TARCI TECH SL

Hoja B432086· NIF B65932840

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2013
Directors :
Tarrago Pujol Jorge, Tarrago Pujol Jose Maria

Legal information

Legal information for TARCI TECH SL

NIF
Hoja registral
IRUS1000367390275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2013
LocalitySant Cugat del Vallès
Register referenceTomo 43553 · Folio 100 · Hoja B432086
StatusVigente

Activity

TARCI TECH SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 January 2013. The Spanish commercial register has published 6 filings for this company, from 25 January 2013 to 27 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

29 nodes Person Company
TARCI TECH SLTarrago Pujol JorgeTarrago Pujol JorgeTarrago Pujol Jose MariaTarrago Pujol Jose M…STARIA TECHNOLOGIES S.LSTARIA TECHNOLOGIES …CONQUISTADOS DISTRICT S.LCONQUISTADOS DISTRIC…EMMA CAPITAL S.LEMMA CAPITAL S.LVINIDICI EL CLOT S.LVINIDICI EL CLOT S.LSTARIA TECHNOLOGIES SLSTARIA TECHNOLOGIES …COMPOXI SLCOMPOXI SLBOLD VALUABLE TECHNOLOGY SPAIN SOCIEDAD LIMITADABOLD VALUABLE TECHNO…ALTUM SEQUENCING SLALTUM SEQUENCING SLSILEMELIFE SLSILEMELIFE SLCAPFLEX ENERGIA SOCIEDAD LIMITADACAPFLEX ENERGIA SOCI…SKYLIFE ENGINEERING SOCIEDAD LIMITADASKYLIFE ENGINEERING …PALA Y COMPAÑIA SCPALA Y COMPAÑIA SCUNIDOORS HOLDING S.LUNIDOORS HOLDING S.LKERSIO CAPITAL PARTNERS HOLDING S.LKERSIO CAPITAL PARTN…CASCOBALL COMPONENTS SLCASCOBALL COMPONENTS…CAROBALL SACAROBALL SALACUS GROUP SALACUS GROUP SACASCOBALL SACASCOBALL SAOCAÑA LOGISTICA SLOCAÑA LOGISTICA SLUNIDOORS OCAÑA SLUNIDOORS OCAÑA SLLOGISTICS HUBS OCAÑA SLLOGISTICS HUBS OCAÑA…FULL AUDIT AUDITORES EN PREVENCION CALIDAD Y MEDIO AMBIENTE SAFULL AUDIT AUDITORES…ULTRASION SLULTRASION SLFULL-AUDIT CONSULTING SLFULL-AUDIT CONSULTIN…PROMETHEUS ADVANCED DEVELOPMENT CENTER SLPROMETHEUS ADVANCED …SUMINISTROS HIDRAULICOS VALENCIA SLSUMINISTROS HIDRAULI…

Registered actos

  1. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 5
  2. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 4
  3. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 3
  4. Cambio de domicilio socialPublished 23/12/2022· Registered 16/12/2022· I/A 2
  5. ConstituciónPublished 25/01/2013· Registered 15/01/2013· I/A 1
  6. NombramientosPublished 25/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 06/03/2023Modificaciones estatutarias
  2. 23/12/2022Cambio de domicilio social

    AV DE CERDANYOLA,NUM.98,PLANTA PRIMERA,OFI

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/07/2023#7646954
    Nombramientos
    TARCI TECH SL. Nombramientos. APODERAD.SOL: TARRAGO CIFRE ANA. Datos registrales. T 43553 , F 100, S 8, H B 432086, I/A 5 (19.07.23).
  2. 06/03/2023#7421740
    Modificaciones estatutarias
    TARCI TECH SL. Modificaciones estatutarias. MODIFICACION ARTICULO 9.- TRANSMISIBILIDAD DE PARTICIPACIONES SOCIALES. ARTICULO 10.- TRANSMISION MORTIS CAUSA Y TRANSMISION FORZOSA. ARTICULO 19.- REMUNERACION DE ADMINISTRADORES. Datos registrales. T 4355…
  3. 29/12/2022#7314571
    Nombramientos
    TARCI TECH SL. Nombramientos. APODERAD.SOL: TARRAGO CIFRE ANA. Datos registrales. T 43553 , F 98, S 8, H B 432086, I/A 3 (21.12.22).
  4. 23/12/2022#7307130
    Cambio de domicilio social
    TARCI TECH SL. Cambio de domicilio social. AV DE CERDANYOLA,NUM.98,PLANTA PRIMERA,OFI. 17 (SANT CUGAT DEL VALLES). Datos registrales. T 43553 , F 98, S 8, H B 432086, I/A 2 (16.12.22).
  5. 25/01/2013#2089859
    ConstituciónNombramientos
    TARCI TECH SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE CERDANYOLA, NUM.98, PLANTA PRIMERA, OFI, Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector