TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA
Hoja Z3073· NIF B50490622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 602 274,12 €
- Director :
- INVIERTETEC INNOVACION TECNOLOGICA NAVARRA SL
Legal information
Legal information for TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA
Activity
TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 21 July 2011 to 23 August 2017, across 5 distinct types of filing. Its registered share capital is 602 274,12 €.
Directors and representatives
Directors
Current
- INVIERTETEC INNOVACION TECNOLOGICA NAVARRA SLSince 25/06/2012Administrador Único
Former
- Baselga Valenzuela SantiagoCeased on 25/06/2012Consejero
- Vecino Castel DanielCeased on 25/06/2012Consejero
Authorised representatives
Current
- Dominguez De Pablo LourdesSince 10/07/2012Apoderado Mancomunado Solidario
- De Arsuaga Y Ballugera Jose IgnacioSince 10/07/2012Apoderado Solidario
- Garcia Alonso VanesaSince 10/07/2012Apoderado Solidario
- Martinez Ariza MercedesSince 10/07/2012Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- TB-SOLUTIONS ADVANCED TECHNOLOGIES SL(formerly TB SOLUTIONS ADVANCED TECHNOLOGIES SL)100 %
Legal entity · since 22/08/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
TB-SOLUTIONS ADVANCED TECHNOLOGIES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/08/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2012· Registered 10/07/2012· I/A 15
- Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 14
- NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 14
- Modificaciones estatutariasPublished 05/07/2012· Registered 25/06/2012· I/A 14
- Declaración de unipersonalidadPublished 22/08/2011· Registered 10/08/2011· I/A 13
- Ampliación de capitalPublished 21/07/2011· Registered 12/07/2011· I/A 12
Changes
- 05/07/2012Modificaciones estatutarias
- 22/08/2011Declaración de unipersonalidad
TB SOLUTIONS ADVANCED TECHNOLOGIES SL
Capital · events
- 21/07/2011Ampliación de capitalResulting capital: 602 274,12 € (+487 242,72 €)
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)
- 23/08/2017#4517353
TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3820 , F 4, S 8, H Z 3073, I/A A B (16.08.17).
- 02/09/2014#2953614
TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social Nº 2 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 16 de mayo de 2014. (art. 276.5 de la Ley… - 20/07/2012#1826135Nombramientos
TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA ALONSO VANESA;DE ARSUAGA Y BALLUGERA JOSE IGNACIO. Apo.Man.Soli: DOMINGUEZ DE PABLO LOURDES;MARTINEZ ARIZA MERCEDES. Datos registrales. T 2763 , F 162, S 8, H Z 3073, I/A 15 (… - 05/07/2012#1803074Ceses/DimisionesNombramientosModificaciones estatutarias
TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BASELGA VALENZUELA SANTIAGO. Presidente: BASELGA VALENZUELA SANTIAGO. Consejero: DE ARSUAGA Y BALLUGERA JOSE IGNACIO. Secretario: DE ARSUAGA Y BALLUGERA JOSE IGNACIO. Consejero: … - 22/08/2011#1351627Declaración de unipersonalidad
TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TB SOLUTIONS ADVANCED TECHNOLOGIES SL. Datos registrales. T 2763 , F 161, S 8, H Z 3073, I/A 13 (10.08.11).
- 21/07/2011#1311689Ampliación de capital
TB-SOLUTIONS SEVENCLICK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 487.242,72 Euros. Resultante Suscrito: 602.274,12 Euros. Datos registrales. T 2763 , F 161, S 8, H Z 3073, I/A 12 (12.07.11).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.