MAQUINARIA TECNICA UNIVERSAL SA
Hoja B66577· NIF A08890691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120,20 €
- Former name :
- TC7 INMUEBLES SL
Legal information
Legal information for MAQUINARIA TECNICA UNIVERSAL SA
Activity
MAQUINARIA TECNICA UNIVERSAL SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 2 August 2010 to 4 December 2023, across 7 distinct types of filing. Its registered share capital is 120,20 €.
Directors and representatives
Directors
Former
- Ventosa Albert IgnacioCeased on 27/11/2023Administrador Conjunto
- Ventosa Albert JorgeCeased on 27/11/2023Administrador Conjunto
- Ventosa Parera JuanCeased on 27/11/2023Administrador Conjunto
- Ventosa Gari JorgeCeased on 21/03/2018Administrador
- Ventosa Albert AlejoCeased on 27/11/2023Liquidador
- Hernandez Martinez AntonioCeased on 27/11/2023Liquidador
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
TC7 INMUEBLES SL→MAQUINARIA TECNICA UNIVERSAL SA
- 04/12/2023Extinción
- 02/04/2018Modificaciones estatutarias
- 02/08/2010Modificaciones estatutarias
Capital · events
- 10/02/2023Reducción de capitalAmpliación de capitalResulting capital: 120,20 € (−2 884,80 €)
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)
- 04/12/2023#7824173
Company name: TC7 INMUEBLES SL
RevocacionesNombramientosExtinciónTC7 INMUEBLES SL. Revocaciones. ADM.CONJUNTO: VENTOSA ALBERT IGNACIO;VENTOSA ALBERT JORGE;VENTOSA ALBERT ALEJO;VENTOSA PARERA JUAN. LIQUIDADOR: VENTOSA ALBERT ALEJO. Nombramientos. LIQUIDADOR: VENTOSA ALBERT ALEJO. Extinción. Datos registrales. T 242… - 10/02/2023#7380665
Company name: TC7 INMUEBLES SL
Reducción de capitalAmpliación de capitalTC7 INMUEBLES SL. Reducción de capital. Importe reducción: 14.904,80 Euros. Resultante Suscrito: 120,20 Euros. Ampliación de capital. Capital: 2.884,80 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 24235 , F 92, S 8, H B 66577, I/A… - 24/01/2023#7346255
Company name: TC7 INMUEBLES SL
Otros conceptosTC7 INMUEBLES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: NEOMAR SYSTEM S.L. Datos registrales. T 24235 , F 91, S 8, H B 66577, I/A 9 (16.01.23).
- 02/04/2018#4817571
Company name: TC7 INMUEBLES SL
RevocacionesNombramientosModificaciones estatutariasTC7 INMUEBLES SL. Revocaciones. ADMINISTR.: VENTOSA GARI JORGE. Nombramientos. ADM.CONJUNTO: VENTOSA ALBERT IGNACIO;VENTOSA ALBERT JORGE;VENTOSA ALBERT ALEJO;VENTOSA PARERA JUAN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19, 20 Y 24 … - 26/10/2017#4593309
Company name: TC7 INMUEBLES SL
NombramientosTC7 INMUEBLES SL. Nombramientos. APOD.MANCOMU: VENTOSA PARERA JUAN;VENTOSA ALBERT JORGE;VENTOSA ALBERT ALEJO;VENTOSA ALBERT IGNACIO. Datos registrales. T 24235 , F 90, S 8, H B 66577, I/A 7 (16.10.17).
- 02/08/2010#827642
Company name: TC7 INMUEBLES SL
Modificaciones estatutariasTC7 INMUEBLES SL. Modificaciones estatutarias. ART.24.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 24235 , F 90, S 8, H B 66577, I/A 6 (21.07.10).
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 — Barcelona — are listed together, with their address.