TCA TECNICAS DE CONTROL Y ANALISIS SA

Hoja B40394

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Pujadas Badell Victor

Legal information

Legal information for TCA TECNICAS DE CONTROL Y ANALISIS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 34548 · Folio 182 · Hoja B40394
StatusVigente

Activity

TCA TECNICAS DE CONTROL Y ANALISIS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 29 January 2009 to 30 January 2017, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: INSTALADOR/MANTENEDOR DE INSTALACIONES FRIGORIFICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
TCA TECNICAS DE CONTR…Pujadas Badell VictorPujadas Badell VictorTCA-TECNICAS DE CONTROL Y ANALISIS SATCA-TECNICAS DE CONT…

Registered actos

  1. RevocacionesPublished 30/01/2017· Registered 23/01/2017· I/A 26
  2. NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 25
  3. Modificaciones estatutariasPublished 09/06/2015· Registered 28/05/2015· I/A 24
  4. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 23
  5. RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 22
  6. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 22
  7. Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 22
  8. Cambio de objeto socialPublished 11/12/2009· Registered 01/12/2009· I/A 21
  9. RevocacionesPublished 29/01/2009· Registered 20/01/2009· I/A 20
  10. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 20

Timeline (BORME)

  1. 30/01/2017#4217722
    Revocaciones
    TCA TECNICAS DE CONTROL Y ANALISIS SA. Revocaciones. APODERAD.SOL: GUTIERREZ VICKERS CLARA. Datos registrales. T 34548 , F 182, S 8, H B 40394, I/A 26 (23.01.17).
  2. 19/01/2017#4199233
    Nombramientos
    TCA TECNICAS DE CONTROL Y ANALISIS SA. Nombramientos. AUDIT.CUENT.: PROFECSA S A. Datos registrales. T 34548 , F 182, S 8, H B 40394, I/A 25 ( 9.01.17).
  3. 09/06/2015#3356760
    Modificaciones estatutarias
    TCA TECNICAS DE CONTROL Y ANALISIS SA. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34548 , F 182, S 8, H B 40394, I/A 24 (28.05.15).
  4. 21/11/2013#2547550
    Nombramientos
    TCA TECNICAS DE CONTROL Y ANALISIS SA. Nombramientos. APODERAD.SOL: SEGHERS ORTIZ ECHAGUE PABLO;GUTIERREZ VICKERS CLARA. Datos registrales. T 34548 , F 181, S 8, H B 40394, I/A 23 (13.11.13).
  5. 08/11/2013#2527671
    RevocacionesNombramientosModificaciones estatutarias
    TCA TECNICAS DE CONTROL Y ANALISIS SA. Revocaciones. ADM.SOLIDAR.: SEGHERS ORTIZ ECHAGUE PABLO;GUTIERREZ VICKERS CLARA;PUJADAS BADELL VICTOR. Nombramientos. ADM.UNICO: PUJADAS BADELL VICTOR. Modificaciones estatutarias. ARTS.7 Y 9.- MODIFICACION EN L…
  6. 11/12/2009#505896
    Cambio de objeto social
    TCA TECNICAS DE CONTROL Y ANALISIS SA. Cambio de objeto social. AMPLIAR A: INSTALADOR/MANTENEDOR DE INSTALACIONES FRIGORIFICAS. Datos registrales. T 34548 , F 180, S 8, H B 40394, I/A 21 ( 1.12.09).
  7. 29/01/2009#38778
    RevocacionesNombramientos
    TCA TECNICAS DE CONTROL Y ANALISIS SA. Revocaciones. ADM.SOLIDAR.: SEGHERS ORTIZ ECHAGUE PABLO;GUTIERREZ VICKERS CLARA;PUJADAS BADELL VICTOR. Nombramientos. ADM.SOLIDAR.: SEGHERS ORTIZ ECHAGUE PABLO;GUTIERREZ VICKERS CLARA;PUJADAS BADELL VICTOR. Dato…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province