TCS UNION SOCIEDAD LIMITADA

Hoja V11871· NIF B96049200

Struck off · 28/07/2021Valencia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TCS UNION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132780870
Legal formSociedad Limitada (SL)
Register referenceTomo 3545 · Folio 195 · Hoja V11871
StatusLiquidada

Activity

TCS UNION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 15 filings for this company, from 11 February 2010 to 28 July 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TCS UNION SOCIEDAD LI…Garcia Petit Gisbert Maria CarmenGarcia Petit Gisbert…ENROVINC SAENROVINC SA

Cap table · shareholdings

  • ENROVINC SA100 %

    Legal entity · since 11/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TCS UNION SOCIEDAD LI…ENROVINC SAENROVINC SA

Beneficial owner (UBO)

ENROVINC SA100 %

Legal entity · since 11/02/2010

Beneficial owner network map

2 nodes Person Company
TCS UNION SOCIEDAD LI…ENROVINC SAENROVINC SA

Registered actos

  1. Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 19
  2. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 19
  3. DisoluciónPublished 28/07/2021· Registered 21/07/2021· I/A 19
  4. ExtinciónPublished 28/07/2021· Registered 21/07/2021· I/A 19
  5. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 18
  6. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 18
  7. Ceses/DimisionesPublished 01/08/2011· Registered 20/07/2011· I/A 17
  8. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 17
  9. Modificaciones estatutariasPublished 01/08/2011· Registered 20/07/2011· I/A 17
  10. RevocacionesPublished 20/05/2011· Registered 11/05/2011· I/A 16
  11. Ceses/DimisionesPublished 24/03/2010· Registered 12/03/2010· I/A 15
  12. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 14
  13. Declaración de unipersonalidadPublished 11/02/2010· Registered 02/02/2010· I/A 13
  14. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 13
  15. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 13

Changes

  1. 28/07/2021Disolución
  2. 28/07/2021Extinción
  3. 01/08/2011Modificaciones estatutarias
  4. 11/02/2010Declaración de unipersonalidad

    ENROVINC SA

Timeline (BORME)

  1. 28/07/2021#6546026
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TCS UNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA PETIT GISBERT MARIA CARMEN. LiqUnico: GARCIA PETIT GISBERT MARIA CARMEN. Nombramientos. LiqUnico: GARCIA PETIT GISBERT MARIA CARMEN. Otros conceptos: Cambio del Organo de Administració…
  2. 23/12/2019#5722913
    Ceses/DimisionesNombramientos
    TCS UNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROYO RODRIGUEZ FORNOS ENRIQUE. Nombramientos. Adm. Unico: GARCIA PETIT GISBERT MARIA CARMEN. Datos registrales. T 3545, L 858, F 195, S 8, H V 11871, I/A 18 (16.12.19).
  3. 01/08/2011#1322929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TCS UNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ROYO RODRIGUEZ FORNOS ENRIQUE. Presidente: ROYO RODRIGUEZ FORNOS ENRIQUE. Consejero: GARCIA PETIT GISBERT MARIA CARMEN;LLORCA VILA SALVADOR. Secretario: LLORCA VILA SALVADOR. Nombramientos. Ad…
  4. 20/05/2011#1221968
    Revocaciones
    TCS UNION SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ VILLAR DOMINGA. Datos registrales. T 3545, L 858, F 194, S 8, H V 11871, I/A 16 (11.05.11).
  5. 24/03/2010#647930
    Ceses/Dimisiones
    TCS UNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: LLORCA VILA SALVADOR. Datos registrales. T 3545, L 858, F 194, S 8, H V 11871, I/A 15 (12.03.10).
  6. 11/02/2010#586064
    Nombramientos
    TCS UNION SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ VILLAR DOMINGA. Datos registrales. T 3545, L 858, F 193, S 8, H V 11871, I/A 14 ( 2.02.10).
  7. 11/02/2010#586063
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TCS UNION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENROVINC SA. Ceses/Dimisiones. Cons.Del.Sol: IRIZARRI ARCIS VICENTE. Consejero: IRIZARRI ARCIS VICENTE. Secretario: IRIZARRI ARCIS VICENTE. Nombramientos. Secretario: LLORCA VI…

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 addressCalle Mestre Racional, nº 15, puerta 6ª., VALENCIA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector