TECASIM GROC SL
Hoja B278542· NIF B63341838
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Sanchez David
Legal information
Legal information for TECASIM GROC SL
Activity
TECASIM GROC SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 2 July 2014 to 16 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Marti Sanchez DavidSince 23/06/2014Administrador Único
Former
- Sanchez Poch CarmenCeased on 09/11/2021Administrador Único
- Marti Llacuna JoseCeased on 23/06/2014Administrador Único
Authorised representatives
Current
- Duran Montes Jose ManuelSince 08/11/2023Apoderado Solidario
- Marti Sanchez JosepSince 23/06/2014Apoderado Solidario
- Marti Sanchez RutSince 23/06/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 8
- RevocacionesPublished 17/11/2021· Registered 09/11/2021· I/A 7
- NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 7
- Cambio de domicilio socialPublished 30/07/2021· Registered 22/07/2021· I/A 6
- NombramientosPublished 07/07/2021· Registered 22/06/2021· I/A 5
- NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 4
- RevocacionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
- NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 3
- RevocacionesPublished 02/07/2014· Registered 23/06/2014· I/A 2
- NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 2
Changes
- 30/07/2021Cambio de domicilio social
CL PAISOS BAIXOS NUM.3 PG.IND.LES COMES (IGUALADA)
Timeline (BORME)
- 16/11/2023#7794299Nombramientos
TECASIM GROC SL. Nombramientos. APODERAD.SOL: DURAN MONTES JOSE MANUEL. Datos registrales. T 36079 , F 193, S 8, H B 278542, I/A 8 ( 8.11.23).
- 17/11/2021#6684959RevocacionesNombramientos
TECASIM GROC SL. Revocaciones. ADM.UNICO: SANCHEZ POCH CARMEN. Nombramientos. ADM.UNICO: MARTI SANCHEZ DAVID. Datos registrales. T 36079 , F 193, S 8, H B 278542, I/A 7 ( 9.11.21).
- 30/07/2021#6549346Cambio de domicilio social
TECASIM GROC SL. Cambio de domicilio social. CL PAISOS BAIXOS NUM.3 PG.IND.LES COMES (IGUALADA). Datos registrales. T 36079 , F 193, S 8, H B 278542, I/A 6 (22.07.21).
- 07/07/2021#6512878Nombramientos
TECASIM GROC SL. Nombramientos. APODERAD.SOL: MARTI SANCHEZ JOSEP. Datos registrales. T 36079 , F 192, S 8, H B 278542, I/A 5 (22.06.21).
- 06/08/2019#5532134Nombramientos
TECASIM GROC SL. Nombramientos. APODERAD.SOL: MARTI SANCHEZ RUT. Datos registrales. T 36079 , F 191, S 8, H B 278542, I/A 4 (29.07.19).
- 22/01/2019#5215402RevocacionesNombramientos
TECASIM GROC SL. Revocaciones. CONSEJERO: SANCHEZ POCH CARMEN. PRESIDENTE: SANCHEZ POCH CARMEN. CONSEJERO: MARTI SANCHEZ DAVID. SECRETARIO: MARTI SANCHEZ DAVID. CONSEJERO: MARTI SANCHEZ RUT. CONS. DELEG.: MARTI SANCHEZ RUT. CONSEJERO: MARTI SANCHEZ J… - 02/07/2014#2872998RevocacionesNombramientos
TECASIM GROC SL. Revocaciones. ADM.UNICO: MARTI LLACUNA JOSE. Nombramientos. CONSEJERO: SANCHEZ POCH CARMEN. PRESIDENTE: SANCHEZ POCH CARMEN. CONSEJERO: MARTI SANCHEZ DAVID. SECRETARIO: MARTI SANCHEZ DAVID. CONSEJERO: MARTI SANCHEZ RUT. CONS. DELEG.:…
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.