TECFRIGEST SOCIEDAD LIMITADA

Hoja SE106009· NIF B90203142

VigenteSevilla
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2015
Director :
Jimenez Peña Maria Soledad

Legal information

Legal information for TECFRIGEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036637767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2015
Register referenceTomo 6050 · Folio 141 · Hoja SE106009
StatusVigente

Activity

TECFRIGEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 17 July 2015. The Spanish commercial register has published 8 filings for this company, from 17 July 2015 to 12 September 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TECFRIGEST SOCIEDAD L…Jimenez Peña Maria SoledadJimenez Peña Maria S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECFRIGEST SOCIEDAD L…Rojas Aroca NuriaRojas Aroca Nuria

Beneficial owner (UBO)

Rojas Aroca Nuria100 %

Individual · ultimate beneficial owner · since 17/07/2015

Beneficial owner network map

2 nodes Person Company
TECFRIGEST SOCIEDAD L…Rojas Aroca NuriaRojas Aroca Nuria

Registered actos

  1. Ceses/DimisionesPublished 12/09/2016· Registered 22/08/2016· I/A 2
  2. NombramientosPublished 12/09/2016· Registered 22/08/2016· I/A 2
  3. Modificaciones estatutariasPublished 12/09/2016· Registered 22/08/2016· I/A 2
  4. Cambio de domicilio socialPublished 12/09/2016· Registered 22/08/2016· I/A 2
  5. ConstituciónPublished 17/07/2015· Registered 09/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 17/07/2015· Registered 09/07/2015· I/A 1
  7. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 1

Changes

  1. 12/09/2016Cambio de domicilio social

    C/ PIO XII 4 - C.P

  2. 12/09/2016Modificaciones estatutarias
  3. 17/07/2015Declaración de unipersonalidad

    ROJAS AROCA NURIA

Capital · events

  1. 17/07/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/09/2016#4020868
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    TECFRIGEST SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ PEÑA MARIA SOLEDAD. Ceses/Dimisiones. Adm. Unico: ROJAS AROCA NURIA. Nombramientos. Adm. Unico: JIMENEZ PEÑA MARIA SOLEDAD. Modificaciones estatutarias. 
  2. 17/07/2015#3421701
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECFRIGEST SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades 

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· Incorporated 2015

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 addressC/ PIO XII 4 - C.P, Sevilla
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 — Instalación de máquinas y equipos industriales — are listed together.