TECFUSTA SOCIEDAD LIMITADA
Hoja GI23061· NIF B17582677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pablo Daniel Perdomo
Legal information
Legal information for TECFUSTA SOCIEDAD LIMITADA
Activity
TECFUSTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 4 April 2013 to 7 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Pablo Daniel PerdomoSince 30/09/2025Administrador Único
Former
- Josep Gamell PlanchartCeased on 30/09/2025Administrador Único
- Miquel Torres MirCeased on 31/07/2014Administrador Solidario
- Fe Mir PraderaCeased on 23/03/2013Administrador Solidario
- Jaime Gamell PlanchartCeased on 23/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Pablo Daniel Perdomo100 %
Individual · since 25/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablo Daniel Perdomo100 %
Individual · ultimate beneficial owner · since 25/08/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/10/2025· Registered 30/09/2025· I/A 6
- NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 6
- Declaración de unipersonalidadPublished 25/08/2025· Registered 19/08/2025· I/A 5
- Ceses/DimisionesPublished 07/08/2014· Registered 31/07/2014· I/A 4
- NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 4
- Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 4
- Ceses/DimisionesPublished 04/04/2013· Registered 23/03/2013· I/A 3
- NombramientosPublished 04/04/2013· Registered 23/03/2013· I/A 3
Changes
- 25/08/2025Declaración de unipersonalidad
PABLO DANIEL PERDOMO
- 07/08/2014Modificaciones estatutarias
Timeline (BORME)
- 07/10/2025#8852095Ceses/DimisionesNombramientos
TECFUSTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP GAMELL PLANCHART. Nombramientos. Adm. Unico: PABLO DANIEL PERDOMO. Datos registrales. S 8 , H GI 23061, I/A 6 (30.09.25).
- 25/08/2025#8798046Declaración de unipersonalidad
TECFUSTA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PABLO DANIEL PERDOMO. Datos registrales. S 8 , H GI 23061, I/A 5 (19.08.25).
- 07/08/2014#2925843Ceses/DimisionesNombramientosModificaciones estatutarias
TECFUSTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIQUEL TORRES MIR;JOSEP GAMELL PLANCHART. Nombramientos. Adm. Unico: JOSEP GAMELL PLANCHART. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 04/04/2013#2208247Ceses/DimisionesNombramientos
TECFUSTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FE MIR PRADERA;JAIME GAMELL PLANCHART. Nombramientos. Adm. Solid.: MIQUEL TORRES MIR;JOSEP GAMELL PLANCHART. Datos registrales. T 1364 , F 173, S 8, H GI 23061, I/A 3 (23.03.13).
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 — CNAE 4683 — are listed together.