TECHCAREMAR SOCIEDAD LIMITADA

Hoja V191599· NIF B40641532

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
18/02/2020
Directors :
Vello Costal Carlos, Ibarra Cruz Roberto

Legal information

Legal information for TECHCAREMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173880054
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date18/02/2020
Register referenceTomo 10787 · Folio 110 · Hoja V191599
StatusVigente

Activity

TECHCAREMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 18 February 2020. The Spanish commercial register has published 5 filings for this company, from 18 February 2020 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

a) La sociedad tendrá como objeto principal la venta de productos hospitalarios dirigidos a los Centros Médicos, Farmacéuticos y a los profesionales de la medicina en general. C.N.A.E. número 4673.- b) Igualmente tendrá por objeto, la comercialización de productos y artículos sanitarios y quirúrgico.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marin Rodriguez Andres100 %

Individual · ultimate beneficial owner · since 18/02/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 2
  2. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 2
  3. ConstituciónPublished 18/02/2020· Registered 11/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2020· Registered 11/02/2020· I/A 1
  5. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1

Changes

  1. 18/02/2020Declaración de unipersonalidad

    MARIN RODRIGUEZ ANDRES

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 3 050,00 €

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. 16/02/2023#7393051
    Ceses/DimisionesNombramientos
    TECHCAREMAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIN RODRIGUEZ ANDRES. Nombramientos. Adm. Solid.: VELLO COSTAL CARLOS;IBARRA CRUZ ROBERTO. Otros conceptos: Cambio del Organo de Administración: A…
  2. 18/02/2020#5800848
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHCAREMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: a) La sociedad tendrá como objeto principal la venta de productos hospitalarios dirigidos a los Centros Médicos, Farmacéuticos y a los profesionales de la …

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 2020

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/ 44 - NAVE 22-B POLIGONO INDUSTRIAL DE CATARROJ (CATARROJA), 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector