TECHNICAL CLEANING IBERICA SOCIEDAD LIMITADA

Hoja T52262· NIF B55719728

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2017
Director :
Fariña Borrallo Jesus Maria

Legal information

Legal information for TECHNICAL CLEANING IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117519354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2017
Register referenceTomo 3049 · Folio 14 · Hoja T52262
StatusVigente

Activity

TECHNICAL CLEANING IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 29 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

COMPRAVENTA DE PERFUMES, INSTALACION Y MANTENIMIENTODE SISTEMAS DE AROMATIZACION, ESTUDIO DE ODOTIPOS, DESARROLLO E IMPLANTACION DE ELEMENTOS AMBIENTALES Y OLFATIVOS VINCULADOS CON LAS PARTICULARIDADES DE LA ACTIVIDAD.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TECHNICAL CLEANING IB…Fariña Borrallo Jesus MariaFariña Borrallo Jesu…INSPECCIONES PERITACIONES VALORACIONES INMOBILIARIAS TARRAGONA SOCIEDAD LIMITADAINSPECCIONES PERITAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNICAL CLEANING IB…Fariña Borrallo Jesus MariaFariña Borrallo Jesu…

Beneficial owner (UBO)

Fariña Borrallo Jesus Maria100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

2 nodes Person Company
TECHNICAL CLEANING IB…Fariña Borrallo Jesus MariaFariña Borrallo Jesu…

Registered actos

  1. ConstituciónPublished 29/11/2017· Registered 22/11/2017· I/A 1
  2. Declaración de unipersonalidadPublished 29/11/2017· Registered 22/11/2017· I/A 1
  3. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 1

Changes

  1. 29/11/2017Declaración de unipersonalidad

    FARIÑA BORRALLO JESUS MARIA

Capital · events

  1. 29/11/2017Constitución
    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. 29/11/2017#4641025
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNICAL CLEANING IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: COMPRAVENTA DE PERFUMES, INSTALACION Y MANTENIMIENTODE SISTEMAS DE AROMATIZACION, ESTUDIO DE ODOTIPOS, DESARROLLO E IMPLANTACION DE ELEMENTO

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 2017

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/ SANT JORDI 3 - LOCAL (VILA-SECA), Tarragona
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 productos perfumería y cosmética — are listed together.