TECHNO SUN SOCIEDAD LIMITADA

Hoja V18490· NIF B46295606

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECHNO SUN SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4055 · Folio 10 · Hoja V18490
StatusVigente

Activity

TECHNO SUN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 21 January 2010 to 27 December 2023, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 27/12/2023· Registered 19/12/2023· I/A 16
  2. Modificaciones estatutariasPublished 22/08/2023· Registered 14/08/2023· I/A 15
  3. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 14
  4. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 13
  5. NombramientosPublished 10/06/2019· Registered 30/05/2019· I/A 12
  6. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 11
  7. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 10
  8. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 9
  9. ReeleccionesPublished 19/01/2011· Registered 10/01/2011· I/A 8
  10. ReeleccionesPublished 21/01/2010· Registered 12/01/2010· I/A 7

Changes

  1. 22/08/2023Modificaciones estatutarias
  2. 18/12/2019Cambio de domicilio social

    C/ VILLA DE MADRID 32 - POLIGONO FUENTE DEL JARRO (PATERNA)

Timeline (BORME)

  1. 27/12/2023#7860221
    Reelecciones
    TECHNO SUN SOCIEDAD LIMITADA. Reelecciones. Auditor: TAM AUDITORES ASOCIADOS SOCIEDAD LIMITADA PROFESIO. Datos registrales. T 4055, L 1367, F 10, S 8, H V 18490, I/A 16 (19.12.23).
  2. 22/08/2023#7684564
    Modificaciones estatutarias
    TECHNO SUN SOCIEDAD LIMITADA. Modificaciones estatutarias. Implantación del sist de retribución y modificación del Artículo 14º.- . Datos registrales. T 4055, L 1367, F 9, S 8, H V 18490, I/A 15 (14.08.23).
  3. 28/04/2021#6381302
    Nombramientos
    TECHNO SUN SOCIEDAD LIMITADA. Nombramientos. Auditor: TAM AUDITORES ASOCIADOS SOCIEDAD LIMITADA PROFESIO. Datos registrales. T 4055, L 1367, F 9, S 8, H V 18490, I/A 14 (21.04.21).
  4. 18/12/2019#5714370
    Cambio de domicilio social
    TECHNO SUN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VILLA DE MADRID 32 - POLIGONO FUENTE DEL JARRO (PATERNA). Datos registrales. T 4055, L 1367, F 9, S 8, H V 18490, I/A 13 (11.12.19).
  5. 10/06/2019#5437593
    Nombramientos
    TECHNO SUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS SANCHEZ ANTONIO. Datos registrales. T 4055, L 1367, F 8, S 8, H V 18490, I/A 12 (30.05.19).
  6. 06/06/2019#5433179
    Nombramientos
    TECHNO SUN SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS SANCHEZ PAULA. Datos registrales. T 4055, L 1367, F 7, S 8, H V 18490, I/A 11 (30.05.19).
  7. 17/01/2013#2075577
    Nombramientos
    TECHNO SUN SOCIEDAD LIMITADA. Nombramientos. Auditor: TAM AUDITORES ASOCIADOS SOCIEDAD LIMITADA PROFESIO. Datos registrales. T 4055, L 1367, F 7, S 8, H V 18490, I/A 10 (10.01.13).
  8. 19/07/2012#1824126
    Nombramientos
    TECHNO SUN SOCIEDAD LIMITADA. Nombramientos. Auditor: REVERT REVERT ANTONIO. Aud.Supl.: BAQUEDANO MUÑOZ VICENTE RAIMUNDO. Datos registrales. T 4055, L 1367, F 7, S 8, H V 18490, I/A 9 (10.07.12).
  9. 19/01/2011#1025743
    Reelecciones
    TECHNO SUN SOCIEDAD LIMITADA. Reelecciones. Auditor: REVERT REVERT ANTONIO. Aud.Supl.: BAQUEDANO MUÑOZ VICENTE RAIMUNDO. Datos registrales. T 4055, L 1367, F 7, S 8, H V 18490, I/A 8 (10.01.11).
  10. 21/01/2010#550489
    Reelecciones
    TECHNO SUN SOCIEDAD LIMITADA. Reelecciones. Auditor: REVERT REVERT ANTONIO. Aud.Supl.: BAQUEDANO MUÑOZ VICENTE RAIMUNDO. Datos registrales. T 4055, L 1367, F 7, S 8, H V 18490, I/A 7 (12.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ VILLA DE MADRID 32 - POLIGONO FUENTE DEL JARRO (PATERNA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province