TECNICALOR GIRONA SL

Hoja GI34362· NIF B17778473

VigenteGirona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 510,00 €
Directors :
Carles Bigas Soria, Maria Carme Bigas Gamez, Eduard Bigas Soria, Santiago Bigas Gamez

Legal information

Legal information for TECNICALOR GIRONA SL

NIF
Hoja registral
IRUS1000213785364
Legal formSociedad Limitada (SL)
Share capital1 510,00 €
Register referenceTomo 2045 · Folio 153 · Hoja GI34362
StatusVigente

Activity

TECNICALOR GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 4 March 2014 to 2 April 2024, across 5 distinct types of filing. Its registered share capital is 1 510,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TECNICALOR GIRONA SLBigas Soria CarlesBigas Soria CarlesBigas Soria EduardBigas Soria EduardBigas Gamez Maria CarmeBigas Gamez Maria Ca…Bigas Gamez SantiagoBigas Gamez SantiagoMECANIQUES MONTJUIC SLMECANIQUES MONTJUIC …MECINOX SOCIEDAD ANONIMAMECINOX SOCIEDAD ANO…ALBIG SAALBIG SABIGAS GLOBAL SOCIEDAD ANONIMABIGAS GLOBAL SOCIEDA…

Registered actos

  1. Reducción de capitalPublished 02/04/2024· Registered 25/03/2024· I/A 6
  2. Ampliación de capitalPublished 02/04/2024· Registered 25/03/2024· I/A 6
  3. NombramientosPublished 02/11/2022· Registered 26/10/2022· I/A 5
  4. ReeleccionesPublished 02/11/2022· Registered 26/10/2022· I/A 5
  5. NombramientosPublished 04/03/2014· Registered 26/02/2014· I/A 4
  6. Modificaciones estatutariasPublished 04/03/2014· Registered 26/02/2014· I/A 4

Changes

  1. 04/03/2014Modificaciones estatutarias

Capital · events

  1. 02/04/2024Reducción de capitalAmpliación de capital
    Resulting capital: 1 510,00 € (−1 490,00 €)

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. 02/04/2024#8013586
    Reducción de capitalAmpliación de capital
    TECNICALOR GIRONA SL. Reducción de capital. Importe reducción: 1.510,00 Euros. Resultante Suscrito: 1.510,00 Euros. Ampliación de capital. Capital: 1.490,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2045 , F 153, S 8, H GI 3436…
  2. 02/11/2022#7222743
    NombramientosReelecciones
    TECNICALOR GIRONA SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: CARLES BIGAS SORIA;MARIA CARME BIGAS GAMEZ;MARIA ASSUMPCIO ALSINA SUREDA. Nombramientos. Adm. Solid.: CARLES BIGAS SORIA;MARIA CARME BIGAS GAMEZ;SANTIAGO BIGAS GAMEZ. Reelec…
  3. 04/03/2014#2699883
    NombramientosModificaciones estatutarias
    TECNICALOR GIRONA SL. Nombramientos. Adm. Solid.: EDUARD BIGAS SORIA. Modificaciones estatutarias. 25, de la retribución del órgano de administración.. Datos registrales. T 2045 , F 153, S 8, H GI 34362, I/A 4 (26.02.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAS COLL, 0-BARRI PEDRET, GIRONA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector