TECNICAMER SOCIEDAD LIMITADA

Hoja GI3676· NIF B17330689

LiquidadaGirona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNICAMER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208442360
Legal formSociedad Limitada (SL)
Register referenceTomo 1175 · Folio 68 · Hoja GI3676
StatusLiquidada

Activity

TECNICAMER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 10 filings for this company, from 28 October 2009 to 18 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Reducción de capitalPublished 18/10/2017· Registered 10/10/2017· I/A 32
  2. Ampliación de capitalPublished 18/10/2017· Registered 10/10/2017· I/A 32
  3. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 31
  4. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 30
  5. RevocacionesPublished 22/01/2015· Registered 15/01/2015· I/A 30
  6. Reducción de capitalPublished 22/01/2015· Registered 15/01/2015· I/A 29
  7. Ampliación de capitalPublished 22/01/2015· Registered 15/01/2015· I/A 29
  8. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 27
  9. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 26
  10. Cambio de domicilio socialPublished 28/10/2009· Registered 19/10/2009· I/A 24

Changes

  1. 28/10/2009Cambio de domicilio social

    C/ ANTONI BARNES I GULTRESA 8 (GIRONA)

Capital · events

  1. 18/10/2017Reducción de capitalAmpliación de capital
    427 000,00 €
  2. 22/01/2015Reducción de capitalAmpliación de capital
    427 000,00 €

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. 18/10/2017#4580230
    Reducción de capitalAmpliación de capital
    TECNICAMER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 427.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 427.000,00 Euros. Resultante Suscrito: 427.000,00 Euros. Datos registrales. T 1175 , F 68, S 8, 
  2. 02/03/2017#4272156
    Nombramientos
    TECNICAMER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA CONCEPCION MASRAMON ORDIS. Datos registrales. T 1175 , F 68, S 8, H GI 3676, I/A 31 (23.02.17).
  3. 22/01/2015#3152760
    Ceses/DimisionesRevocaciones
    TECNICAMER SOCIEDAD LIMITADA. Ceses/Dimisiones. Apo.Manc.: EDUARD BARCELO LLANES. Revocaciones. Apo.Manc.: ROSARIO BURGUEÑO CASADO. Apoderado: ROSARIO BURGUEÑO CASADO. Datos registrales. T 1175 , F 67, S 8, H GI 3676, I/A 30 (15.01.15).
  4. 22/01/2015#3152759
    Reducción de capitalAmpliación de capital
    TECNICAMER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 426.724,20 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 427.000,00 Euros. Resultante Suscrito: 427.000,00 Euros. Datos registrales. T 1175 , F 67, S 8, 
  5. 10/06/2010#756500
    Nombramientos
    TECNICAMER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSARIO BURGUEÑO CASADO. Datos registrales. T 1175 , F 67, S 8, H GI 3676, I/A 27 (28.05.10).
  6. 10/06/2010#756499
    Nombramientos
    TECNICAMER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANNA PETIT OLIVER. Datos registrales. T 1175 , F 66, S 8, H GI 3676, I/A 26 (28.05.10).
  7. 28/10/2009#440189
    Cambio de domicilio social
    TECNICAMER SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONI BARNES I GULTRESA 8 (GIRONA). Datos registrales. T 1175 , F 66, S 8, H GI 3676, I/A 24 (19.10.09).

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 addressC/ ANTONI BARNES I GULTRESA 8 (GIRONA), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.