TECNICS 4 SOCIEDAD LIMITADA

Hoja GI14538· NIF B17232398

VigenteGirona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
98 000,00 €
Director :
Jordi Capdevila Noguer

Legal information

Legal information for TECNICS 4 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000206894890
Legal formSociedad Limitada (SL)
Share capital98 000,00 €
Register referenceTomo 1197 · Folio 71 · Hoja GI14538
StatusVigente

Activity

TECNICS 4 SOCIEDAD LIMITADA 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 11 filings for this company, from 8 September 2015 to 1 October 2020, across 7 distinct types of filing. Its registered share capital is 98 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TECNICS 4 SOCIEDAD LI…Jordi Capdevila NoguerJordi Capdevila Nogu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNICS 4 SOCIEDAD LI…Jordi Capdevila NoguerJordi Capdevila Nogu…

Beneficial owner (UBO)

Jordi Capdevila Noguer100 %

Individual · ultimate beneficial owner · since 01/10/2020

Beneficial owner network map

2 nodes Person Company
TECNICS 4 SOCIEDAD LI…Jordi Capdevila NoguerJordi Capdevila Nogu…

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2020· Registered 24/09/2020· I/A 10
  2. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 10
  3. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 10
  4. Cambio de domicilio socialPublished 01/10/2020· Registered 24/09/2020· I/A 10
  5. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 9
  6. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 9
  7. Ampliación de capitalPublished 08/09/2015· Registered 01/09/2015· I/A 9
  8. Modificaciones estatutariasPublished 08/09/2015· Registered 01/09/2015· I/A 9
  9. Cambio de domicilio socialPublished 08/09/2015· Registered 01/09/2015· I/A 9
  10. Ampliación de capitalPublished 08/09/2015· Registered 01/09/2015· I/A 8
  11. Reducción de capitalPublished 08/09/2015· Registered 01/09/2015· I/A 8

Changes

  1. 01/10/2020Cambio de domicilio social

    C/ SANT PERE DE RODA 2 BJ (PORQUERES)

  2. 01/10/2020Declaración de unipersonalidad

    JORDI CAPDEVILA NOGUER

  3. 08/09/2015Cambio de domicilio social

    C/ WINTHUYSEN 12 BAJOS (BANYOLES)

  4. 08/09/2015Modificaciones estatutarias

Capital · events

  1. 08/09/2015Ampliación de capital
    Resulting capital: 98 000,00 € (+90 300,00 €)
  2. 08/09/2015Ampliación de capitalReducción de capital
    Resulting capital: 231 462,00 € (−228 456,00 €)

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. 01/10/2020#6055856
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TECNICS 4 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JORDI CAPDEVILA NOGUER. Ceses/Dimisiones. Adm. Solid.: MIQUEL CROUS RAMIO;JORDI CAPDEVILA NOGUER. Nombramientos. Adm. Unico: JORDI CAPDEVILA NOGUER. Otros conceptos: Cambio del…
  2. 08/09/2015#3492003
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    TECNICS 4 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIQUEL CROUS RAMIO. Nombramientos. Adm. Solid.: MIQUEL CROUS RAMIO;JORDI CAPDEVILA NOGUER. Ampliación de capital. Capital: 90.300,00 Euros. Resultante Suscrito: 98.000,00 Euros. Modificacione…
  3. 08/09/2015#3492002
    Ampliación de capitalReducción de capital
    TECNICS 4 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 228.456,00 Euros. Resultante Suscrito: 231.462,00 Euros. Reducción de capital. Importe reducción: 223.762,00 Euros. Resultante Suscrito: 7.700,00 Euros. Datos registrales. T 1197 , F 70, S …

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/ SANT PERE DE RODA 2 BJ (PORQUERES), 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