TECNIFOC ECOLOGIC SOCIEDAD LIMITADA

Hoja T60691· NIF B13941570

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2023
Director :
Teres Domingo Secundino

Legal information

Legal information for TECNIFOC ECOLOGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119117766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2023
Register referenceTomo 3385 · Folio 73 · Hoja T60691
StatusVigente

Activity

TECNIFOC ECOLOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 26 July 2023. The Spanish commercial register has published 7 filings for this company, from 26 July 2023 to 27 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4324

Corporate purpose

Colocación de aislamientos de cualquier clase y para cualquier tipo de obras e impermiabilización en todo tipo de edificios y construcciones por cualquier procedimiento.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TECNIFOC ECOLOGIC SOC…Teres Domingo SecundinoTeres Domingo Secund…SERVEIS I CONTROL PERMANENT SLSERVEIS I CONTROL PE…ILERNOU SLILERNOU SLSIEF-2 SLSIEF-2 SLBEAMFORMING SLBEAMFORMING SLILERFAT SOCIEDAD LIMITADAILERFAT SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNIFOC ECOLOGIC SOC…Cuadras Queralto MarcCuadras Queralto Marc

Beneficial owner (UBO)

Cuadras Queralto Marc100 %

Individual · ultimate beneficial owner · since 26/07/2023

Beneficial owner network map

2 nodes Person Company
TECNIFOC ECOLOGIC SOC…Cuadras Queralto MarcCuadras Queralto Marc

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 2
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 2
  3. Ampliacion del objeto socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
  4. ConstituciónPublished 26/07/2023· Registered 19/07/2023· I/A 1
  5. Declaración de unipersonalidadPublished 26/07/2023· Registered 19/07/2023· I/A 1
  6. NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 1

Changes

  1. 07/06/2024Ampliación del objeto social

    Actividades de seguridad privada, servicios de sistemas de seguridad, servicios integrales a edificios e instalaciones, servicios ténicos de ingeneniería y otras actividades relacionadas con el asesoramiento técnico.-

  2. 26/07/2023Declaración de unipersonalidad

    CUADRAS QUERALTO MARC

Capital · events

  1. 26/07/2023Constitución
    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. 27/03/2026#9150175
    Cambio de identidad del socio único
    TECNIFOC ECOLOGIC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BEAMFORMING SOCIEDAD LIMITADA. Datos registrales. S 8 , H T 60691, I/A 3 (20.03.26).
  2. 07/06/2024#8115048
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TECNIFOC ECOLOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUADRAS QUERALTO MARC. Nombramientos. Adm. Unico: TERES DOMINGO SECUNDINO. Ampliacion del objeto social. Actividades de seguridad privada, servicios de sistemas de seguridad, servicio…
  3. 26/07/2023#7646316
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNIFOC ECOLOGIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.23. Objeto social: Colocación de aislamientos de cualquier clase y para cualquier tipo de obras e impermiabilización en todo tipo de edificios y construcciones por cual…

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 2023

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/ IRLANDA 22 (CONSTANTI), 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 — CNAE 4324 — are listed together.

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