TECNIGALVA SOCIEDAD LIMITADA

Hoja AS44946· NIF B52504503

Struck off · 09/12/2022Asturias
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2013

Legal information

Legal information for TECNIGALVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236607352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2013
Register referenceTomo 4017 · Folio 221 · Hoja AS44946
StatusLiquidada

Activity

TECNIGALVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 March 2013. The Spanish commercial register has published 7 filings for this company, from 1 March 2013 to 9 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

1-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3- ACTIVIDADES INMOBILIARIAS. 4-INDUSTRIAS MANUFACTURERAS Y TEXTILES. 5-TURISMO, HOSTELERIA Y RESTAURACION. 6-PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADM.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TECNIGALVA SOCIEDAD L…Bustelo Varela Jose CarlosBustelo Varela Jose …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECNIGALVA SOCIEDAD L…Bustelo Varela Jose CarlosBustelo Varela Jose …TELVAR PROYECCIONES TECNICAS SLTELVAR PROYECCIONES …

Beneficial owner (UBO)

Bustelo Varela Jose Carlos100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

3 nodes Person Company
TECNIGALVA SOCIEDAD L…Bustelo Varela Jose CarlosBustelo Varela Jose …TELVAR PROYECCIONES TECNICAS SLTELVAR PROYECCIONES …

Registered actos

  1. Ceses/DimisionesPublished 09/12/2022· Registered 29/11/2022· I/A 2
  2. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 2
  3. DisoluciónPublished 09/12/2022· Registered 29/11/2022· I/A 2
  4. ExtinciónPublished 09/12/2022· Registered 29/11/2022· I/A 2
  5. ConstituciónPublished 01/03/2013· Registered 22/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 01/03/2013· Registered 22/02/2013· I/A 1
  7. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 09/12/2022Disolución
  2. 09/12/2022Extinción
  3. 01/03/2013Declaración de unipersonalidad

    BUSTELO VARELA JOSE CARLOS

Capital · events

  1. 01/03/2013Constitución
    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. 09/12/2022#7283237
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNIGALVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUSTELO VARELA JOSE CARLOS. Nombramientos. Liquidador: BUSTELO VARELA JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 4017 , F 221, S 8, H AS 44946, I/A 2 (29.11.22).
  2. 01/03/2013#2156134
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNIGALVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: 1-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3- ACTIVIDADES IN…

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 2013

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/ LAS INDUSTRIAS 13, 4º B (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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