TECNIGUIXOLS SOCIEDAD LIMITADA

Hoja GI62848· NIF B55298442

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
15/06/2017
Director :
Santiago Lopez Gaspar
Former name :
ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA

Legal information

Legal information for TECNIGUIXOLS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217498276
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date15/06/2017
Register referenceTomo 3158 · Folio 211 · Hoja GI62848
Former names
ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA2017-06-15 → 2019-06-18
StatusVigente

Activity

TECNIGUIXOLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 15 June 2017. The Spanish commercial register has published 15 filings for this company, from 15 June 2017 to 14 October 2024, across 9 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

Trabajos relacionados con la fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TECNIGUIXOLS SOCIEDAD…Santiago Lopez GasparSantiago Lopez GasparIBIWASH SLIBIWASH SLDRESSCAT18 SLDRESSCAT18 SLTEASTECH SOLUCIONS INDUSTRIALS SOCIEDAD LIMITADATEASTECH SOLUCIONS I…ACAI SOLUCIONS CONSTRUCTIVES I TECNIQUES SOCIEDAD LIMITADAACAI SOLUCIONS CONST…MON OFIMATIC SLMON OFIMATIC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNIGUIXOLS SOCIEDAD…Francis Christian Danny KinardFrancis Christian Da…

Beneficial owner (UBO)

Francis Christian Danny Kinard100 %

Individual · ultimate beneficial owner · since 15/06/2017

Beneficial owner network map

2 nodes Person Company
TECNIGUIXOLS SOCIEDAD…Francis Christian Danny KinardFrancis Christian Da…

Registered actos

  1. Cambio de denominación socialPublished 18/06/2019· Registered 11/06/2019· I/A 6
  2. Ceses/DimisionesPublished 21/05/2019· Registered 13/05/2019· I/A 5
  3. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 5
  4. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 5
  5. Cambio de objeto socialPublished 21/05/2019· Registered 13/05/2019· I/A 5
  6. RevocacionesPublished 10/05/2018· Registered 03/05/2018· I/A 4
  7. Ceses/DimisionesPublished 10/05/2018· Registered 03/05/2018· I/A 3
  8. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 3
  9. NombramientosPublished 13/09/2017· Registered 06/09/2017· I/A 2
  10. ConstituciónPublished 15/06/2017· Registered 08/06/2017· I/A 1
  11. Declaración de unipersonalidadPublished 15/06/2017· Registered 08/06/2017· I/A 1
  12. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 1

Changes

  1. 14/10/2024Cambio de denominación social

    ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA→TECNIGUIXOLS SOCIEDAD LIMITADA

  2. 21/05/2019Cambio de domicilio social

    C/ CORDOVA 36 - BAIXOS (SANT FELIU DE GUIXOLS)

  3. 21/05/2019Cambio de objeto social

    Trabajos relacionados con la fontanería, instalaciones de sistemas de calefacción y aire acondicionado.

  4. 15/06/2017Declaración de unipersonalidad

    FRANCIS CHRISTIAN DANNY KINARD

Capital · events

  1. 15/06/2017Constitución
    Initial capital: 6 000,00 €

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. 14/10/2024#8291974
    TECNIGUIXOLS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 62848, I/A 7 ( 8.10.24).
  2. 18/06/2019#5451936

    Company name: ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA

    Cambio de denominación social
    ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA. Cambio de denominación social. TECNIGUIXOLS SOCIEDAD LIMITADA. Datos registrales. T 3158 , F 211, S 8, H GI 62848, I/A 6 (11.06.19).
  3. 21/05/2019#5402620

    Company name: ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANTIAGO LOPEZ GASPAR. Ceses/Dimisiones. Adm. Unico: PEDRO FERNANDEZ GONZALEZ. Nombramientos. Adm. Unico: SANTIAGO LOPEZ GASPAR. Cambio de domicilio so…
  4. 10/05/2018#4874103

    Company name: ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA

    Revocaciones
    ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARIA DEL CARMEN MEDINA AGUILAR. Datos registrales. T 3158 , F 211, S 8, H GI 62848, I/A 4 ( 3.05.18).
  5. 10/05/2018#4874102

    Company name: ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEDRO FERNANDEZ GONZALEZ. Ceses/Dimisiones. Adm. Unico: FRANCIS CHRISTIAN DANNY KINARD. Nombramientos. Adm. Unico: PEDRO FERNANDEZ GONZALEZ. Datos regi…
  6. 13/09/2017#4539772

    Company name: ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA

    Nombramientos
    ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA DEL CARMEN MEDINA AGUILAR. Datos registrales. T 3158 , F 210, S 8, H GI 62848, I/A 2 ( 6.09.17).
  7. 15/06/2017#4419138

    Company name: ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALLIANÇA SANT ANTONI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: La realización de actividades de restaurante, bar, cafetería y puestos de comidas. Domicilio: PASEO MUNDET 14 (CALONGE). Capital: 6.000,00 Euros. D…

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 2017

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/ CORDOVA 36 - BAIXOS (SANT FELIU DE GUIXOLS), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province