TECNIQUES I CONTRACTES SL

Hoja GI10816· NIF B17367020

VigenteGirona
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Limitada (SL)
Share capital :
42 070,00 €
Director :
BRALLO CORPORACIO SL

Legal information

Legal information for TECNIQUES I CONTRACTES SL

NIF
Hoja registral
IRUS1000208980169
Legal formSociedad Limitada (SL)
Share capital42 070,00 €
LocalityBanyoles
Phone
Register referenceTomo 1493 · Folio 184 · Hoja GI10816
StatusVigente

Activity

TECNIQUES I CONTRACTES SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 8 filings for this company, from 12 February 2010 to 20 September 2018, across 6 distinct types of filing. Its registered share capital is 42 070,00 €.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
TECNIQUES I CONTRACTE…BRALLO CORPORACIO SLBRALLO CORPORACIO SLEXCAVACIONES Y PINTURAS SAEXCAVACIONES Y PINTU…GESTIBRALLO SLGESTIBRALLO SLARIDS FARES SLARIDS FARES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNIQUES I CONTRACTE…EXCAVACIONES Y PINTURAS SAEXCAVACIONES Y PINTU…

Beneficial owner (UBO)

EXCAVACIONES Y PINTURAS SA100 %

Legal entity · since 21/03/2018

Beneficial owner network map

2 nodes Person Company
TECNIQUES I CONTRACTE…EXCAVACIONES Y PINTURAS SAEXCAVACIONES Y PINTU…

Registered actos

  1. RevocacionesPublished 20/09/2018· Registered 13/09/2018· I/A 13
  2. Declaración de unipersonalidadPublished 21/03/2018· Registered 13/03/2018· I/A 12
  3. Reducción de capitalPublished 21/03/2018· Registered 13/03/2018· I/A 12
  4. ReeleccionesPublished 10/01/2018· Registered 03/01/2018· I/A 11
  5. NombramientosPublished 23/11/2012· Registered 14/11/2012· I/A 10
  6. Ceses/DimisionesPublished 23/11/2012· Registered 14/11/2012· I/A 9
  7. NombramientosPublished 23/11/2012· Registered 14/11/2012· I/A 9
  8. ReeleccionesPublished 12/02/2010· Registered 01/02/2010· I/A 8

Changes

  1. 21/03/2018Declaración de unipersonalidad

    EXCAVACIONES Y PINTURAS SA

Capital · events

  1. 21/03/2018Reducción de capital
    Resulting capital: 42 070,00 €

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. 20/09/2018#5056185
    Revocaciones
    TECNIQUES I CONTRACTES SL. Revocaciones. Apoderado: JORDI BRAMON LLOBET. Datos registrales. T 1493 , F 184, S 8, H GI 10816, I/A 13 (13.09.18).
  2. 21/03/2018#4804108
    Declaración de unipersonalidadReducción de capital
    TECNIQUES I CONTRACTES SL. Declaración de unipersonalidad. Socio único: EXCAVACIONES Y PINTURAS SA. Reducción de capital. Importe reducción: 6.010,00 Euros. Resultante Suscrito: 42.070,00 Euros. Datos registrales. T 1264 , F 126, S 8, H GI 10816, I/A…
  3. 10/01/2018#4686583
    Reelecciones
    TECNIQUES I CONTRACTES SL. Reelecciones. Adm. Unico: BRALLO CORPORACIO SL. Otros conceptos: Modificación del artítulo 25 de los estatutos sociales. La duración del cargo de los Administradores será por diez años. Datos registrales. T 1264 , F 126, S …
  4. 23/11/2012#1999639
    Nombramientos
    TECNIQUES I CONTRACTES SL. Nombramientos. Apoderado: SALVADOR BRAMON VILARNAU. Datos registrales. T 1264 , F 125, S 8, H GI 10816, I/A 10 (14.11.12).
  5. 23/11/2012#1999638
    Ceses/DimisionesNombramientos
    TECNIQUES I CONTRACTES SL. Ceses/Dimisiones. Adm. Unico: BRALLO CORPORACIO SL. Nombramientos. Adm. Unico: BRALLO CORPORACIO SL. Datos registrales. T 1264 , F 125, S 8, H GI 10816, I/A 9 (14.11.12).
  6. 12/02/2010#586671
    Reelecciones
    TECNIQUES I CONTRACTES SL. Reelecciones. Adm. Unico: BRALLO CORPORACIO SL. Datos registrales. T 1264 , F 125, S 8, H GI 10816, I/A 8 ( 1.02.10).

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/ Pla de la Coromina, s/n., GIRONA, BANYOLES
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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector