TECNISEC DISTRIBUCIONES SL

Hoja V97808· NIF B97461735

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Monzo Amparo, Sanchez Hermosilla Angel, Garcia Barrachina Blas, Fores Vivo Vicente Francisco, Vargas Ramos Martin

Legal information

Legal information for TECNISEC DISTRIBUCIONES SL

NIF
Hoja registral
IRUS1000152549455
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 7846 · Folio 113 · Hoja V97808
StatusVigente

Activity

TECNISEC DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 4 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TECNISEC DISTRIBUCION…Fernandez Monzo AmparoFernandez Monzo Ampa…Fores Vivo Vicente FranciscoFores Vivo Vicente F…Garcia Barrachina BlasGarcia Barrachina Bl…Sanchez Hermosilla AngelSanchez Hermosilla A…Vargas Ramos MartinVargas Ramos MartinPROMOCIONES Y CONSTRUCCIONES GRANDE CAMARENA SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…GOURMET CARRASCO SOCIEDAD LIMITADAGOURMET CARRASCO SOC…RESTAURANTE GRANDE CAMARENA SOCIEDAD LIMITADARESTAURANTE GRANDE C…

Registered actos

  1. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 4
  2. Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 3
  3. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 3
  4. Modificaciones estatutariasPublished 02/03/2009· Registered 19/02/2009· I/A 3
  5. Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 2
  6. NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 2

Changes

  1. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2024#8380574
    TECNISEC DISTRIBUCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 97808, I/A 6 (13.11.24).
  2. 02/03/2009#98126
    Nombramientos
    TECNISEC DISTRIBUCIONES SL. Nombramientos. Apo.Manc.: GARCIA BARRACHINA BLAS;FORES VIVO VICENTE FRANCISCO;VARGAS RAMOS MARTIN. Datos registrales. T 7846, L 5142, F 113, S 8, H V 97808, I/A 4 (19.02.09).
  3. 02/03/2009#98125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNISEC DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BARRACHINA BLAS;VARGAS RAMOS MARTIN;FORES VIVO VICENTE FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ MONZO AMPARO. Modificaciones estatutarias. Cambio del Organo de Administración: 
  4. 02/03/2009#98124
    Ceses/DimisionesNombramientos
    TECNISEC DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ HERMOSILLA ANGEL. Nombramientos. Adm. Mancom.: VARGAS RAMOS MARTIN. Datos registrales. T 7846, L 5142, F 112, S 8, H V 97808, I/A 2 (19.02.09).

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/ LA YESA 10, VALENCIA, BENIMAMET
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 — Valencia — are listed together, with their address.