TECNITALIA 5000 SL
Hoja B485095· NIF B66763145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/05/2016
- Director :
- Cuso Recasens Pedro
Legal information
Legal information for TECNITALIA 5000 SL
Activity
TECNITALIA 5000 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 19 May 2016. The Spanish commercial register has published 8 filings for this company, from 19 May 2016 to 13 March 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA REALIZACION DE CONSTRUCCIONES,INSTALACIONES,EDIFICACIONES,OBRAS Y SUMINISTROS DE CUALQUIER CLASE Y NATURALEZA,ASI COMO LA REALIZACION DE SERVICIOS VINCULADOS O CONEXOS A LAS EXPRESADAS OBRAS Y SUMINISTROS.LA PRESTACION...
Directors and representatives
Directors
Current
- Cuso Recasens PedroSince 01/07/2016Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 01/07/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2018· Registered 07/02/2018· I/A 3
- RevocacionesPublished 08/07/2016· Registered 01/07/2016· I/A 2
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 2
- Cambio de domicilio socialPublished 08/07/2016· Registered 01/07/2016· I/A 2
- Cambio de objeto socialPublished 08/07/2016· Registered 01/07/2016· I/A 2
- ConstituciónPublished 19/05/2016· Registered 10/05/2016· I/A 1
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 1
Changes
- 15/02/2018Modificaciones estatutarias
- 08/07/2016Cambio de domicilio social
AV VIA AUGUSTA NUMERO 15-25 (SANT CUGAT DEL VALLES)
- 08/07/2016Cambio de objeto social
LA REALIZACION DE CONSTRUCCIONES,INSTALACIONES,EDIFICACIONES,OBRAS Y SUMINISTROS DE CUALQUIER CLASE Y NATURALEZA,ASI COMO LA REALIZACION DE SERVICIOS VINCULADOS O CONEXOS A LAS EXPRESADAS OBRAS Y SUMINISTROS.LA PRESTACION...
Capital · events
- 19/05/2016ConstituciónInitial capital: 3 006,00 €
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)
- 13/03/2024#7982009
TECNITALIA 5000 SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 15 DE ENERO DE 2024, DECLARACION DE INSOLVENCIA. Datos registrales. T 45357 , F 51, S 8, H B 485095, I/A 4 ( 5.03.24).
- 15/02/2018#4748427Modificaciones estatutarias
TECNITALIA 5000 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45357 , F 51, S 8, H B 485095, I/A 3 ( 7.02.18).
- 08/07/2016#3935018RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TECNITALIA 5000 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CUSO RECASENS PEDRO. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO: PEDRO CUSO RECASENS. Cambio de domicilio social. AV VIA AUGUSTA NUMERO 15-25 (SA… - 19/05/2016#3860424ConstituciónNombramientos
TECNITALIA 5000 SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.