TECNO RED CLINIC SL
Hoja B359425· NIF B64723455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 006,00 €
- Director :
- Gonzalez De Canales Mateu Berta
Legal information
Legal information for TECNO RED CLINIC SL
Activity
TECNO RED CLINIC SL is a Sociedad Limitada (SL) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 July 2010 to 21 June 2022, across 3 distinct types of filing. Its registered share capital is 48 006,00 €.
Directors and representatives
Directors
Current
- Gonzalez De Canales Mateu BertaSince 14/06/2022Administrador Único
Former
- Mateu Mauri Maria RosaCeased on 24/05/2022Administrador Único
- Gonzalez De Canales Iribarne ErnestoCeased on 20/07/2010Administrador Solidario
- Rodriguez Olivera MiguelCeased on 20/07/2010Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 5
- RevocacionesPublished 31/05/2022· Registered 24/05/2022· I/A 4
- Ampliación de capitalPublished 27/08/2010· Registered 17/08/2010· I/A 3
- RevocacionesPublished 30/07/2010· Registered 20/07/2010· I/A 2
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 2
Capital · events
- 27/08/2010Ampliación de capitalResulting capital: 48 006,00 € (+45 000,00 €)
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)
- 21/06/2022#7033613Nombramientos
TECNO RED CLINIC SL. Nombramientos. ADM.UNICO: GONZALEZ DE CANALES MATEU BERTA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 40085 , F 66, S 8, H B 359425, I/A 5 (14.06.22).
- 31/05/2022#6992083Revocaciones
TECNO RED CLINIC SL. Revocaciones. ADM.UNICO: MATEU MAURI MARIA ROSA. Datos registrales. T 40085 , F 66, S 8, H B 359425, I/A 4 (24.05.22).
- 27/08/2010#858682Ampliación de capital
TECNO RED CLINIC SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.006,00 Euros. Datos registrales. T 40085 , F 65, S 8, H B 359425, I/A 3 (17.08.10).
- 30/07/2010#825561RevocacionesNombramientos
TECNO RED CLINIC SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ OLIVERA MIGUEL;GONZALEZ DE CANALES IRIBARNE ERNESTO. Nombramientos. ADM.UNICO: MATEU MAURI MARIA ROSA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "ERNESTO GONZALEZ DE CANALES IRIBARN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.