TECNOBUSINESS RED S.L
Hoja B573132
- Registered address :
Legal information
Legal information for TECNOBUSINESS RED S.L
Activity
TECNOBUSINESS RED S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 14 January 2022 to 24 October 2024, across 5 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES ...
Directors and representatives
Directors
Former
- Vicenzo PalumboCeased on 17/10/2024Administrador Único
- Luisa Del MastroCeased on 31/01/2024Administrador Único
- Sarto Garcia CarlosCeased on 17/10/2024Liquidador
Authorised representatives
Former
- Vincenzo PalumboCeased on 17/10/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 14
- NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 14
- ExtinciónPublished 24/10/2024· Registered 17/10/2024· I/A 14
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 13
- Cambio de domicilio socialPublished 13/05/2024· Registered 30/04/2024· I/A 12
- RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 10
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 10
- Cambio de objeto socialPublished 06/11/2023· Registered 27/10/2023· I/A 9
- NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 8
- Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 7
- Cambio de domicilio socialPublished 14/01/2022· Registered 07/01/2022· I/A 6
Timeline (BORME)
- 24/10/2024#8308917RevocacionesNombramientosExtinción
TECNOBUSINESS RED S.L. Revocaciones. ADM.UNICO: VICENZO PALUMBO. LIQUIDADOR: SARTO GARCIA CARLOS. Nombramientos. LIQUIDADOR: SARTO GARCIA CARLOS. Extinción. Datos registrales. S 8 , H B 573132, I/A 14 (17.10.24).
- 17/05/2024#8080532Nombramientos
TECNOBUSINESS RED S.L. Nombramientos. APODERAD.SOL: SARTO GARCIA CARLOS. Datos registrales. T 48125 , F 107, S 8, H B 573132, I/A 13 ( 7.05.24).
- 13/05/2024#8072264Cambio de domicilio social
TECNOBUSINESS RED S.L. Cambio de domicilio social. CL PAU CLARIS Num.138 P.7 PTA.1 (BARCELONA). Datos registrales. T 48125 , F 195, S 8, H B 573132, I/A 12 (30.04.24).
- 27/02/2024#7954756
TECNOBUSINESS RED S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VINCENZO PALUMBO. Datos registrales. T 48125 , F 195, S 8, H B 573132, I/A 11 (19.02.24).
- 07/02/2024#7919575RevocacionesNombramientos
TECNOBUSINESS RED S.L. Revocaciones. ADM.UNICO: LUISA DEL MASTRO. Nombramientos. ADM.UNICO: VICENZO PALUMBO. Datos registrales. T 48125 , F 195, S 8, H B 573132, I/A 10 (31.01.24).
- 06/11/2023#7778864Cambio de objeto social
TECNOBUSINESS RED S.L. Cambio de objeto social. ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES TANTO RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE … - 02/11/2023#7773376Nombramientos
TECNOBUSINESS RED S.L. Nombramientos. APODERAD.SOL: VINCENZO PALUMBO. Datos registrales. T 48125 , F 194, S 8, H B 573132, I/A 8 (25.10.23).
- 27/03/2023#7455798Cambio de domicilio social
TECNOBUSINESS RED S.L. Cambio de domicilio social. CL PROVENCA NUM.290 PRAL.1 (BARCELONA). Datos registrales. T 48125 , F 194, S 8, H B 573132, I/A 7 (17.03.23).
- 14/01/2022#6760573Cambio de domicilio social
TECNOBUSINESS RED S.L. Cambio de domicilio social. CL TUSET Num.10 ESC.IZ P.5 PTA.2 (BARCELONA). Datos registrales. T 48125 , F 194, S 8, H B 573132, I/A 6 ( 7.01.22).
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
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
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.