TECNOCAPITAL SL

Hoja B117485· NIF B60540440

Struck off · 20/12/2022Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNOCAPITAL SL

NIF
Hoja registral
IRUS1000336854060
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 27363 · Folio 40 · Hoja B117485
StatusLiquidada

Activity

TECNOCAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 25 May 2009 to 20 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TECNOCAPITAL SLRoa Diaz Regañon AlfonsoRoa Diaz Regañon Alf…SELECCION E INVERSION DE CAPITAL GLOBAL SGIIC SASELECCION E INVERSIO…DELTA CONSULTING GROUP SLDELTA CONSULTING GRO…CNL SLCNL SL

Registered actos

  1. RevocacionesPublished 20/12/2022· Registered 12/12/2022· I/A 6
  2. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 6
  3. ExtinciónPublished 20/12/2022· Registered 12/12/2022· I/A 6
  4. Modificaciones estatutariasPublished 01/08/2014· Registered 24/07/2014· I/A 5
  5. Cambio de domicilio socialPublished 26/03/2012· Registered 08/03/2012· I/A 4
  6. RevocacionesPublished 25/05/2009· Registered 12/05/2009· I/A 3
  7. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 3

Changes

  1. 20/12/2022Extinción
  2. 01/08/2014Modificaciones estatutarias
  3. 26/03/2012Cambio de domicilio social

    CL TUSET,23-25 P.6 PTA.7 (BARCELONA)

Timeline (BORME)

  1. 20/12/2022#7297525
    RevocacionesNombramientosExtinción
    TECNOCAPITAL SL. Revocaciones. ADM.UNICO: ROA DIAZ REGAÑON ALFONSO. LIQUIDADOR: ROA DIAZ REGAÑON ALFONSO. Nombramientos. LIQUIDADOR: ROA DIAZ REGAÑON ALFONSO. Extinción. Datos registrales. T 27363 , F 40, S 8, H B 117485, I/A 6 (12.12.22).
  2. 01/08/2014#2917180
    Modificaciones estatutarias
    TECNOCAPITAL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27363 , F 39, S 8, H B 117485, I/A 5 (24.07.14).
  3. 26/03/2012#1655797
    Cambio de domicilio social
    TECNOCAPITAL SL. Cambio de domicilio social. CL TUSET,23-25 P.6 PTA.7 (BARCELONA). Datos registrales. T 27363 , F 39, S 8, H B 117485, I/A 4 ( 8.03.12).
  4. 25/05/2009#224900
    RevocacionesNombramientos
    TECNOCAPITAL SL. Revocaciones. ADM.CONJUNTO: BORRAS BATLLORI MIGUEL;ROA DIAZ REGAÑON ALFONSO. Nombramientos. ADM.UNICO: ROA DIAZ REGAÑON ALFONSO. Datos registrales. T 27363 , F 39, S 8, H B 117485, I/A 3 (12.05.09).

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 addressCL TUSET, 23-25 P.6 PTA.7 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector