TECNOCAT ENGINEERING SOCIEDAD LIMITADA

Hoja T45017· NIF B55592422

VigenteTarragona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2013
Directors :
Catalan Perez Fernando, Vaquer Tarrago Josep Llluis

Legal information

Legal information for TECNOCAT ENGINEERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116117860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2013
Register referenceTomo 2727 · Folio 76 · Hoja T45017
StatusVigente

Activity

TECNOCAT ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 25 February 2013. The Spanish commercial register has published 7 filings for this company, from 25 February 2013 to 9 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

EL DISEÑO, FABRICACION, COMERCIALIZACION, INSTALACION Y REPARACION DE MAQUINARIA, APARTADOS MECANICOS Y OTRAS HERRAMIENTAS, DESTINADOS A LA MANIPULACION Y ELEVACION DE MATERIAL.-

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TECNOCAT ENGINEERING …Vaquer Tarrago Josep LlluisVaquer Tarrago Josep…Catalan Perez FernandoCatalan Perez Fernan…TECNOCAT 21 SOCIEDAD LIMITADATECNOCAT 21 SOCIEDAD…CATALAN GRUP REUS SOCIEDAD LIMITADACATALAN GRUP REUS SO…SOM3 SUBMINISTRES INDUSTRIALS, SOCIEDAD LIMITADASOM3 SUBMINISTRES IN…TUQ HOUSE, SOCIEDAD LIMITADATUQ HOUSE, SOCIEDAD …INTERVEKELL SLINTERVEKELL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECNOCAT ENGINEERING …CATALAN GRUP REUS SOCIEDAD LIMITADACATALAN GRUP REUS SO…SOM3 SUBMINISTRES INDUSTRIALS, SOCIEDAD LIMITADASOM3 SUBMINISTRES IN…

Beneficial owner (UBO)

CATALAN GRUP REUS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/02/2013

Beneficial owner network map

3 nodes Person Company
TECNOCAT ENGINEERING …CATALAN GRUP REUS SOCIEDAD LIMITADACATALAN GRUP REUS SO…SOM3 SUBMINISTRES INDUSTRIALS, SOCIEDAD LIMITADASOM3 SUBMINISTRES IN…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 3
  2. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 3
  3. ConstituciónPublished 25/02/2013· Registered 15/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 25/02/2013· Registered 15/02/2013· I/A 1
  5. NombramientosPublished 25/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 25/02/2013Declaración de unipersonalidad

    CATALAN GRUP REUS SOCIEDAD LIMITADA

Capital · events

  1. 25/02/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/09/2022#7155013
    TECNOCAT ENGINEERING SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los estatutos sociales en cuanto al sistema de retribución.- Datos registrales. T 2727 , F 76, S 8, H T 45017, I/A 4 (31.08.22).
  2. 17/12/2019#5711990
    Ceses/DimisionesNombramientos
    TECNOCAT ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CATALAN PEREZ FERNANDO. Nombramientos. Adm. Mancom.: CATALAN PEREZ FERNANDO;VAQUER TARRAGO JOSEP LLLUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 17/12/2019#5711989
    TECNOCAT ENGINEERING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2727 , F 76, S 8, H T 45017, I/A 2 (10.12.19).
  4. 25/02/2013#2145113
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOCAT ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.13. Objeto social: EL DISEÑO, FABRICACION, COMERCIALIZACION, INSTALACION Y REPARACION DE MAQUINARIA, APARTADOS MECANICOS Y OTRAS HERRAMIENTAS, DESTINADOS A LA MANIPUL…

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 2013

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/ DEL COURE 4 - POLIGONO INDUSTRIAL ARGENTERIA (SELVA DEL CAMP (LA)), Tarragona
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector