TECNOCOMPOUNDS SOCIEDAD LIMITADA
Hoja AB23774· NIF B02548394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 121 015,00 €
- Incorporation :
- 10/12/2013
- Director :
- CHEMICAL UNIVERSE SOCIEDAD LIMITADA
Legal information
Legal information for TECNOCOMPOUNDS SOCIEDAD LIMITADA
Activity
TECNOCOMPOUNDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 10 December 2013. The Spanish commercial register has published 4 filings for this company, from 10 December 2013 to 30 December 2013, across 4 distinct types of filing. Its registered share capital is 1 121 015,00 €.
Corporate purpose
i. Investigación. desarrollo, fabricación, elaboración y venta de compuestos termoplásticos y productos afines y su comercialización en mercado nacional e internacional. ii. La promoción, construcción y explotación de plantas e instalaciones de cualquier clase de energía renovable; y la comercializa.
Directors and representatives
Directors
Current
- CHEMICAL UNIVERSE SOCIEDAD LIMITADASince 02/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CHEMICAL UNIVERSE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 10/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/12/2013· Registered 20/12/2013· I/A 2
- ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
- Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
- NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1
Changes
- 10/12/2013Declaración de unipersonalidad
CHEMICAL UNIVERSE SOCIEDAD LIMITADA
Capital · events
- 30/12/2013Ampliación de capitalResulting capital: 1 121 015,00 € (+1 118 015,00 €)
- 10/12/2013ConstituciónInitial 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)
- 30/12/2013#2606023Ampliación de capital
TECNOCOMPOUNDS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.118.015,00 Euros. Resultante Suscrito: 1.121.015,00 Euros. Datos registrales. T 938, L 702, F 100, S 8, H AB 23774, I/A 2 (20.12.13).
- 10/12/2013#2576657ConstituciónDeclaración de unipersonalidadNombramientos
TECNOCOMPOUNDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: i. Investigación. desarrollo, fabricación, elaboración y venta de compuestos termoplásticos y productos afines y su comercialización en mercado nacional…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.