TECNOFERRARI ESPAÑA 2014 SL

Hoja CS36700· NIF B12932992

VigenteCastellón

Registered address :
Activity :: Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 18/07/2014
Director :: Fontana Fabrizio

Legal information

Legal information for TECNOFERRARI ESPAÑA 2014 SL

NIF

Hoja registral

IRUS1000081113021

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date18/07/2014

LocalityVila-real

StatusVigente

Activity

TECNOFERRARI ESPAÑA 2014 SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 18 July 2014. The Spanish commercial register has published 11 filings for this company, from 18 July 2014 to 17 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

Fabricación y venta de maquinaria para la industria, asistencia técnica y compraventa de repuestos para la misma. Asesoramiento administrativo, comercial, técnico e industrial y gestión, dirección y administración de empresas. Promoción, explotación en compraventa y alquiler de fincas rústicas y urb.

Directors and representatives

Directors

Current

Fontana Fabrizio
Administrador Único
Since 05/05/2016

Former

GRUPPO TECNOFERRARI SPA
Administrador Único
Ceased on 05/05/2016

Authorised representatives

Former

Claramonte Avellana Jose
Apoderado
Ceased on 13/11/2023

Directors network map

3 nodes Person Company

Cap table · shareholdings

NANCEHAGE SL100 %
Legal entity · since 18/07/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

NANCEHAGE SL100 %Vigente

Legal entity · since 18/07/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 17/11/2023· Registered 13/11/2023· I/A 5
NombramientosPublished 17/11/2023· Registered 13/11/2023· I/A 5
NombramientosPublished 06/02/2019· Registered 25/01/2019· I/A 4
Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 3
NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 3
Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 2
NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 2
ConstituciónPublished 18/07/2014· Registered 10/07/2014· I/A 1
Declaración de unipersonalidadPublished 18/07/2014· Registered 10/07/2014· I/A 1
NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 1

Changes

18/07/2014Declaración de unipersonalidad
NANCEHAGE SL

Capital · events

18/07/2014Constitución
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)

17/11/2023#7798332

Ceses/DimisionesNombramientos

TECNOFERRARI ESPAÑA 2014 SL. Ceses/Dimisiones. Adm. Mancom.: CLARAMONTE AVELLANA JOSE;FONTANA FABRIZIO. Nombramientos. Adm. Unico: FONTANA FABRIZIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…

06/02/2019#5243449

Nombramientos

TECNOFERRARI ESPAÑA 2014 SL. Nombramientos. Apoderado: CLARAMONTE AVELLANA JOSE. Datos registrales. T 1652, L 1214, F 76, S 8, H CS 36700, I/A 4 (25.01.19).

12/05/2016#3853038

Ceses/DimisionesNombramientos

TECNOFERRARI ESPAÑA 2014 SL. Ceses/Dimisiones. Adm. Unico: GRUPPO TECNOFERRARI SPA. Nombramientos. Adm. Mancom.: CLARAMONTE AVELLANA JOSE;FONTANA FABRIZIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma…

28/11/2014#3086343

Ceses/DimisionesNombramientosCambio de identidad del socio único

TECNOFERRARI ESPAÑA 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPPO TECNOFERRARI SPA. Ceses/Dimisiones. Adm. Unico: CLARAMONTE AVELLANA JOSE. Nombramientos. Adm. Unico: GRUPPO TECNOFERRARI SPA. Datos registrales. T 1652, L …

18/07/2014#2897867

ConstituciónDeclaración de unipersonalidadNombramientos

TECNOFERRARI ESPAÑA 2014 SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: Fabricación y venta de maquinaria para la industria, asistencia técnica y compraventa de repuestos para la misma. Asesoramiento administrativo, comercial, té…

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 2014

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/ MAYOR SAN JAIME 11 1º D (VILLARREAL), Vila-Real, Castellón

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 otra maquinaria para usos específicos n.c.o.p. — are listed together.

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