TECNOFIBRASCADIZ SL

Hoja CA44410· NIF B72229594

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
12/02/2013
Directors :
Perez Vega Alvaro, Berjillos Cordoba Antonio Manuel

Legal information

Legal information for TECNOFIBRASCADIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date12/02/2013
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 2073 · Folio 197 · Hoja CA44410
StatusVigente

Activity

TECNOFIBRASCADIZ SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 12 February 2013. The Spanish commercial register has published 8 filings for this company, from 12 February 2013 to 16 May 2018, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación.- Industrias manufactureras y textiles.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimient.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECNOFIBRASCADIZ SLBerjillos Cordoba Antonio ManuelBerjillos Cordoba An…Perez Vega AlvaroPerez Vega Alvaro

Registered actos

  1. Ceses/DimisionesPublished 16/05/2018· Registered 07/05/2018· I/A 3
  2. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 3
  3. Cambio de objeto socialPublished 16/05/2018· Registered 07/05/2018· I/A 3
  4. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 2
  5. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 10/06/2014· Registered 03/06/2014· I/A 2
  7. ConstituciónPublished 12/02/2013· Registered 04/02/2013· I/A 1
  8. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 1

Changes

  1. 16/05/2018Cambio de objeto social

    Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación.- Industrias manufactureras y textiles.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimient.

  2. 10/06/2014Modificaciones estatutarias

Capital · events

  1. 12/02/2013Constitución
    Initial capital: 3 015,00 €

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. 16/05/2018#4879987
    Ceses/DimisionesNombramientosCambio de objeto social
    TECNOFIBRASCADIZ SL. Ceses/Dimisiones. Adm. Unico: ARILLO GOMEZ SALVADOR. Nombramientos. Adm. Solid.: BERJILLOS CORDOBA ANTONIO MANUEL;PEREZ VEGA ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 10/06/2014#2843146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOFIBRASCADIZ SL. Ceses/Dimisiones. Adm. Solid.: ARILLO GOMEZ SALVADOR;ARROYO RAMIRO ANGEL. Nombramientos. Adm. Unico: ARILLO GOMEZ SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 12/02/2013#2120272
    ConstituciónNombramientos
    TECNOFIBRASCADIZ SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y Exportación. Industrias manufactureras y tex…

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 addressLUGAR VARADERO PUERTO SHERRY S/N - APARTADO 106 (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province