TECNOFISIS GLOBAL SL
Hoja B244138· NIF B62791801
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gil Farnos Jordi
Legal information
Legal information for TECNOFISIS GLOBAL SL
Activity
TECNOFISIS GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 10 September 2018 to 8 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
AMPLIAR A: LA EDICION DIGITAL DE PORTALES TEMATICOS EN INTERNET.LA COMERCIALIZACION DE ESPACIOS PUBLICITARIOS Y DE CONTENIDOS DIGITALES.
Directors and representatives
Directors
Current
- Gil Farnos JordiSince 31/08/2018Administrador Único
Former
- Gil Martinez Hermogenes JoseCeased on 01/03/2021Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/03/2021· Registered 01/03/2021· I/A 3
- NombramientosPublished 08/03/2021· Registered 01/03/2021· I/A 3
- Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 3
- NombramientosPublished 02/03/2021· Registered 31/08/2018· I/A 2
- RevocacionesPublished 10/09/2018· Registered 31/08/2018· I/A 2
- NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 2
- Cambio de objeto socialPublished 10/09/2018· Registered 31/08/2018· I/A 2
Changes
- 08/03/2021Cambio de domicilio social
AV DE CORNELLA Num.142 P.6 PTA.4 (ESPLUGUES DE LLOBREGAT)
- 10/09/2018Cambio de objeto social
AMPLIAR A: LA EDICION DIGITAL DE PORTALES TEMATICOS EN INTERNET.LA COMERCIALIZACION DE ESPACIOS PUBLICITARIOS Y DE CONTENIDOS DIGITALES.
Timeline (BORME)
- 08/03/2021#6295508RevocacionesNombramientosCambio de domicilio social
TECNOFISIS GLOBAL SL. Revocaciones. ADM.SOLIDAR.: GIL FARNOS JORDI;GIL MARTINEZ HERMOGENES JOSE. Nombramientos. ADM.UNICO: GIL FARNOS JORDI. Cambio de domicilio social. AV DE CORNELLA Num.142 P.6 PTA.4 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 3… - 02/03/2021#6284959Nombramientos
TECNOFISIS GLOBAL SL. Nombramientos. ADM.SOLIDAR.: GIL MARTINEZ HERMOGENES JOSE. Fe de erratas: En el BORME no.174/2018 y con referencia 368979 RECTIFICACION EN CUANTO A NOMBRAMIENTOS, DONDE SE LEE: ADM.UNICO: GIL FARNOS,JORDI, DEBE LEERSE: ADM.SOLID… - 10/09/2018#5042664RevocacionesNombramientosCambio de objeto social
TECNOFISIS GLOBAL SL. Revocaciones. ADMINISTR.: GIL MARTINEZ HERMOGENES JOSE. Nombramientos. ADM.UNICO: GIL FARNOS JORDI. Cambio de objeto social. AMPLIAR A: LA EDICION DIGITAL DE PORTALES TEMATICOS EN INTERNET.LA COMERCIALIZACION DE ESPACIOS PUBLICI…
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
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Contact details
Prospect
Spanish companies in the same line of business — Edición de libros — are listed together.