TECNOGECA SL

Hoja B159301· NIF B61344446

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
31 788,00 €
Directors :
Rubia Martinez Pedro Antonio, Martin Santiago Jaime

Legal information

Legal information for TECNOGECA SL

NIF
Hoja registral
IRUS1000340856045
Legal formSociedad Limitada (SL)
Share capital31 788,00 €
LocalityViladecans
Phone
Register referenceTomo 29750 · Folio 59 · Hoja B159301
StatusVigente

Activity

TECNOGECA SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 14 April 2009 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 31 788,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TECNOGECA SLMartin Santiago JaimeMartin Santiago JaimeRubia Martinez Pedro AntonioRubia Martinez Pedro…S P GENOTECA SLS P GENOTECA SLPLUS ENERGY 2013 SLPLUS ENERGY 2013 SLLAVANDERIA VILADECANS S.LLAVANDERIA VILADECAN…

Registered actos

  1. Reducción de capitalPublished 28/08/2023· Registered 17/08/2023· I/A 11
  2. Modificaciones estatutariasPublished 28/08/2023· Registered 17/08/2023· I/A 11
  3. RevocacionesPublished 17/03/2023· Registered 09/03/2023· I/A 10
  4. NombramientosPublished 17/03/2023· Registered 09/03/2023· I/A 10
  5. Modificaciones estatutariasPublished 17/03/2023· Registered 09/03/2023· I/A 10
  6. Cambio de domicilio socialPublished 07/06/2012· Registered 24/05/2012· I/A 9
  7. Cambio de domicilio socialPublished 17/06/2010· Registered 04/06/2010· I/A 8
  8. Reducción de capitalPublished 15/07/2009· Registered 06/07/2009· I/A 7
  9. Cambio de domicilio socialPublished 15/07/2009· Registered 06/07/2009· I/A 7
  10. RevocacionesPublished 14/04/2009· Registered 31/03/2009· I/A 6
  11. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 6

Changes

  1. 28/08/2023Modificaciones estatutarias
  2. 17/03/2023Modificaciones estatutarias
  3. 07/06/2012Cambio de domicilio social

    CL DOCTOR AUGUET 51 LOCAL 3 (VILADECANS)

  4. 17/06/2010Cambio de domicilio social

    CR DE SANTA CREU DE CALAFELL Num.2 (GAVA)

  5. 15/07/2009Cambio de domicilio social

    LG PORT GINESTA,NAVE 719,LES BOTIGUES DE SITGES (SITGES)

Capital · events

  1. 28/08/2023Reducción de capital
    Resulting capital: 31 788,00 €
  2. 15/07/2009Reducción de capital
    Resulting capital: 47 682,00 €

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. 28/08/2023#7689196
    Reducción de capitalModificaciones estatutarias
    TECNOGECA SL. Reducción de capital. Importe reducción: 15.894,00 Euros. Resultante Suscrito: 31.788,00 Euros. Modificaciones estatutarias. ARTICULO 4.-RENUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 29750 , F 59, S 8, H B 159301, I…
  2. 17/03/2023#7442591
    RevocacionesNombramientosModificaciones estatutarias
    TECNOGECA SL. Revocaciones. ADM.SOLIDAR.: RUBIA MARTINEZ PEDRO ANTONIO;MARTIN SANTIAGO JAIME;QUERALT DE LA FUENTE JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: RUBIA MARTINEZ PEDRO ANTONIO;MARTIN SANTIAGO JAIME. Modificaciones estatutarias. MODIFICACION …
  3. 07/06/2012#1757745
    Cambio de domicilio social
    TECNOGECA SL. Cambio de domicilio social. CL DOCTOR AUGUET 51 LOCAL 3 (VILADECANS). Datos registrales. T 29750 , F 58, S 8, H B 159301, I/A 9 (24.05.12).
  4. 17/06/2010#767213
    Cambio de domicilio social
    TECNOGECA SL. Cambio de domicilio social. CR DE SANTA CREU DE CALAFELL Num.2 (GAVA). Datos registrales. T 29750 , F 58, S 8, H B 159301, I/A 8 ( 4.06.10).
  5. 15/07/2009#305262
    Reducción de capitalCambio de domicilio social
    TECNOGECA SL. Reducción de capital. Importe reducción: 31.788,00 Euros. Resultante Suscrito: 47.682,00 Euros. Cambio de domicilio social. LG PORT GINESTA,NAVE 719,LES BOTIGUES DE SITGES (SITGES). Datos registrales. T 29750 , F 57, S 8, H B 159301, I/…
  6. 14/04/2009#166820
    RevocacionesNombramientos
    TECNOGECA SL. Revocaciones. ADM.SOLIDAR.: TOMAS RUBIA RAMON;QUERAL DE LA FUENTE JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: RUBIA MARTINEZ PEDRO ANTONIO;MARTIN SANTIAGO JAIME;QUERALT DE LA FUENTE JOSE MIGUEL. Datos registrales. T 29750 , F 57, S 8, H B…

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

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 addressCL DOCTOR AUGUET 51 LOCAL 3 (VILADECANS), Viladecans, Barcelona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector