TECNOJUNEDA SL
Hoja L9346· NIF B25397969
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 120,00 €
- Director :
- Llobera Rosinach Jordi
Legal information
Legal information for TECNOJUNEDA SL
Activity
TECNOJUNEDA SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 24 August 2009 to 7 February 2024, across 6 distinct types of filing. Its registered share capital is 72 120,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Llobera Rosinach JordiSince 13/08/2009Administrador Único
Former
- Armengol Torrent RamonCeased on 13/08/2009Consejero
- Balleste Segalas FranciscoCeased on 13/08/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 07/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/02/2024
Beneficial owner network map
Registered actos
Changes
- 07/02/2024Ampliación del objeto social
1.La intermediación en el diseño, elaboración de proyectos, edificación y construcción de obras, fabricación, montaje y reparación de toda clase de instalaciones ganaderas y/o agroindustriales.2.La fabricación, comercialización, investigación y desarrollo de productos elaborados para complejos ganad.
- 07/02/2024Declaración de unipersonalidad
LLOBERA ROSINACH JORDI
- 24/08/2009Modificaciones estatutarias
Capital · events
- 07/02/2024Reducción de capitalResulting capital: 72 120,00 €
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)
- 07/02/2024#7920102Declaración de unipersonalidadReducción de capitalAmpliacion del objeto social
TECNOJUNEDA SL. Declaración de unipersonalidad. Socio único: LLOBERA ROSINACH JORDI. Reducción de capital. Importe reducción: 1,45 Euros. Resultante Suscrito: 72.120,00 Euros. Ampliacion del objeto social. 1.La intermediación en el diseño, elaboració… - 24/08/2009#357271Ceses/DimisionesNombramientosModificaciones estatutarias
TECNOJUNEDA SL. Ceses/Dimisiones. Consejero: ARMENGOL TORRENT RAMON. Secretario: LLOBERA ROSINACH JORDI. Consejero: LLOBERA ROSINACH JORDI. Con.Delegado: LLOBERA ROSINACH JORDI. Consejero: BALLESTE SEGALAS FRANCISCO. Presidente: BALLESTE SEGALAS FRAN…
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.