TECNOLAVISEC SOCIEDAD LIMITADA

Hoja BI71038· NIF B95907457

Struck off · 11/09/2019Bizkaia
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/02/2018

Legal information

Legal information for TECNOLAVISEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071527752
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/02/2018
Register referenceTomo 5747 · Folio 169 · Hoja BI71038
StatusLiquidada

Activity

TECNOLAVISEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 12 February 2018. The Spanish commercial register has published 9 filings for this company, from 12 February 2018 to 11 September 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Intermediarios de comercio de maquinaria, equipo industrial, embarcaciones y aeronaves.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TECNOLAVISEC SOCIEDAD…Garcia Vinagre VictorGarcia Vinagre VictorSER VIHORNOS SOCIEDAD LIMITADASER VIHORNOS SOCIEDA…THE RIGHT LIMIT SLTHE RIGHT LIMIT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOLAVISEC SOCIEDAD…Garcia Acebes GaloGarcia Acebes Galo

Beneficial owner (UBO)

Garcia Acebes Galo100 %

Individual · ultimate beneficial owner · since 12/02/2018

Beneficial owner network map

2 nodes Person Company
TECNOLAVISEC SOCIEDAD…Garcia Acebes GaloGarcia Acebes Galo

Registered actos

  1. Ceses/DimisionesPublished 11/09/2019· Registered 03/09/2019· I/A 3
  2. NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 3
  3. DisoluciónPublished 11/09/2019· Registered 03/09/2019· I/A 3
  4. ExtinciónPublished 11/09/2019· Registered 03/09/2019· I/A 3
  5. Ceses/DimisionesPublished 09/08/2018· Registered 01/08/2018· I/A 2
  6. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 2
  7. ConstituciónPublished 12/02/2018· Registered 01/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 12/02/2018· Registered 01/02/2018· I/A 1
  9. NombramientosPublished 12/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 11/09/2019Disolución
  2. 11/09/2019Extinción
  3. 12/02/2018Declaración de unipersonalidad

    GARCIA ACEBES GALO

Capital · events

  1. 12/02/2018Constitución
    Initial capital: 3 006,00 €

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. 11/09/2019#5577426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNOLAVISEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARCIA VINAGRE VICTOR. Adm. Unico: GARCIA VINAGRE VICTOR. Nombramientos. Liquidador: GARCIA VINAGRE VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 5747 , F 169, S 8, H BI …
  2. 09/08/2018#5006581
    Ceses/DimisionesNombramientos
    TECNOLAVISEC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA ACEBES GALO. Nombramientos. Adm. Unico: GARCIA VINAGRE VICTOR. Datos registrales. T 5747 , F 169, S 8, H BI 71038, I/A 2 ( 1.08.18).
  3. 12/02/2018#4742529
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOLAVISEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Intermediarios de comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Domicilio: AVDA LEHENDAKARI AGUIRRE 137 - TRASERA-LOCAL NUMER (BIL…

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 2018

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 addressAVDA LEHENDAKARI AGUIRRE 137 - TRASERA-LOCAL NUMER (BILBAO), Bizkaia
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector