TECNOMAT SA

Hoja B24950· NIF A08333841

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
107 620,00 €
Former name :
EUROPER SA

Legal information

Legal information for TECNOMAT SA

NIF
Hoja registral
IRUS1000321451140
Legal formSociedad Anónima (SA)
Share capital107 620,00 €
Register referenceTomo 32475 · Folio 64 · Hoja B24950
Former names
EUROPER SA2011-02-21 → 2017-04-25
StatusLiquidada

Activity

TECNOMAT SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 21 February 2011 to 25 April 2017, across 6 distinct types of filing. Its registered share capital is 107 620,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 25/04/2017· Registered 10/04/2017· I/A 23
  2. RevocacionesPublished 25/04/2017· Registered 10/04/2017· I/A 22
  3. NombramientosPublished 25/04/2017· Registered 10/04/2017· I/A 22
  4. RevocacionesPublished 22/06/2016· Registered 14/06/2016· I/A 21
  5. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 21
  6. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 20
  7. Cambio de domicilio socialPublished 25/03/2014· Registered 18/03/2014· I/A 20
  8. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 19
  9. Reducción de capitalPublished 23/04/2013· Registered 12/04/2013· I/A 18
  10. Modificaciones estatutariasPublished 23/04/2013· Registered 12/04/2013· I/A 18
  11. Escisión parcialPublished 23/04/2013· Registered 12/04/2013· I/A 18
  12. RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 17
  13. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 17
  14. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 16
  15. RevocacionesPublished 21/02/2011· Registered 09/02/2011· I/A 15
  16. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EUROPER SA→TECNOMAT SA

  2. 25/03/2014Cambio de domicilio social

    CL GALILEO Num.34 (GAVA)

  3. 25/03/2014Modificaciones estatutarias
  4. 23/04/2013Modificaciones estatutarias

Capital · events

  1. 23/04/2013Reducción de capital
    Resulting capital: 107 620,00 €

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. 25/04/2017#4347919

    Company name: EUROPER SA

    Nombramientos
    EUROPER SA. Nombramientos. APODERAD.SOL: CAPDEVILA FIRNROHR DOLORES CLARA;VEGAS TERUEL VICTOR;MARTY BOTEY CRISTINA;CALVO GARCIA ARANTXA. Datos registrales. T 32475 , F 64, S 8, H B 24950, I/A 23 (10.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGIS…
  2. 25/04/2017#4347918

    Company name: EUROPER SA

    RevocacionesNombramientos
    EUROPER SA. Revocaciones. CONSEJERO: GARCIA HERNANDEZ FRANCISCO. PRESIDENTE: GARCIA HERNANDEZ FRANCISCO. CONSEJERO: CAPDEVILA BLANCO CONCEPCION;GARCIA CAPDEVILA EVA. SECRETARIO: GARCIA CAPDEVILA EVA. CONS. DELEG.: GARCIA CAPDEVILA EVA. CONSEJERO: GAR…
  3. 22/06/2016#3910390

    Company name: EUROPER SA

    RevocacionesNombramientos
    EUROPER SA. Revocaciones. APODERADO: VEGAS TERUEL VICTOR;CAPDEVILA FIRNROHR DOLORES CLARA. Nombramientos. APOD.SOL/MAN: CALVO GARCIA ARANTXA;VEGAS TERUEL VICTOR;CAPDEVILA FIRNROHR DOLORES CLARA;MARTY BOTEY CRISTINA. Datos registrales. T 32475 , F 63,…
  4. 25/03/2014#2733256

    Company name: EUROPER SA

    Modificaciones estatutariasCambio de domicilio social
    EUROPER SA. Modificaciones estatutarias. ART.7: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GALILEO Num.34 (GAVA). Datos registrales. T 32475 , F 62, S 8, H B 24950, I/A 20 (18.03.14).
  5. 27/01/2014#2635991

    Company name: EUROPER SA

    Nombramientos
    EUROPER SA. Nombramientos. AUDT.CTS.CON: IBERAUDIT MRM AUDICONSULTING SLP. Datos registrales. T 32475 , F 62, S 8, H B 24950, I/A 19 (17.01.14).
  6. 23/04/2013#2241442

    Company name: EUROPER SA

    Reducción de capitalModificaciones estatutariasEscisión parcial
    EUROPER SA. Reducción de capital. Importe reducción: 560,00 Euros. Resultante Suscrito: 107.620,00 Euros. Modificaciones estatutarias. ARTICULO 5. MODIFICACION DEL VALOR NOMINAL DE LAS ACCIONES.RENUMERACION DE LAS MISMAS. Escisión parcial. Sociedades…
  7. 18/01/2012#1540424

    Company name: EUROPER SA

    RevocacionesNombramientos
    EUROPER SA. Revocaciones. CONSEJERO: GARCIA HERNANDEZ FRANCISCO. PRESIDENTE: GARCIA HERNANDEZ FRANCISCO. CONSEJERO: CAPDEVILA BLANCO CONCEPCION;GARCIA CAPDEVILA EVA. CONS. DELEG.: GARCIA CAPDEVILA EVA. CONSEJERO: GARCIA CAPDEVILA DAVID. CONS. DELEG.:…
  8. 21/02/2011#1081757

    Company name: EUROPER SA

    Nombramientos
    EUROPER SA. Nombramientos. APODERADO: VEGAS TERUEL VICTOR;CAPDEVILA FIRNROHR DOLORES CLARA. Datos registrales. T 32475 , F 58, S 8, H B 24950, I/A 16 ( 9.02.11).
  9. 21/02/2011#1081756

    Company name: EUROPER SA

    RevocacionesNombramientos
    EUROPER SA. Revocaciones. CONSEJERO: GARCIA CAPDEVILA NURIA. SECRETARIO: GARCIA CAPDEVILA NURIA. CONS. DELEG.: GARCIA CAPDEVILA NURIA. Nombramientos. SECRETARIO: GARCIA CAPDEVILA EVA. Datos registrales. T 32475 , F 57, S 8, H B 24950, I/A 15 ( 9.02.1…

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 GALILEO Num.34 (GAVA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province