TECNOMETRIC SL

Hoja L13900· NIF B25477076

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
206 020,00 €
Directors :
Lostes Domper Jose Luis, Lostes Meler Guillermo

Legal information

Legal information for TECNOMETRIC SL

NIF
Hoja registral
IRUS1000087191782
Legal formSociedad Limitada (SL)
Share capital206 020,00 €
LocalityTorrefarrera
Phone
Register referenceTomo 728 · Folio 193 · Hoja L13900
StatusVigente

Activity

TECNOMETRIC SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 12 filings for this company, from 28 May 2013 to 23 June 2025, across 6 distinct types of filing. Its registered share capital is 206 020,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
TECNOMETRIC SLLostes Domper Jose LuisLostes Domper Jose L…Lostes Meler GuillermoLostes Meler Guiller…TODO TODO HUESCA SOCIEDAD LIMITADATODO TODO HUESCA SOC…GRUPO ENOKI SLGRUPO ENOKI SLTERINGO SLTERINGO SLBEAUTY SUPERBRANDS SLBEAUTY SUPERBRANDS SLTRADING CORIPE SLTRADING CORIPE SLBOKOTEX 2023 SLBOKOTEX 2023 SLTRADING CORIPE, SOCIEDAD LIMITADATRADING CORIPE, SOCI…INVESERCO ONE SLINVESERCO ONE SLOLIVEGA DEVELOPMENT SLOLIVEGA DEVELOPMENT …

Cap table · shareholdings

  • INVESERCO ONE SL100 %

    Legal entity · since 26/09/2023 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
TECNOMETRIC SLINVESERCO ONE SLINVESERCO ONE SLTERINGO SLTERINGO SLBEAUTY SUPERBRANDS SLBEAUTY SUPERBRANDS SLTRADING CORIPE SLTRADING CORIPE SL

Beneficial owner (UBO)

INVESERCO ONE SL100 %Vigente

Legal entity · since 26/09/2023

Beneficial owner network map

5 nodes Person Company
TECNOMETRIC SLINVESERCO ONE SLINVESERCO ONE SLTERINGO SLTERINGO SLBEAUTY SUPERBRANDS SLBEAUTY SUPERBRANDS SLTRADING CORIPE SLTRADING CORIPE SL

Registered actos

  1. NombramientosPublished 23/06/2025· Registered 12/06/2025· I/A 11
  2. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 10
  3. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 8
  4. Declaración de unipersonalidadPublished 26/09/2023· Registered 15/09/2023· I/A 7
  5. Ceses/DimisionesPublished 16/09/2020· Registered 03/09/2020· I/A 6
  6. NombramientosPublished 16/09/2020· Registered 03/09/2020· I/A 6
  7. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 5
  8. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 4
  9. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 4
  10. Ampliación de capitalPublished 17/02/2014· Registered 10/02/2014· I/A 3
  11. Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 2
  12. Cambio de domicilio socialPublished 28/05/2013· Registered 21/05/2013· I/A 2

Changes

  1. 26/09/2023Declaración de unipersonalidad

    INVESERCO ONE SL

  2. 12/05/2015Cambio de domicilio social

    C/ MARINADA 33 (TORREFARRERA)

  3. 28/05/2013Cambio de domicilio social

    C/ MARINADA 4 - POLIGONO INDUSTRIAL (TORREFARRERA)

  4. 28/05/2013Modificaciones estatutarias

Capital · events

  1. 17/02/2014Ampliación de capital
    Resulting capital: 206 020,00 € (+169 960,00 €)

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. 23/06/2025#8698747
    Nombramientos
    TECNOMETRIC SL. Nombramientos. Apo.Manc.: LOSTES MELER GUILLERMO;DAMIAN BORRERO MARIA JESUS;PARIENTE FIRVIDA ALBA. Datos registrales. S 8 , H L 13900, I/A 11 (12.06.25).
  2. 17/02/2025#8493880
    Nombramientos
    TECNOMETRIC SL. Nombramientos. Apo.Manc.: LOSTES MELER GUILLERMO;DAMIAN BORRERO MARIA JESUS;PARIENTE FIRVIDA ALBA. Datos registrales. S 8 , H L 13900, I/A 10 (10.02.25).
  3. 28/11/2023#7815271
    Nombramientos
    TECNOMETRIC SL. Nombramientos. Apoderado: LOSTES DOMPER JOSE LUIS. Datos registrales. T 728 , F 193, S 8, H L 13900, I/A 8 (21.11.23).
  4. 26/09/2023#7722541
    Declaración de unipersonalidad
    TECNOMETRIC SL. Declaración de unipersonalidad. Socio único: INVESERCO ONE SL. Datos registrales. T 728 , F 193, S 8, H L 13900, I/A 7 (15.09.23).
  5. 16/09/2020#6036412
    Ceses/DimisionesNombramientos
    TECNOMETRIC SL. Ceses/Dimisiones. Adm. Unico: LOSTES DOMPER JOSE LUIS. Nombramientos. Adm. Mancom.: LOSTES DOMPER JOSE LUIS;LOSTES MELER GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  6. 12/05/2015#3318478
    Cambio de domicilio social
    TECNOMETRIC SL. Otros conceptos: El acto de cambio de domiclio que se adjunta se ha rellenado como consecuencia del cambio de número de la vía pública en el que está ubicado el mismo. Cambio de domicilio social. C/ MARINADA 33 (TORREFARRERA). Datos r…
  7. 23/12/2014#3123372
    Ceses/DimisionesNombramientos
    TECNOMETRIC SL. Ceses/Dimisiones. Adm. Solid.: LOSTES DOMPER JOSE LUIS;LOSTES DOMPER LAZARO JESUS. Nombramientos. Adm. Unico: LOSTES DOMPER JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  8. 17/02/2014#2674195
    Ampliación de capital
    TECNOMETRIC SL. Ampliación de capital. Capital: 169.960,00 Euros. Resultante Suscrito: 206.020,00 Euros. Datos registrales. T 728 , F 192, S 8, H L 13900, I/A 3 (10.02.14).
  9. 28/05/2013#2296055
    Modificaciones estatutariasCambio de domicilio social
    TECNOMETRIC SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Cambio de domicilio social. C/ MARINADA 4 - POLIGONO INDUSTRIAL (TORREFARRERA). Datos registrales. T 728 , F 192, S 8, H L 13900, I/A 2 (21.05.13).

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 addressC/ MARINADA 33 (TORREFARRERA), Torrefarrera, Lleida
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector