TECNOSTONE CASTILLA SL
Hoja V97756· NIF B47521596
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECNOSTONE CASTILLA SL
Activity
TECNOSTONE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 14 October 2009 to 23 December 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sanchis Brines Maria Del CarmenCeased on 23/12/2010Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- COMPAC CORPORATE SOCIEDAD LIMITADA(formerly SILICALIA SOCIEDAD LIMITADA)100 %
Legal entity · since 04/10/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMPAC CORPORATE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/10/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/12/2010· Registered 14/12/2010· I/A 6
- ExtinciónPublished 23/12/2010· Registered 14/12/2010· I/A 6
- Declaración de unipersonalidadPublished 04/10/2010· Registered 23/09/2010· I/A 5
- RevocacionesPublished 14/10/2009· Registered 02/10/2009· I/A 4
Changes
- 23/12/2010Disolución
- 23/12/2010Extinción
- 04/10/2010Declaración de unipersonalidad
SILICALIA SOCIEDAD LIMITADA
Timeline (BORME)
- 23/12/2010#1000067DisoluciónExtinción
TECNOSTONE CASTILLA SL. Disolución. Fusion. Extinción. Datos registrales. T 7844, L 5140, F 41, S 8, H V 97756, I/A 6 (14.12.10).
- 04/10/2010#896940Declaración de unipersonalidad
TECNOSTONE CASTILLA SL. Declaración de unipersonalidad. Socio único: SILICALIA SOCIEDAD LIMITADA. Datos registrales. T 7844, L 5140, F 41, S 8, H V 97756, I/A 5 (23.09.10).
- 14/10/2009#418761Revocaciones
TECNOSTONE CASTILLA SL. Revocaciones. Apo.Sol.: PICOT CALATAYUD VICENTE. Datos registrales. T 7844, L 5140, F 41, S 8, H V 97756, I/A 4 ( 2.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.