TECNOTILES SOCIEDAD LIMITADA

Hoja CS40372· NIF B12994976

VigenteCastellón
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/11/2017
Director :
Ferreira De Castro Rui Manuel

Legal information

Legal information for TECNOTILES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081614233
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/11/2017
Register referenceTomo 1740 · Folio 214 · Hoja CS40372
StatusVigente

Activity

TECNOTILES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 3 November 2017. The Spanish commercial register has published 5 filings for this company, from 3 November 2017 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparación y mantenimiento de maquinaria. Venta mayor y menor de maquinaria industrial.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TECNOTILES SOCIEDAD L…Ferreira De Castro Rui ManuelFerreira De Castro R…RUI MANUEL CASTRO SOCIEDAD LIMITADARUI MANUEL CASTRO SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECNOTILES SOCIEDAD L…Ferreira De Castro Rui ManuelFerreira De Castro R…RUI MANUEL CASTRO SOCIEDAD LIMITADARUI MANUEL CASTRO SO…

Beneficial owner (UBO)

Ferreira De Castro Rui Manuel100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

3 nodes Person Company
TECNOTILES SOCIEDAD L…Ferreira De Castro Rui ManuelFerreira De Castro R…RUI MANUEL CASTRO SOCIEDAD LIMITADARUI MANUEL CASTRO SO…

Registered actos

  1. Modificaciones estatutariasPublished 27/01/2022· Registered 21/01/2022· I/A 2
  2. Cambio de domicilio socialPublished 27/01/2022· Registered 21/01/2022· I/A 2
  3. ConstituciónPublished 03/11/2017· Registered 24/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 03/11/2017· Registered 24/10/2017· I/A 1
  5. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 1

Changes

  1. 27/01/2022Cambio de domicilio social

    AVDA CHATELLERAULT, 5 1º G (CASTELLON DE LA PLANA)

  2. 27/01/2022Modificaciones estatutarias
  3. 03/11/2017Declaración de unipersonalidad

    FERREIRA DE CASTRO RUI MANUEL

Capital · events

  1. 03/11/2017Constitución
    Initial capital: 3 100,00 €

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. 27/01/2022#6781924
    Modificaciones estatutariasCambio de domicilio social
    TECNOTILES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por cambio del domicilio social. Cambio de domicilio social. AVDA CHATELLERAULT, 5 1º G (CASTELLON DE LA PLANA). Datos re
  2. 03/11/2017#4604236
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOTILES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: Reparación y mantenimiento de maquinaria. Venta mayor y menor de maquinaria industrial. Domicilio: AVDA CHATELLERAULT 11 Bl.C 4º J (CASTELLON DE LA PLANA). 

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 2017

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 CHATELLERAULT, 5 1º G (CASTELLON DE LA PLANA), Castellón
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 — Reparación de maquinaria — are listed together.