TECPROMER SOCIEDAD LIMITADA
Hoja GI58441· NIF B55233985
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/05/2015
Legal information
Legal information for TECPROMER SOCIEDAD LIMITADA
Activity
TECPROMER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 May 2015. The Spanish commercial register has published 7 filings for this company, from 22 May 2015 to 24 July 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La formación y el asesoramiento en programas informáticos.
Directors and representatives
Directors
Former
- Cristina Romero TorresCeased on 17/07/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2017· Registered 17/07/2017· I/A 2
- NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 2
- DisoluciónPublished 24/07/2017· Registered 17/07/2017· I/A 2
- ExtinciónPublished 24/07/2017· Registered 17/07/2017· I/A 2
- ConstituciónPublished 22/05/2015· Registered 15/05/2015· I/A 1
- Declaración de unipersonalidadPublished 22/05/2015· Registered 15/05/2015· I/A 1
- NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 1
Changes
- 24/07/2017Disolución
- 24/07/2017Extinción
- 22/05/2015Declaración de unipersonalidad
CRISTINA ROMERO TORRES
Capital · events
- 22/05/2015ConstituciónInitial 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)
- 24/07/2017#4473507Ceses/DimisionesNombramientosDisoluciónExtinción
TECPROMER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRISTINA ROMERO TORRES. Nombramientos. Liquidador: CRISTINA ROMERO TORRES. Disolución. Voluntaria. Extinción. Datos registrales. T 3028 , F 182, S 8, H GI 58441, I/A 2 (17.07.17).
- 22/05/2015#3332814ConstituciónDeclaración de unipersonalidadNombramientos
TECPROMER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.15. Objeto social: La formación y el asesoramiento en programas informáticos. Domicilio: CMNO CAN ROSSA 1 (QUART). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Soci…
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 2015
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.