TECTUM FORMIGONS, SOCIEDAD LIMITADA

Hoja T48376· NIF B55654495

VigenteTarragona
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Limitada (SL)
Share capital :
109 000,00 €
Incorporation :
25/05/2015
Director :
Virgili Llevat Jose
Former name :
FORMIGO TARRAGONA SOCIEDAD LIMITADA

Legal information

Legal information for TECTUM FORMIGONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116752667
Legal formSociedad Limitada (SL)
Share capital109 000,00 €
Incorporation date25/05/2015
Register referenceTomo 2878 · Folio 170 · Hoja T48376
Former names
FORMIGO TARRAGONA SOCIEDAD LIMITADA2015-05-25 → 2024-03-20
StatusVigente

Activity

TECTUM FORMIGONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). It was incorporated on 25 May 2015. The Spanish commercial register has published 8 filings for this company, from 25 May 2015 to 20 March 2024, across 6 distinct types of filing. Its registered share capital is 109 000,00 €.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Corporate purpose

FABRICACION, COMERCIALIZACION Y VENTA AL MAYOR Y MENOR DE TODA CLASE DE PREFABRICADOS DE HORMIGON Y MORTEROS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TECTUM FORMIGONS, SOC…Virgili Llevat JoseVirgili Llevat JoseDOLOMIAS JUNCOSA SLDOLOMIAS JUNCOSA SLTECTUM DOMINIUM, SOCIEDAD LIMITADATECTUM DOMINIUM, SOC…TECTUM ESTATES & PROPERTIES, SOCIEDAD LIMITADATECTUM ESTATES & PRO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECTUM FORMIGONS, SOC…Virgili Llevat JoseVirgili Llevat JoseTECTUM DOMINIUM, SOCIEDAD LIMITADATECTUM DOMINIUM, SOC…

Beneficial owner (UBO)

Virgili Llevat Jose100 %

Individual · ultimate beneficial owner · since 22/04/2022

Beneficial owner network map

3 nodes Person Company
TECTUM FORMIGONS, SOC…Virgili Llevat JoseVirgili Llevat JoseTECTUM DOMINIUM, SOCIEDAD LIMITADATECTUM DOMINIUM, SOC…

Registered actos

  1. Cambio de denominación socialPublished 20/03/2024· Registered 12/03/2024· I/A 4
  2. Cambio de domicilio socialPublished 20/03/2024· Registered 12/03/2024· I/A 4
  3. Declaración de unipersonalidadPublished 22/04/2022· Registered 13/04/2022· I/A 3
  4. Ceses/DimisionesPublished 22/04/2022· Registered 13/04/2022· I/A 3
  5. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 3
  6. NombramientosPublished 24/08/2016· Registered 17/08/2016· I/A 2
  7. ConstituciónPublished 25/05/2015· Registered 18/05/2015· I/A 1
  8. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    AVDA MASETS 16 (BELLVEI)

  2. 22/04/2022Declaración de unipersonalidad

    VIRGILI LLEVAT JOSE

Capital · events

  1. 25/05/2015Constitución
    Initial capital: 109 000,00 €

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. 20/03/2024#7996317

    Company name: FORMIGO TARRAGONA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    FORMIGO TARRAGONA SOCIEDAD LIMITADA. Cambio de denominación social. TECTUM FORMIGONS, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MASETS 16 (BELLVEI). Datos registrales. T 2878 , F 170, S 8, H T 48376, I/A 4 (12.03.24).
  2. 22/04/2022#6927329

    Company name: FORMIGO TARRAGONA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FORMIGO TARRAGONA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIRGILI LLEVAT JOSE. Ceses/Dimisiones. Adm. Unico: VIRGILI FERRE EMILIO. Nombramientos. Adm. Unico: VIRGILI LLEVAT JOSE. Datos registrales. T 2878 , F 170, S 8, H T 483…
  3. 24/08/2016#4000701

    Company name: FORMIGO TARRAGONA SOCIEDAD LIMITADA

    Nombramientos
    FORMIGO TARRAGONA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VIRGILI LLEVAT JOSEP. Datos registrales. T 2878 , F 168, S 8, H T 48376, I/A 2 (17.08.16).
  4. 25/05/2015#3337502

    Company name: FORMIGO TARRAGONA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    FORMIGO TARRAGONA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: FABRICACION, COMERCIALIZACION Y VENTA AL MAYOR Y MENOR DE TODA CLASE DE PREFABRICADOS DE HORMIGON Y MORTEROS.- Domicilio: CTRA DE CALAFELL 3-5 Km (VE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MASETS 16 (BELLVEI), Tarragona
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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector