TECTUM GARDEN S.L

Hoja B553642· NIF B02645620

VigenteBarcelona
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
39 611,00 €
Incorporation :
30/10/2020
Directors :
Toboso Chavero Susana, Pietro Tonini, Arcas Pilz Veronica, Muñoz Liesa Joan, Gaia Stringari, Gonzalez Atero Ramiro, Rufi Salis Marti

Legal information

Legal information for TECTUM GARDEN S.L

NIF
Hoja registral
IRUS1000379441063
Legal formSociedades de responsabilidad limitada
Share capital39 611,00 €
Incorporation date30/10/2020
Register referenceTomo 47494 · Folio 196 · Hoja B553642
StatusVigente

Activity

TECTUM GARDEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 30 October 2020. The Spanish commercial register has published 10 filings for this company, from 30 October 2020 to 6 February 2024, across 5 distinct types of filing. Its registered share capital is 39 611,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

LA PROMOCION DE LA AGRICULTURA Y OPTIMIZACION DE SUS RECURSOS DE AGUA Y ENERGIA; LA PROMOCION DE LA ALIMENTACION DE PROXIMIDAD Y SOSTENIBLE; LA INSTALACION Y APROVECHAMIENTO DE EXPLOTACIONES DE AGRICULTURA DE PROXIMIDAD, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TECTUM GARDEN S.LArcas Pilz VeronicaArcas Pilz VeronicaGaia StringariGaia StringariGonzalez Atero RamiroGonzalez Atero RamiroMuñoz Liesa JoanMuñoz Liesa JoanRufi Salis MartiRufi Salis MartiToboso Chavero SusanaToboso Chavero Susana

Registered actos

  1. NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 7
  2. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 6
  3. RevocacionesPublished 15/11/2023· Registered 07/11/2023· I/A 5
  4. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 5
  5. Ampliación de capitalPublished 11/07/2023· Registered 04/07/2023· I/A 4
  6. RevocacionesPublished 30/06/2023· Registered 23/06/2023· I/A 3
  7. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
  8. Ampliación de capitalPublished 17/06/2021· Registered 10/06/2021· I/A 2
  9. ConstituciónPublished 30/10/2020· Registered 23/10/2020· I/A 1
  10. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 1

Changes

  1. 15/11/2023Cambio de domicilio social

    CL CAN DOMENECH, S/N, ED.EUREKA,CAMPUS UAB (CERDANYOLA DEL VALLES)

Capital · events

  1. 11/07/2023Ampliación de capital
    Resulting capital: 39 611,00 € (+3 961,00 €)
  2. 17/06/2021Ampliación de capital
    Resulting capital: 35 650,00 € (+3 000,00 €)
  3. 30/10/2020Constitución
    Initial capital: 32 650,00 €

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. 06/02/2024#7916837
    Nombramientos
    TECTUM GARDEN S.L. Nombramientos. CONS.DEL.SOL: PIETRO TONINI. Datos registrales. T 47494 , F 196, S 8, H B 553642, I/A 7 (29.01.24).
  2. 15/11/2023#7791725
    Cambio de domicilio social
    TECTUM GARDEN S.L. Cambio de domicilio social. CL CAN DOMENECH, S/N, ED.EUREKA,CAMPUS UAB (CERDANYOLA DEL VALLES). Datos registrales. T 47494 , F 195, S 8, H B 553642, I/A 6 ( 7.11.23).
  3. 15/11/2023#7791724
    RevocacionesNombramientos
    TECTUM GARDEN S.L. Revocaciones. CONSEJERO: ARCAS PILZ VERONICA;GONZALEZ ATERO RAMIRO;MUÑOZ LIESA JOAN;RUFI SALIS MARTI;GAIA STRINGARI;TOBOSO CHAVERO SUSANA. PRESIDENTE: ARCAS PILZ VERONICA. SECRETARIO: MUÑOZ LIESA JOAN. CONS.DEL.SOL: GONZALEZ ATERO …
  4. 11/07/2023#7620308
    Ampliación de capital
    TECTUM GARDEN S.L. Ampliación de capital. Capital: 3.961,00 Euros. Resultante Suscrito: 39.611,00 Euros. Datos registrales. T 47494 , F 195, S 8, H B 553642, I/A 4 ( 4.07.23).
  5. 30/06/2023#7604865
    Revocaciones
    TECTUM GARDEN S.L. Revocaciones. CONSEJERO: RIERADEVALL PONS JOAN;MARTINEZ GASOL CARLES. Datos registrales. T 47494 , F 195, S 8, H B 553642, I/A 3 (23.06.23).
  6. 17/06/2021#6479914
    NombramientosAmpliación de capital
    TECTUM GARDEN S.L. Nombramientos. CONSEJERO: RIERADEVALL PONS JOAN;MARTINEZ GASOL CARLES. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 35.650,00 Euros. Datos registrales. T 47494 , F 194, S 8, H B 553642, I/A 2 (10.06.21).
  7. 30/10/2020#6096527
    ConstituciónNombramientos
    TECTUM GARDEN S.L. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: LA PROMOCION DE LA AGRICULTURA Y OPTIMIZACION DE SUS RECURSOS DE AGUA Y ENERGIA; LA PROMOCION DE LA ALIMENTACION DE PROXIMIDAD Y SOSTENIBLE; LA INSTALACION Y APROVECHA…

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 2020

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 addressCL CAN DOMENECH, S/N, ED.EUREKA, CAMPUS UAB (CERDANYOLA DEL VALLES), Barcelona
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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