TIC BUSINESS SL
Hoja M368810· NIF B84202407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TIC BUSINESS SL
Activity
TIC BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 6 September 2013 to 9 September 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Former
- Valenciano Arranz MaximoCeased on 29/08/2013Administrador Único
- Catalan Garcia FranciscoCeased on 02/09/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 14
- NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 14
- DisoluciónPublished 09/09/2026· Registered 02/09/2026· I/A 14
- ExtinciónPublished 09/09/2026· Registered 02/09/2026· I/A 14
- Modificaciones estatutariasPublished 19/08/2014· Registered 05/08/2014· I/A 13
- Ampliacion del objeto socialPublished 19/08/2014· Registered 05/08/2014· I/A 13
- Ceses/DimisionesPublished 06/09/2013· Registered 29/08/2013· I/A 12
- NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 12
- Ceses/DimisionesPublished 06/09/2013· Registered 29/08/2013· I/A 11
- NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 11
- Modificaciones estatutariasPublished 06/09/2013· Registered 29/08/2013· I/A 11
Changes
- 09/09/2026Disolución
- 09/09/2026Extinción
- 19/08/2014Ampliación del objeto social
La Sociedad tiene por objeto: 1) La actividad, negocio y promoción inmobiliaria. 2) La intermediación y coordinación en la prestación de servicios de gestión y realización de estudios de consultoría e ingeniería en el campo de las nuevas tecnologías. 3) La realización de investigaciones, estudios.
- 19/08/2014Modificaciones estatutarias
- 06/09/2013Modificaciones estatutarias
Timeline (BORME)
- 09/09/2026#10609114Ceses/DimisionesNombramientosDisoluciónExtinción
TIC BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CATALAN GARCIA FRANCISCO. Nombramientos. Liquidador: CATALAN GARCIA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 368810, I/A 14 ( 2.09.26).
- 19/08/2014#2938206Modificaciones estatutariasAmpliacion del objeto social
TIC BUSINESS SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES . Ampliacion del objeto social. La Sociedad tiene por objeto: 1) La actividad, negocio y promoción inmobiliaria. 2) La intermediación y coordinación en la prestación … - 06/09/2013#2441776Ceses/DimisionesNombramientos
TIC BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Nombramientos. Adm. Unico: CATALAN GARCIA FRANCISCO. Datos registrales. T 20809 , F 34, S 8, H M 368810, I/A 12 (29.08.13).
- 06/09/2013#2441775Ceses/DimisionesNombramientosModificaciones estatutarias
TIC BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: VALENCIANO ARRANZ MAXIMO. Nombramientos. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.