TIC RURAL SL
Hoja GI64182· NIF B55324529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2018
- Director :
- Esther Castaño Castañeda
Legal information
Legal information for TIC RURAL SL
Activity
TIC RURAL SL is a Sociedad Limitada (SL) with its registered office in Vidreres (Girona, Cataluña). It was incorporated on 21 June 2018. The Spanish commercial register has published 7 filings for this company, from 21 June 2018 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Servicios informáticos y intermediación del comercio.
Directors and representatives
Directors
Current
- Esther Castaño CastañedaSince 22/05/2023Administrador Único
Former
- Jaime Morera CalderonCeased on 22/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2023· Registered 22/05/2023· I/A 2
- NombramientosPublished 31/05/2023· Registered 22/05/2023· I/A 2
- Cambio de domicilio socialPublished 31/05/2023· Registered 22/05/2023· I/A 2
- ConstituciónPublished 21/06/2018· Registered 13/06/2018· I/A 1
- Declaración de unipersonalidadPublished 21/06/2018· Registered 13/06/2018· I/A 1
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 1
Changes
- 31/05/2023Cambio de domicilio social
C/ LES ERES, 19 17411 (VIDRERES)
- 21/06/2018Declaración de unipersonalidad
JAIME MORERA CALDERON
Capital · events
- 21/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2023#7575859
TIC RURAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTHER CASTAÑO CASTAÑEDA. Datos registrales. T 3208 , F 222, S 8, H GI 64182, I/A 3 (24.05.23).
- 31/05/2023#7555228Ceses/DimisionesNombramientosCambio de domicilio social
TIC RURAL SL. Ceses/Dimisiones. Adm. Unico: JAIME MORERA CALDERON. Nombramientos. Adm. Unico: ESTHER CASTAÑO CASTAÑEDA. Cambio de domicilio social. C/ LES ERES, 19 17411 (VIDRERES). Datos registrales. T 3208 , F 222, S 8, H GI 64182, I/A 2 (22.05.23)… - 21/06/2018#4934731ConstituciónDeclaración de unipersonalidadNombramientos
TIC RURAL SL. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Servicios informáticos y intermediación del comercio. Domicilio: C/ DEL LLEDONER 10 (SANT HILARI SACALM). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2018
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 — CNAE 6220 — are listed together.