TICEARPUZOQUI-934 SL

Hoja L20737· NIF B25624552

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
556 700,00 €
Director :
ENVOLVENTES ARQUITECTONICAS ADVANCE SL

Legal information

Legal information for TICEARPUZOQUI-934 SL

NIF
Hoja registral
IRUS1000089339677
Legal formSociedad Limitada (SL)
Share capital556 700,00 €
Phone
Register referenceTomo 1053 · Folio 121 · Hoja L20737
StatusVigente

Activity

TICEARPUZOQUI-934 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 9 filings for this company, from 12 March 2013 to 27 July 2020, across 4 distinct types of filing. Its registered share capital is 556 700,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TICEARPUZOQUI-934 SLENVOLVENTES ARQUITECTONICAS ADVANCE SLENVOLVENTES ARQUITEC…TEBALLESIMO-JA2 SLTEBALLESIMO-JA2 SLCOUPA FORN 1 SLCOUPA FORN 1 SLSOCILLEIDA SLSOCILLEIDA SLPOLIEDRIC DE NEGOCIOS SLPOLIEDRIC DE NEGOCIO…GUARA LOGISTICA SLGUARA LOGISTICA SL

Registered actos

  1. Reducción de capitalPublished 27/07/2020· Registered 16/07/2020· I/A 9
  2. Reducción de capitalPublished 04/01/2019· Registered 24/12/2018· I/A 8
  3. Modificaciones estatutariasPublished 12/09/2016· Registered 05/09/2016· I/A 6
  4. NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 4
  5. Ceses/DimisionesPublished 12/03/2013· Registered 01/03/2013· I/A 3
  6. NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 3
  7. Modificaciones estatutariasPublished 12/03/2013· Registered 01/03/2013· I/A 3

Changes

  1. 12/09/2016Modificaciones estatutarias
  2. 12/03/2013Modificaciones estatutarias

Capital · events

  1. 27/07/2020Reducción de capital
    Resulting capital: 556 700,00 €
  2. 04/01/2019Reducción de capital
    Resulting capital: 2 431 900,00 €

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. 27/07/2020#5966970
    Reducción de capital
    TICEARPUZOQUI-934 SL. Reducción de capital. Importe reducción: 1.875.200,00 Euros. Resultante Suscrito: 556.700,00 Euros. Datos registrales. T 1053 , F 121, S 8, H L 20737, I/A 9 (16.07.20).
  2. 04/01/2019#10522965
    Reducción de capital
    TICEARPUZOQUI-934 SL. Reducción de capital. Importe reducción: 498.100,00 Euros. Resultante Suscrito: 2.431.900,00 Euros. Datos registrales. T 1053 , F 121, S 8, H L 20737, I/A 8 (24.12.18).
  3. 04/01/2019#10522964
    TICEARPUZOQUI-934 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif…
  4. 12/09/2016#4020054
    Modificaciones estatutarias
    TICEARPUZOQUI-934 SL. Modificaciones estatutarias. Acciones/Participaciones.-. Datos registrales. T 1053 , F 100, S 8, H L 20737, I/A 6 ( 5.09.16).
  5. 12/09/2016#4020053
    TICEARPUZOQUI-934 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justif…
  6. 12/03/2013#2172011
    Nombramientos
    TICEARPUZOQUI-934 SL. Nombramientos. Apo.Sol.: SIMO BALLESTE ALBERTO;SIMO BAYONA CARLOS. Datos registrales. T 1053 , F 53, S 8, H L 20737, I/A 4 ( 1.03.13).
  7. 12/03/2013#2172010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TICEARPUZOQUI-934 SL. Ceses/Dimisiones. Adm. Solid.: SIMO BALLESTE ALBERTO;SIMO BALLESTE JOAQUIN. Nombramientos. Adm. Unico: ENVOLVENTES ARQUITECTONICAS ADVANCE SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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

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 addressC/ DOCTOR FLEMING 33 BAJOS, LLEIDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province