TICOMETA SOCIEDAD LIMITADA
Hoja T21138· NIF B43622505
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gibert Panisello Eduard
Legal information
Legal information for TICOMETA SOCIEDAD LIMITADA
Activity
TICOMETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 27 January 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Gibert Panisello EduardSince 06/03/2014Administrador Único
Former
- Castellvi Mendoza DavidCeased on 06/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2014· Registered 06/03/2014· I/A 6
- Ceses/DimisionesPublished 12/03/2014· Registered 06/03/2014· I/A 6
- NombramientosPublished 12/03/2014· Registered 06/03/2014· I/A 6
- Cambio de domicilio socialPublished 12/03/2014· Registered 06/03/2014· I/A 6
- Cambio de domicilio socialPublished 25/03/2009· Registered 16/03/2009· I/A 5
Changes
- 12/03/2014Cambio de domicilio social
PLAZA CATALUNYA 7-8 2 1 (CAMBRILS)
- 12/03/2014Declaración de unipersonalidad
GIBERT PANISELLO EDUARD
- 25/03/2009Cambio de domicilio social
C/ COLON 1 - BAJOS.- (MONT-ROIG DEL CAMP)
Timeline (BORME)
- 27/01/2022#6783674
TICOMETA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1607 , F 100, S 8, H T 21138, I/A BAJA ( 3.01.22).
- 27/12/2019#5730965
TICOMETA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1607 , F 100, S 8, H T 21138, I/A RCIF (26.11.19).
- 12/03/2014#2713883Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TICOMETA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GIBERT PANISELLO EDUARD. Ceses/Dimisiones. Adm. Unico: CASTELLVI MENDOZA DAVID. Nombramientos. Adm. Unico: GIBERT PANISELLO EDUARD. Cambio de domicilio social. PLAZA CATALUNYA 7… - 25/03/2009#137023Cambio de domicilio social
TICOMETA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COLON 1 - BAJOS.- (MONT-ROIG DEL CAMP). Datos registrales. T 1607 , F 106, S 8, H T 21138, I/A 5 (16.03.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.