TECNIMOSER SL

Hoja M309073· NIF B83395970

Struck off · 12/02/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNIMOSER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17903 · Folio 153 · Hoja M309073
StatusBaja

Activity

TECNIMOSER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 3 December 2014 to 12 February 2018, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 7
  2. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 7
  3. DisoluciónPublished 12/02/2018· Registered 05/02/2018· I/A 7
  4. ExtinciónPublished 12/02/2018· Registered 05/02/2018· I/A 7
  5. Ceses/DimisionesPublished 20/04/2017· Registered 10/04/2017· I/A 6
  6. NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 6
  7. Modificaciones estatutariasPublished 22/08/2016· Registered 11/08/2016· I/A 5
  8. ReeleccionesPublished 03/12/2014· Registered 25/11/2014· I/A 4

Changes

  1. 12/02/2018Disolución
  2. 12/02/2018Extinción
  3. 22/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2018#4741987
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNIMOSER SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO PEREZ ANTONIO. Nombramientos. Liquidador: IMO ONCOLOGIA SL. Representan: JIMENEZ-HERRERA BURGALETA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 17903 , F 153, S 8, H M 309073,…
  2. 20/04/2017#4343165
    Ceses/DimisionesNombramientos
    TECNIMOSER SL. Ceses/Dimisiones. Adm. Unico: SAMBLAS GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: DE SANTIAGO PEREZ ANTONIO. Datos registrales. T 17903 , F 152, S 8, H M 309073, I/A 6 (10.04.17).
  3. 22/08/2016#3994357
    Modificaciones estatutarias
    TECNIMOSER SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 17903 , F 152, S 8, H M 309073, I/A 5 (11.08.16).
  4. 03/12/2014#3093986
    Reelecciones
    TECNIMOSER SL. Reelecciones. Adm. Unico: SAMBLAS GARCIA JOSE MANUEL. Datos registrales. T 17903 , F 152, S 8, H M 309073, I/A 4 (25.11.14).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province