TECNICONTROL PREVENCION DE RIESGOS SA

Hoja M34176· NIF A80163942

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Lopez Fernando, Fernandez Laso Jose Javier, Zamorano Gomez Susana

Legal information

Legal information for TECNICONTROL PREVENCION DE RIESGOS SA

NIF
Hoja registral
IRUS1000247115970
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1906 · Folio 196 · Hoja M34176
StatusVigente

Activity

TECNICONTROL PREVENCION DE RIESGOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 25 October 2010 to 7 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 23
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 23
  3. Cambio de domicilio socialPublished 17/02/2020· Registered 11/02/2020· I/A 22
  4. Ceses/DimisionesPublished 04/04/2018· Registered 23/03/2018· I/A 21
  5. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 21
  6. Modificaciones estatutariasPublished 17/05/2012· Registered 07/05/2012· I/A 20
  7. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 19
  8. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 18

Changes

  1. 17/02/2020Cambio de domicilio social

    PASEO IMPERIAL 10 - PLANTA TERCERA, LETRA B (MADRID)

  2. 17/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2021#6344191
    Ceses/DimisionesNombramientos
    TECNICONTROL PREVENCION DE RIESGOS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ LOPEZ FERNANDO. Presidente: RODRIGUEZ LOPEZ FERNANDO. Con.Delegado: RODRIGUEZ LOPEZ FERNANDO. Consejero: ZAMORANO GOMEZ SUSANA. Secretario: ZAMORANO GOMEZ SUSANA. Consejero…
  2. 17/02/2020#5797836
    Cambio de domicilio social
    TECNICONTROL PREVENCION DE RIESGOS SA. Cambio de domicilio social. PASEO IMPERIAL 10 - PLANTA TERCERA, LETRA B (MADRID). Datos registrales. T 1906 , F 196, S 8, H M 34176, I/A 22 (11.02.20).
  3. 04/04/2018#4824076
    Ceses/DimisionesNombramientos
    TECNICONTROL PREVENCION DE RIESGOS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ LOPEZ FERNANDO;FERNANDEZ LASSO JOSE JAVIER;ZAMORANO GOMEZ SUSANA. Secretario: ZAMORANO GOMEZ SUSANA. Presidente: RODRIGUEZ LOPEZ FERNANDO. Nombramientos. Consejero: RODRIGU…
  4. 17/05/2012#1726802
    Modificaciones estatutarias
    TECNICONTROL PREVENCION DE RIESGOS SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 1906 , F 195, S 8, H M 34176, I/A 20 ( 7.05.12).
  5. 17/11/2011#1459980
    Nombramientos
    TECNICONTROL PREVENCION DE RIESGOS SA. Nombramientos. Apoderado: RODRIGUEZ ASTUDILLO RICARDO. Datos registrales. T 1906 , F 195, S 8, H M 34176, I/A 19 ( 4.11.11).
  6. 25/10/2010#919911
    Nombramientos
    TECNICONTROL PREVENCION DE RIESGOS SA. Nombramientos. Consejero: RODRIGUEZ LOPEZ FERNANDO;FERNANDEZ LASO JOSE JAVIER;ZAMORANO GOMEZ SUSANA. Secretario: ZAMORANO GOMEZ SUSANA. Presidente: RODRIGUEZ LOPEZ FERNANDO. Datos registrales. T 1906 , F 194, S …

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 addressPASEO IMPERIAL 10 - PLANTA TERCERA, LETRA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector