TECNOTRAMIT MADRID SL

Hoja M355541· NIF B84006378

Struck off · 03/02/2020Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNOTRAMIT MADRID SL

NIF
Hoja registral
IRUS1000273058048
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20137 · Folio 221 · Hoja M355541
StatusLiquidada

Activity

TECNOTRAMIT MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 10 September 2010 to 3 February 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 10
  2. RevocacionesPublished 03/02/2020· Registered 27/01/2020· I/A 10
  3. DisoluciónPublished 03/02/2020· Registered 27/01/2020· I/A 10
  4. ExtinciónPublished 03/02/2020· Registered 27/01/2020· I/A 10
  5. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 9
  6. RevocacionesPublished 05/08/2019· Registered 29/07/2019· I/A 8
  7. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 7
  8. Ceses/DimisionesPublished 10/08/2017· Registered 03/08/2017· I/A 6
  9. Cambio de domicilio socialPublished 30/12/2014· Registered 19/12/2014· I/A 5
  10. NombramientosPublished 10/09/2010· Registered 30/08/2010· I/A 4

Changes

  1. 03/02/2020Disolución
  2. 03/02/2020Extinción
  3. 30/12/2014Cambio de domicilio social

    C/ CASTELLO 66 5 A (MADRID)

Timeline (BORME)

  1. 03/02/2020#5772870
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TECNOTRAMIT MADRID SL. Ceses/Dimisiones. Adm. Solid.: ARGELICH BERENGUER MIGUEL. Revocaciones. Apoderado: MALGOSA SANAHUJA FRANCISCO JAVIER;PARDO BAÑOS ISABEL;HERNANDEZ RECHE VICENC;PARDO BAÑOS ISABEL;JIMENEZ ESCOBAR RAUL. Disolución. Fusion. Extinci…
  2. 16/01/2020#5742241
    Nombramientos
    TECNOTRAMIT MADRID SL. Nombramientos. Apoderado: PARDO BAÑOS ISABEL;JIMENEZ ESCOBAR RAUL. Datos registrales. T 20137 , F 221, S 8, H M 355541, I/A 9 ( 9.01.20).
  3. 05/08/2019#5530722
    Revocaciones
    TECNOTRAMIT MADRID SL. Revocaciones. Apo.Manc.: DE SANTIAGO CASCALES ELVIRA;IZQUIERDO MINGOTES SONIA;TORO TORIBIO FRANCISCO;PEÑUELA CALDERON RAFAEL. Datos registrales. T 20137 , F 221, S 8, H M 355541, I/A 8 (29.07.19).
  4. 07/09/2017#4534537
    Nombramientos
    TECNOTRAMIT MADRID SL. Nombramientos. Apoderado: PARDO BAÑOS ISABEL;HERNANDEZ RECHE VICENC. Datos registrales. T 20137 , F 220, S 8, H M 355541, I/A 7 (30.08.17).
  5. 10/08/2017#4503203
    Ceses/Dimisiones
    TECNOTRAMIT MADRID SL. Ceses/Dimisiones. Adm. Solid.: MASSOT FELIP XAVIER. Datos registrales. T 20137 , F 220, S 8, H M 355541, I/A 6 ( 3.08.17).
  6. 30/12/2014#3132612
    Cambio de domicilio social
    TECNOTRAMIT MADRID SL. Cambio de domicilio social. C/ CASTELLO 66 5 A (MADRID). Datos registrales. T 20137 , F 220, S 8, H M 355541, I/A 5 (19.12.14).
  7. 10/09/2010#873037
    Nombramientos
    TECNOTRAMIT MADRID SL. Nombramientos. Apo.Manc.: TORO TORIBIO FRANCISCO;PEÑUELA CALDERON RAFAEL. Datos registrales. T 20137 , F 219, S 8, H M 355541, I/A 4 (30.08.10).

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/ CASTELLO 66 5 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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