TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA

Hoja M659438

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 350,00 €
Director :
Margues Piris Maria Garcia
Former name :
BRIDGE TECHNOLOGIES SL

Legal information

Legal information for TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 350,00 €
Register referenceTomo 36840 · Folio 44 · Hoja M659438
Former names
BRIDGE TECHNOLOGIES SL2017-12-27 → 2019-04-08
StatusVigente

Activity

TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 December 2017 to 18 June 2021, across 7 distinct types of filing. Its registered share capital is 3 350,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
TUNNEL AND BRIDGE TEC…Margues Piris Maria GarciaMargues Piris Maria …

Registered actos

  1. Fe de erratasPublished 18/06/2021· Registered 07/06/2021· I/A 7
  2. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 7
  3. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 7
  4. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 6
  5. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 5
  6. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 4
  7. Ampliación de capitalPublished 08/04/2019· Registered 01/04/2019· I/A 3
  8. Cambio de denominación socialPublished 08/04/2019· Registered 01/04/2019· I/A 3
  9. Fusión por absorciónPublished 08/04/2019· Registered 01/04/2019· I/A 3
  10. Cambio de domicilio socialPublished 27/12/2017· Registered 18/12/2017· I/A 2

Capital · events

  1. 08/04/2019Ampliación de capital
    Resulting capital: 3 350,00 € (+5,00 €)

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. 18/06/2021#6483538
    Fe de erratas
    TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA. Fe de erratas: Se publicó por error en la inscripción 7ª el nombramiento de MARGUES PIRIS MARIA GARCIA, siendo lo correcto MARQUES PIRIS MARIA GARCIA. Datos registrales. T 36840 , F 44, S 8, H M 65943…
  2. 14/06/2021#6473436
    Ceses/DimisionesNombramientos
    TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: APARICIO BENGOECHEA ANGEL CARLOS. Presidente: APARICIO BENGOECHEA ANGEL CARLOS. Secretario: MORALES MADRIGAL MARIA DOLORES. Consejero: MORALES MADRIGAL MARIA DOLORES;RAMOS…
  3. 03/05/2019#5378421
    Nombramientos
    TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS SCHNEIDER GONZALO. Datos registrales. T 36840 , F 43, S 8, H M 659438, I/A 6 (24.04.19).
  4. 03/05/2019#5378420
    Nombramientos
    TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: APARICIO BENGOECHEA ANGEL CARLOS. Datos registrales. T 36840 , F 43, S 8, H M 659438, I/A 5 (24.04.19).
  5. 03/05/2019#5378419
    Nombramientos
    TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORALES MADRIGAL MARIA DOLORES. Datos registrales. T 36840 , F 42, S 8, H M 659438, I/A 4 (24.04.19).
  6. 08/04/2019#5345389

    Company name: BRIDGE TECHNOLOGIES SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    BRIDGE TECHNOLOGIES SL. Ampliación de capital. Capital: 5,00 Euros. Resultante Suscrito: 3.350,00 Euros. Cambio de denominación social. TUNNEL AND BRIDGE TECHNOLOGIES SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: TUNNEL AND BRIDGE T…
  7. 27/12/2017#4678158

    Company name: BRIDGE TECHNOLOGIES SL

    Cambio de domicilio social
    BRIDGE TECHNOLOGIES SL. Cambio de domicilio social. C/ FERMIN CABALLERO Nº 59, PLANTA 9ª, PUERTA C (MADRID). Datos registrales. T 36840 , F 39, S 8, H M 659438, I/A 2 (18.12.17).

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/ FERMIN CABALLERO Nº 59, PLANTA 9ª, PUERTA C (MADRID), Madrid
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