CONSTRUCCIONES TKB SYSTEM SOCIEDAD LIMITADA

Hoja Z67840· NIF B02850436

VigenteZaragoza
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2020
Director :
Lorente Echeverria Ignacio

Legal information

Legal information for CONSTRUCCIONES TKB SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119212453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2020
Register referenceTomo 4496 · Folio 131 · Hoja Z67840
StatusVigente

Activity

CONSTRUCCIONES TKB SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 17 December 2020. The Spanish commercial register has published 8 filings for this company, from 17 December 2020 to 3 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

CNAE 4399. La compra, venta, permuta, construcción, rehabilitación, reforma, transformación, urbanización, arrendamiento no financiero y explotación de toda clase de inmuebles rústicos o urbanos, comprendiendo la construcción bajo cualquier fórmula de edificios conteniendo bloques o apartamentos, na.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lorente Echeverria Ignacio100 %

Individual · ultimate beneficial owner · since 03/09/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2025· Registered 26/08/2025· I/A 3
  2. Ceses/DimisionesPublished 03/09/2025· Registered 26/08/2025· I/A 3
  3. NombramientosPublished 03/09/2025· Registered 26/08/2025· I/A 3
  4. Ceses/DimisionesPublished 13/12/2021· Registered 29/11/2021· I/A 2
  5. NombramientosPublished 13/12/2021· Registered 29/11/2021· I/A 2
  6. ConstituciónPublished 17/12/2020· Registered 09/12/2020· I/A 1
  7. Declaración de unipersonalidadPublished 17/12/2020· Registered 09/12/2020· I/A 1
  8. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 03/09/2025Declaración de unipersonalidad

    LORENTE ECHEVERRIA IGNACIO

  2. 17/12/2020Declaración de unipersonalidad

    LORENTE ECHEVERRIA IGNACIO

Capital · events

  1. 17/12/2020Constitución
    Initial capital: 3 000,00 €

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. 03/09/2025#8810566
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CONSTRUCCIONES TKB SYSTEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LORENTE ECHEVERRIA IGNACIO. Ceses/Dimisiones. Adm. Solid.: LORENTE ECHEVERRIA IGNACIO;GALVE SILLUE MOISES JOSUE. Nombramientos. Adm. Unico: LORENTE ECHEVERRIA I…
  2. 13/12/2021#6722400
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TKB SYSTEM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LORENTE ECHEVERRIA IGNACIO. Nombramientos. Adm. Solid.: LORENTE ECHEVERRIA IGNACIO;GALVE SILLUE MOISES JOSUE. Otros conceptos: Cambio …
  3. 17/12/2020#6172816
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES TKB SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: CNAE 4399. La compra, venta, permuta, construcción, rehabilitación, reforma, transformación, urbanización, arrendamiento no financiero y expl…

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· Incorporated 2020

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/ SABINA S/N - NAVE 63 (PUEBLA DE ALFINDEN (LA)), Zaragoza

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector