CONTECMA TECHNOLOGY SL

Hoja M696490· NIF B88389861

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Director :
Bodet Iglesias Javier

Legal information

Legal information for CONTECMA TECHNOLOGY SL

NIF
Hoja registral
IRUS1000303658050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39207 · Folio 92 · Hoja M696490
StatusVigente

Activity

CONTECMA TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 29 May 2019. The Spanish commercial register has published 5 filings for this company, from 29 May 2019 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

Construcción de redes eléctricas y de telecomunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONTECMA TECHNOLOGY SLBodet Iglesias JavierBodet Iglesias JavierVICASFON SERVICIOS SLVICASFON SERVICIOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONTECMA TECHNOLOGY SLTabanera Ponton Julian-BenitoTabanera Ponton Juli…

Beneficial owner (UBO)

Tabanera Ponton Julian-Benito100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

2 nodes Person Company
CONTECMA TECHNOLOGY SLTabanera Ponton Julian-BenitoTabanera Ponton Juli…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 2
  2. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 2
  3. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  4. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 29/05/2019Declaración de unipersonalidad

    TABANERA PONTON JULIAN-BENITO

Capital · events

  1. 29/05/2019Constitución
    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. 27/01/2020#5761298
    Ceses/DimisionesNombramientos
    CONTECMA TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: TABANERA PONTON JULIAN-BENITO. Nombramientos. Adm. Unico: BODET IGLESIAS JAVIER. Datos registrales. T 39207 , F 92, S 8, H M 696490, I/A 2 (20.01.20).
  2. 29/05/2019#5417769
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTECMA TECHNOLOGY SL. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: Construcción de redes eléctricas y de telecomunicaciones. Domicilio: C/ CHILE Nº10, OFICINA 125 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de u…

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 2019

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/ CHILE Nº10, OFICINA 125 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.