INSTALACIONES TECOMAT SL
Hoja M444992· NIF B85220168
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coello Yebenes Eufemio
Legal information
Legal information for INSTALACIONES TECOMAT SL
Activity
INSTALACIONES TECOMAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 5 filings for this company, from 27 December 2013 to 9 April 2025, across 4 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Coello Yebenes EufemioAdministrador Único
Authorised representatives
Current
- Coello Yebenes Juan BautistaSince 13/01/2022Apoderado
- Coello Yebenes Jose LuisSince 13/01/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/04/2025· Registered 02/04/2025· I/A 8
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 7
- Ampliacion del objeto socialPublished 03/01/2022· Registered 27/12/2021· I/A 6
- Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 4
Changes
- 09/04/2025Declaración de unipersonalidad
COELLO YEBENES EUFEMIO
- 03/01/2022Ampliación del objeto social
- La explotación agrícola, forestal y pecuaria de su propias fincas, o de las que tomase en explotación en virtud de cualquier contrato o título admitido en derecho ..........
- 27/12/2013Cambio de domicilio social
AVDA ALBERTO ALCOCER 5 1 - DERECHA (MADRID)
Timeline (BORME)
- 09/04/2025#8583541Declaración de unipersonalidad
INSTALACIONES TECOMAT SL. Declaración de unipersonalidad. Socio único: COELLO YEBENES EUFEMIO. Datos registrales. S 8 , H M 444992, I/A 8 ( 2.04.25).
- 20/01/2022#6770687Nombramientos
INSTALACIONES TECOMAT SL. Nombramientos. Apoderado: COELLO YEBENES JOSE LUIS;COELLO YEBENES JUAN BAUTISTA. Datos registrales. T 24718 , F 127, S 8, H M 444992, I/A 7 (13.01.22).
- 03/01/2022#10552003Ampliacion del objeto social
INSTALACIONES TECOMAT SL. Ampliacion del objeto social. - La explotación agrícola, forestal y pecuaria de su propias fincas, o de las que tomase en explotación en virtud de cualquier contrato o título admitido en derecho .......... Datos registrales.… - 03/01/2022#10552002
INSTALACIONES TECOMAT SL. Otros conceptos: Subsanación de la inscripción 2ª en cuanto a consignar la redacción íntegra del artículo 4º de los Estatutos Sociales referente al objeto social. Datos registrales. T 24718 , F 126, S 8, H M 444992, I/A 5 (2… - 27/12/2013#2604790Cambio de domicilio social
INSTALACIONES TECOMAT SL. Cambio de domicilio social. AVDA ALBERTO ALCOCER 5 1 - DERECHA (MADRID). Datos registrales. T 24718 , F 126, S 8, H M 444992, I/A 4 (18.12.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.