INVERSIONES TECNICAS DE MERCADO SL
Hoja M370832· NIF B84213255
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arredondo Garcia-Minguillan Antolin
Legal information
Legal information for INVERSIONES TECNICAS DE MERCADO SL
Activity
INVERSIONES TECNICAS DE MERCADO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 21 March 2016 to 13 February 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Arredondo Garcia-Minguillan AntolinSince 05/02/2018Administrador Único
Former
- TECNOIL SLCeased on 05/02/2018Administrador Único
Authorised representatives
Former
- Martinez Rodriguez Maria RufinaCeased on 05/02/2018Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/02/2018· Registered 05/02/2018· I/A 5
- Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 4
- NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 4
- Ceses/DimisionesPublished 21/03/2016· Registered 09/03/2016· I/A 3
- NombramientosPublished 21/03/2016· Registered 09/03/2016· I/A 3
Changes
- 13/02/2018Cambio de domicilio social
C/ CARIATIDES, 27
Timeline (BORME)
- 13/02/2018#4743588Cambio de domicilio social
INVERSIONES TECNICAS DE MERCADO SL. Cambio de domicilio social. C/ CARIATIDES, 27. (ROZAS DE MADRID (LAS)). Datos registrales. T 20917 , F 134, S 8, H M 370832, I/A 5 ( 5.02.18).
- 13/02/2018#4743587Ceses/DimisionesNombramientos
INVERSIONES TECNICAS DE MERCADO SL. Ceses/Dimisiones. Adm. Unico: TECNOIL SL. Representan: MARTINEZ RODRIGUEZ MARIA RUFINA. Nombramientos. Adm. Unico: ARREDONDO GARCIA-MINGUILLAN ANTOLIN. Datos registrales. T 20917 , F 133, S 8, H M 370832, I/A 4 ( 5… - 21/03/2016#3777669Ceses/DimisionesNombramientos
INVERSIONES TECNICAS DE MERCADO SL. Ceses/Dimisiones. Representan: ARREDONDO GARCIA-MINGUILLAN ANTOLIN. Nombramientos. Representan: MARTINEZ RODRIGUEZ MARIA RUFINA. Datos registrales. T 20917 , F 133, S 8, H M 370832, I/A 3 ( 9.03.16).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.