SOLUCIONES TECNICAS Y DE INVERSION SL
Hoja MA102298· NIF B92944289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/09/2009
- Director :
- Fernandez Hernandez Teodoro
Legal information
Legal information for SOLUCIONES TECNICAS Y DE INVERSION SL
Activity
SOLUCIONES TECNICAS Y DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 September 2009. The Spanish commercial register has published 7 filings for this company, from 14 September 2009 to 13 January 2017, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA REALIZACION DE TODO TIPO DE INFORMES, ACTUACIONES, ASESORAMIENTO Y CONSULTORIA EN MATERIA TECNICA Y DE INGENIERIA. REALIZACION DE TODA CLASE DE PROYECTOS DE INGENIERIA Y CONSULTORIA EN MATERIA DE INGENIERIA. REDACCION DE PROYECTOS DE INGENIERIA Y DIRECCIONES DE OBRA DE PROYECTOS. IGUALMENTE LA RE.
Directors and representatives
Directors
Current
- Fernandez Hernandez TeodoroSince 28/08/2009Administrador Único
Former
- Salvador Aguirre PioCeased on 10/05/2010PresidenteConsejero
- Atienza Aguilar Carlos ManuelCeased on 10/05/2010Consejero
- Navarro Otermin AntonioCeased on 10/05/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2010· Registered 10/05/2010· I/A 2
- NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 2
- Modificaciones estatutariasPublished 24/05/2010· Registered 10/05/2010· I/A 2
- Cambio de domicilio socialPublished 24/05/2010· Registered 10/05/2010· I/A 2
- ConstituciónPublished 14/09/2009· Registered 28/08/2009· I/A 1
- NombramientosPublished 14/09/2009· Registered 28/08/2009· I/A 1
Changes
- 24/05/2010Cambio de domicilio social
C/ JALON 31 Bl.4 3 A (MALAGA)
- 24/05/2010Modificaciones estatutarias
Capital · events
- 14/09/2009ConstituciónInitial capital: 3 200,00 €
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)
- 13/01/2017#4189422
SOLUCIONES TECNICAS Y DE INVERSION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4670, L 3578, F 180, S 8, H MA102298, I/A 1 A ( 7.11.16).
- 24/05/2010#732465Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLUCIONES TECNICAS Y DE INVERSION SL. Ceses/Dimisiones. Vicepresid.: NAVARRO OTERMIN ANTONIO. Consejero: NAVARRO OTERMIN ANTONIO. Cons.Del.Man: NAVARRO OTERMIN ANTONIO. Secretario: FERNANDEZ HERNANDEZ TEODORO. Consejero: FERNANDEZ HERNANDEZ TEODORO;… - 14/09/2009#384056ConstituciónNombramientos
SOLUCIONES TECNICAS Y DE INVERSION SL. Constitución. Comienzo de operaciones: 13.06.08. Objeto social: LA REALIZACION DE TODO TIPO DE INFORMES, ACTUACIONES, ASESORAMIENTO Y CONSULTORIA EN MATERIA TECNICA Y DE INGENIERIA. REALIZACION DE TODA CLASE DE …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.