TECH & 21 CLOUDS SYSTEMS SUPPLIES SA

Hoja M533055· NIF A86384401

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
12/03/2012
Director :
Lopez-Picazo Castro-Girona Alfredo

Legal information

Legal information for TECH & 21 CLOUDS SYSTEMS SUPPLIES SA

NIF
Hoja registral
IRUS1000288223670
Legal formSociedad Anónima (SA)
Incorporation date12/03/2012
LocalityMadrid
Register referenceTomo 29619 · Folio 202 · Hoja M533055
StatusVigente

Activity

TECH & 21 CLOUDS SYSTEMS SUPPLIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 12 March 2012. The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 9 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

Prestación de servicios de estudio y análisis de proceso para su tratamiento mecánico de programas para equipos electrónicos. El proceso de datos porcuenta de terceros, elaboración de datos y tabulación centro de cálculo y asesoramiento y consultoría de todo tipo de empresas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 09/04/2021· Registered 31/03/2021· I/A 5
  2. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 5
  3. ReeleccionesPublished 08/02/2019· Registered 01/02/2019· I/A 4
  4. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 3
  5. Ampliacion del objeto socialPublished 01/04/2013· Registered 20/03/2013· I/A 2
  6. ConstituciónPublished 12/03/2012· Registered 23/02/2012· I/A 1
  7. NombramientosPublished 12/03/2012· Registered 23/02/2012· I/A 1

Changes

  1. 01/04/2013Ampliación del objeto social

    DESPACHAR Y ENTREGAR A DOMICILIO CARTAS, MENSAJES, ENCARGOS Y PAQUETERIA. PRESTACION DE SERVICIOS DE DISTRIBUCION, REPARTO, ALMACENAMIENTO, GESTION DEPAQUETES Y CORRESPONDENCIA.

Capital · events

  1. 12/03/2012Constitución
    Incorporation of the company

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. 09/04/2021#6348955
    Ceses/DimisionesNombramientos
    TECH & 21 CLOUDS SYSTEMS SUPPLIES SA. Ceses/Dimisiones. Adm. Unico: LAORDEN MARTINEZ ANTONIO. Nombramientos. Adm. Unico: LOPEZ-PICAZO CASTRO- GIRONA ALFREDO. Datos registrales. T 29619 , F 202, S 8, H M 533055, I/A 5 (31.03.21).
  2. 08/02/2019#5249068
    Reelecciones
    TECH & 21 CLOUDS SYSTEMS SUPPLIES SA. Reelecciones. Adm. Unico: LAORDEN MARTINEZ ANTONIO. Datos registrales. T 29619 , F 202, S 8, H M 533055, I/A 4 ( 1.02.19).
  3. 11/07/2013#2367012
    Nombramientos
    TECH & 21 CLOUDS SYSTEMS SUPPLIES SA. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ MARTIN. Datos registrales. T 29619 , F 200, S 8, H M 533055, I/A 3 ( 3.07.13).
  4. 01/04/2013#2201055
    Ampliacion del objeto social
    TECH & 21 CLOUDS SYSTEMS SUPPLIES SA. Ampliacion del objeto social. DESPACHAR Y ENTREGAR A DOMICILIO CARTAS, MENSAJES, ENCARGOS Y PAQUETERIA. PRESTACION DE SERVICIOS DE DISTRIBUCION, REPARTO, ALMACENAMIENTO, GESTION DEPAQUETES Y CORRESPONDENCIA. Dato…
  5. 12/03/2012#1635283
    ConstituciónNombramientos
    TECH & 21 CLOUDS SYSTEMS SUPPLIES SA. Constitución. Comienzo de operaciones: 1.02.12. Objeto social: Prestación de servicios de estudio y análisis de proceso para su tratamiento mecánico de programas para equipos electrónicos. El proceso de datos por…

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 2012

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/ LOPEZ DE HOYOS 15 3º IZ (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector