TECH ARENA SL

Hoja M557095· NIF B86689635

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/04/2013
Director :
Garcia Guerrero Manuel Antonio

Legal information

Legal information for TECH ARENA SL

NIF
Hoja registral
IRUS1000290333342
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/04/2013
LocalityMadrid
Register referenceTomo 30951 · Folio 83 · Hoja M557095
StatusVigente

Activity

TECH ARENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2013. The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 12 November 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Venta de software, consultoría informática prestación de personal. Si las disposiciones legales exigieren para el ejercicio de alguna de las actividades comprendidas en el objeto social alguna autorización administrativa, o la inscripción en Registros Públicos, dichas actividades no podrán ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TECH ARENA SLGarcia Guerrero Manuel AntonioGarcia Guerrero Manu…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECH ARENA SLIzquierdo Pampano SusanaIzquierdo Pampano Su…NETFLUVIOS CONSULTING SLNETFLUVIOS CONSULTIN…

Beneficial owner (UBO)

Izquierdo Pampano Susana100 %

Individual · ultimate beneficial owner · since 17/04/2013

Beneficial owner network map

3 nodes Person Company
TECH ARENA SLIzquierdo Pampano SusanaIzquierdo Pampano Su…NETFLUVIOS CONSULTING SLNETFLUVIOS CONSULTIN…

Registered actos

  1. Cambio de domicilio socialPublished 12/11/2019· Registered 05/11/2019· I/A 4
  2. Ceses/DimisionesPublished 06/09/2017· Registered 30/08/2017· I/A 3
  3. NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 3
  4. Modificaciones estatutariasPublished 14/02/2014· Registered 06/02/2014· I/A 2
  5. ConstituciónPublished 17/04/2013· Registered 08/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/04/2013· Registered 08/04/2013· I/A 1
  7. NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 1

Changes

  1. 12/11/2019Cambio de domicilio social

    C/ MIRADOR DE LA REINA 77 (MADRID)

  2. 14/02/2014Modificaciones estatutarias
  3. 17/04/2013Declaración de unipersonalidad

    IZQUIERDO PAMPANO SUSANA

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 100,00 €

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. 12/11/2019#5655795
    Cambio de domicilio social
    TECH ARENA SL. Cambio de domicilio social. C/ MIRADOR DE LA REINA 77 (MADRID). Datos registrales. T 30951 , F 83, S 8, H M 557095, I/A 4 ( 5.11.19).
  2. 06/09/2017#4532991
    Ceses/DimisionesNombramientos
    TECH ARENA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IZQUIERDO PAMPANO SUSANA. Nombramientos. Adm. Unico: GARCIA GUERRERO MANUEL ANTONIO. Datos registrales. T 30951 , F 82, S 8, H M 557095, I/A 3 (30.08.17).
  3. 14/02/2014#2670377
    Modificaciones estatutarias
    TECH ARENA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30951 , F 82, S 8, H M 557095, I/A 2 ( 6.02.14).
  4. 17/04/2013#2232002
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECH ARENA SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: Venta de software, consultoría informática prestación de personal. Si las disposiciones legales exigieren para el ejercicio de alguna de las actividades comprendidas en el…

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 2013

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/ MIRADOR DE LA REINA 77 (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 6290 — are listed together.

Prospect this sectorAll companies in this sector