TECH-INVEST SPAIN SL

Hoja M636425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Benoit Clement
Former name :
TECH-INVEST SRL

Legal information

Legal information for TECH-INVEST SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 34041 · Folio 128 · Hoja M636425
Former names
TECH-INVEST SRL2016-12-22
StatusVigente

Activity

TECH-INVEST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 December 2016 to 27 March 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TECH-INVEST SPAIN SLBenoit ClementBenoit ClementSTONE PROPERTIES INVEST SLSTONE PROPERTIES INV…PIKDER PROMOTORA SLPIKDER PROMOTORA SL

Cap table · shareholdings

  • Individual · since 22/12/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TECH-INVEST SPAIN SLBenoit ClementBenoit Clement

Beneficial owner (UBO)

Benoit Clement100 %

Individual · ultimate beneficial owner · since 22/12/2016

Beneficial owner network map

2 nodes Person Company
TECH-INVEST SPAIN SLBenoit ClementBenoit Clement

Registered actos

  1. Modificaciones estatutariasPublished 27/03/2017· Registered 16/03/2017· I/A 193
  2. Declaración de unipersonalidadPublished 22/12/2016· Registered 14/12/2016· I/A 1
  3. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 1
  4. Cambio de denominación socialPublished 22/12/2016· Registered 14/12/2016· I/A 1
  5. Cambio de domicilio socialPublished 22/12/2016· Registered 14/12/2016· I/A 1

Timeline (BORME)

  1. 27/03/2017#4308244
    Modificaciones estatutarias
    TECH-INVEST SPAIN SL. Modificaciones estatutarias. Artículo 19. El cargo del administrador será retribuido.. Datos registrales. T 35405 , F 26, S 8, H M 636425, I/A 2 (16.03.17). 136927 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURAC
  2. 22/12/2016#4167147

    Company name: TECH-INVEST SRL

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    TECH-INVEST SRL. Declaración de unipersonalidad. Socio único: BENOIT CLEMENT. Nombramientos. Adm. Unico: BENOIT CLEMENT. Otros conceptos: Traslado Internacional de domicilio a España de la compañía constituida de conformidad con las Leyes de Luxembur

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO, 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.