TECH-INVEST SPAIN SL
Hoja M636425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benoit Clement
- Former name :
- TECH-INVEST SRL
Legal information
Legal information for TECH-INVEST SPAIN SL
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
- Benoit ClementSince 14/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Benoit Clement100 %
Individual · since 22/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benoit Clement100 %
Individual · ultimate beneficial owner · since 22/12/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2017· Registered 16/03/2017· I/A 193
- Declaración de unipersonalidadPublished 22/12/2016· Registered 14/12/2016· I/A 1
- NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 1
- Cambio de denominación socialPublished 22/12/2016· Registered 14/12/2016· I/A 1
- Cambio de domicilio socialPublished 22/12/2016· Registered 14/12/2016· I/A 1
Timeline (BORME)
- 27/03/2017#4308244Modificaciones 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… - 22/12/2016#4167147
Company name: TECH-INVEST SRL
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialTECH-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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.