TECH LINIAGE SOCIEDAD LIMITADA
Hoja Z63506· NIF B99516437
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/03/2018
- Directors :
- Rodriguez Perez Victoria Eugenia, Rodriguez Perez Luis
Legal information
Legal information for TECH LINIAGE SOCIEDAD LIMITADA
Activity
TECH LINIAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 2 March 2018. The Spanish commercial register has published 7 filings for this company, from 2 March 2018 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Corporate purpose
Asesoramiento técnico y tecnológico sobre instalaciones de procesos técnicos autómatas y robótica. Instalación y reparación de maquinaria, aire acondicionado y redes de suministro de energía eléctrica.
Directors and representatives
Directors
Current
- Rodriguez Perez Victoria EugeniaSince 04/06/2024Administrador Solidario
- Rodriguez Perez LuisSince 23/02/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Rodriguez Perez Luis100 %
Individual · since 02/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Perez Luis100 %
Individual · ultimate beneficial owner · since 02/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 4
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 4
- Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 3
- Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 2
- ConstituciónPublished 02/03/2018· Registered 23/02/2018· I/A 1
- Declaración de unipersonalidadPublished 02/03/2018· Registered 23/02/2018· I/A 1
- NombramientosPublished 02/03/2018· Registered 23/02/2018· I/A 1
Changes
- 30/05/2022Cambio de domicilio social
C/ CABECICO REDONDO 1 LOCAL (CUARTE DE HUERVA)
- 20/07/2020Cambio de domicilio social
C/ AGUSTINA DE ARAGON 23 (MUELA (LA))
- 02/03/2018Declaración de unipersonalidad
RODRIGUEZ PEREZ LUIS
Capital · events
- 02/03/2018ConstituciónInitial capital: 3 006,00 €
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)
- 11/06/2024#8119771Ceses/DimisionesNombramientos
TECH LINIAGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ PEREZ LUIS;RODRIGUEZ PEREZ VICTORIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 30/05/2022#6991060Cambio de domicilio social
TECH LINIAGE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CABECICO REDONDO 1 LOCAL (CUARTE DE HUERVA). Datos registrales. T 4321 , F 80, S 8, H Z 63506, I/A 3 (23.05.22).
- 20/07/2020#5957869Cambio de domicilio social
TECH LINIAGE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AGUSTINA DE ARAGON 23 (MUELA (LA)). Datos registrales. T 4321 , F 80, S 8, H Z 63506, I/A 2 (13.07.20).
- 02/03/2018#4776657ConstituciónDeclaración de unipersonalidadNombramientos
TECH LINIAGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.18. Objeto social: Asesoramiento técnico y tecnológico sobre instalaciones de procesos técnicos autómatas y robótica. Instalación y reparación de maquinaria, aire acondicion…
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 2018
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
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.