TECH PROJECTS&MOTORS SOCIEDAD LIMITADA
Hoja GR35468· NIF B18874073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Charliac Juan-Jose
Legal information
Legal information for TECH PROJECTS&MOTORS SOCIEDAD LIMITADA
Activity
TECH PROJECTS&MOTORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 30 March 2009 to 26 May 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Charliac Juan-JoseSince 19/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Charliac Juan-Jose100 %
Individual · ultimate beneficial owner · since 08/04/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2009· Registered 30/03/2009· I/A 4
- Ceses/DimisionesPublished 30/03/2009· Registered 19/03/2009· I/A 3
- NombramientosPublished 30/03/2009· Registered 19/03/2009· I/A 3
- Modificaciones estatutariasPublished 30/03/2009· Registered 19/03/2009· I/A 3
Changes
- 08/04/2009Declaración de unipersonalidad
MARTINEZ CHARLIAC JUAN-JOSE
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 26/05/2022#6984280
TECH PROJECTS&MOTORS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1328 , F 148, S 8, H GR 35468, I/A 4 N (19.05.22).
- 08/04/2009#162632Declaración de unipersonalidad
TECH PROJECTS&MOTORS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ CHARLIAC JUAN-JOSE. Datos registrales. T 1328 , F 148, S 8, H GR 35468, I/A 4 (30.03.09).
- 30/03/2009#144643Ceses/DimisionesNombramientosModificaciones estatutarias
TECH PROJECTS&MOTORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PELEGRINA ARRABAL JUAN-CARLOS;MARTINEZ CHARLIAC JUAN-JOSE. Nombramientos. Adm. Unico: MARTINEZ CHARLIAC JUAN-JOSE. Modificaciones estatutarias. Cambio del Organo de Administració…
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 — Granada — are listed together, with their address.