TECH PROLINEX SL

Hoja M548436· NIF B86606316

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/12/2012
Director :
Carreras Romo Ricardo

Legal information

Legal information for TECH PROLINEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/12/2012
LocalityMadrid
Register referenceTomo 30474 · Folio 86 · Hoja M548436
StatusVigente

Activity

TECH PROLINEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2012. The Spanish commercial register has published 7 filings for this company, from 24 December 2012 to 14 March 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.ACTVIDADESINMOBILIARIAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECH PROLINEX SLCarreras Romo RicardoCarreras Romo Ricardo

Registered actos

  1. Ampliacion del objeto socialPublished 14/03/2024· Registered 07/03/2024· I/A 4
  2. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 3
  3. Ceses/DimisionesPublished 05/04/2013· Registered 25/03/2013· I/A 2
  4. NombramientosPublished 05/04/2013· Registered 25/03/2013· I/A 2
  5. Modificaciones estatutariasPublished 05/04/2013· Registered 25/03/2013· I/A 2
  6. ConstituciónPublished 24/12/2012· Registered 17/12/2012· I/A 1
  7. NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 1

Changes

  1. 14/03/2024Ampliación del objeto social

    PROMOCION INMOBILIARIA, INSTALACIONES Y MANTENIMIENTO.

  2. 05/04/2013Modificaciones estatutarias

Capital · events

  1. 24/12/2012Constitución
    Initial capital: 3 010,00 €

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. 14/03/2024#7985106
    Ampliacion del objeto social
    TECH PROLINEX SL. Ampliacion del objeto social. PROMOCION INMOBILIARIA, INSTALACIONES Y MANTENIMIENTO. Datos registrales. T 30474 , F 86, S 8, H M 548436, I/A 4 ( 7.03.24).
  2. 04/11/2016#4093428
    Nombramientos
    TECH PROLINEX SL. Nombramientos. Apoderado: BAYOD RIPOLL JOAQUIM-ALBERT. Datos registrales. T 30474 , F 85, S 8, H M 548436, I/A 3 (26.10.16).
  3. 05/04/2013#2211116
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECH PROLINEX SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CARRERAS ROMO RICARDO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30474 , F 85, S 8, …
  4. 24/12/2012#2051413
    ConstituciónNombramientos
    TECH PROLINEX SL. Constitución. Comienzo de operaciones: 4.12.12. Objeto social: 1.CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3.ACTVIDADESINMOBILIARIAS... Do…

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 2012

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/ JUAN BRAVO, NUMERO 3, A (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.

Prospect this province