TECHFIRE DOTHGLASS INTERNATIONAL SL
Hoja M566778· NIF B86816683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 07/10/2013
- Director :
- De La Rosa Sanchez Tomas
Legal information
Legal information for TECHFIRE DOTHGLASS INTERNATIONAL SL
Activity
TECHFIRE DOTHGLASS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2013. The Spanish commercial register has published 6 filings for this company, from 7 October 2013 to 18 October 2018, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6290
Corporate purpose
a) La realización de Ensayos, Investigación y Estudios Técnicos sobre productos y sistemas de la construcción, en el campo de la seguridad contra incendios u otro campo relacionado con éste. b) La realización de Servicios Técnicos de Consultoría y la Emisión de Estudios Técnicos sobre Materiales en.
Directors and representatives
Directors
Current
- De La Rosa Sanchez TomasSince 16/02/2018Administrador Único
Former
- De La Rosa Salas Samuel TomasCeased on 16/02/2018Administrador Único
Authorised representatives
Current
- Salas Garcia Maria Del CarmenSince 13/12/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
- Ceses/DimisionesPublished 23/02/2018· Registered 16/02/2018· I/A 3
- NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 3
- NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 2
- ConstituciónPublished 07/10/2013· Registered 27/09/2013· I/A 1
- NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 1
Changes
- 18/10/2018Cambio de domicilio social
C/ FERNANDO EL CATOLICO 69 (MADRID)
Capital · events
- 07/10/2013ConstituciónInitial capital: 3 500,00 €
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)
- 18/10/2018#5090381Cambio de domicilio social
TECHFIRE DOTHGLASS INTERNATIONAL SL. Cambio de domicilio social. C/ FERNANDO EL CATOLICO 69 (MADRID). Datos registrales. T 31486 , F 132, S 8, H M 566778, I/A 4 (10.10.18).
- 23/02/2018#4763047Ceses/DimisionesNombramientos
TECHFIRE DOTHGLASS INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA SALAS SAMUEL TOMAS. Nombramientos. Adm. Unico: DE LA ROSA SANCHEZ TOMAS. Datos registrales. T 31486 , F 131, S 8, H M 566778, I/A 3 (16.02.18).
- 23/12/2013#2597724Nombramientos
TECHFIRE DOTHGLASS INTERNATIONAL SL. Nombramientos. Apoderado: SALAS GARCIA MARIA DEL CARMEN. Datos registrales. T 31486 , F 130, S 8, H M 566778, I/A 2 (13.12.13).
- 07/10/2013#2479838ConstituciónNombramientos
TECHFIRE DOTHGLASS INTERNATIONAL SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: a) La realización de Ensayos, Investigación y Estudios Técnicos sobre productos y sistemas de la construcción, en el campo de la seguridad contra inc…
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 2013
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 — CNAE 6290 — are listed together.