TECHLEASE INVESTMENTS S.L
Hoja B615197· NIF B16479727
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 7 575,00 €
- Incorporation :
- 17/05/2024
- Director :
- Eugene Sergienko
Legal information
Legal information for TECHLEASE INVESTMENTS S.L
Activity
TECHLEASE INVESTMENTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2024. The Spanish commercial register has published 4 filings for this company, from 17 May 2024 to 11 March 2025, across 4 distinct types of filing. Its registered share capital is 7 575,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL ES LA DE CNAE 6420. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: CNAE 7010. ACTIVIDADES DE LAS SEDES CENTRALES. CNAE 7022. OTRAS ACTIVIDADES DE CONSULTORIA...
Directors and representatives
Directors
Current
- Eugene SergienkoSince 07/05/2024Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/03/2025· Registered 04/03/2025· I/A 2
- Cambio de objeto socialPublished 11/03/2025· Registered 04/03/2025· I/A 2
- ConstituciónPublished 17/05/2024· Registered 07/05/2024· I/A 1
- NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 1
Changes
- 11/03/2025Cambio de objeto social
ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL ES LA DE CNAE 6420. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: CNAE 7010. ACTIVIDADES DE LAS SEDES CENTRALES. CNAE 7022. OTRAS ACTIVIDADES DE CONSULTORIA...
Capital · events
- 11/03/2025Ampliación de capitalResulting capital: 7 575,00 € (+4 575,00 €)
- 17/05/2024ConstituciónInitial capital: 3 000,00 €
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)
- 11/03/2025#8532401Ampliación de capitalCambio de objeto social
TECHLEASE INVESTMENTS S.L. Ampliación de capital. Capital: 4.575,00 Euros. Resultante Suscrito: 7.575,00 Euros. Cambio de objeto social. ACTIVIDAD PRINCIPAL: LA ACTIVIDAD PRINCIPAL ES LA DE CNAE 6420. ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTI… - 17/05/2024#8080291ConstituciónNombramientos
TECHLEASE INVESTMENTS S.L. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: ACTIVIDAD PRINCIPAL: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: RB DE CATALUNYA NUM.33 P.3 (BARCELONA). Capital: 3.000,00 Euros. Nomb…
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 2024
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 — Actividades de las sociedades holding — are listed together.