TECHNATION LABS SL
Hoja TF51723· NIF B76602044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 19/04/2013
- Director :
- Lopez Ferraz Francisco Rafael
Legal information
Legal information for TECHNATION LABS SL
Activity
TECHNATION LABS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 April 2013. The Spanish commercial register has published 4 filings for this company, from 19 April 2013 to 2 October 2015, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
7020
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.
Directors and representatives
Directors
Current
- Lopez Ferraz Francisco RafaelSince 12/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Ferraz Francisco Rafael100 %
Individual · ultimate beneficial owner · since 19/04/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/10/2015· Registered 23/09/2015· I/A 2
- ConstituciónPublished 19/04/2013· Registered 12/04/2013· I/A 1
- Declaración de unipersonalidadPublished 19/04/2013· Registered 12/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 1
Changes
- 02/10/2015Cambio de domicilio social
CTRA GENERAL DEL SUR, HOYA FRIA, POLIGONO INDUSTRI (SANTA CRUZ DE TENERIFE)
- 19/04/2013Declaración de unipersonalidad
LOPEZ FERRAZ FRANCISCO RAFAEL
Capital · events
- 19/04/2013ConstituciónInitial capital: 3 005,00 €
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)
- 02/10/2015#3524496Cambio de domicilio social
TECHNATION LABS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL DEL SUR, HOYA FRIA, POLIGONO INDUSTRI (SANTA CRUZ DE TENERIFE). Datos registrales. T 3274 , F 30, S 8, H TF 51723, I/A 2 (23.09.15).
- 19/04/2013#2238880ConstituciónDeclaración de unipersonalidadNombramientos
TECHNATION LABS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.04.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio…
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 7020 — are listed together.