TECHNET SOLUCIONES PARA EMPRESAS SL

Hoja BU15248· NIF B09551342

VigenteBurgos

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 18/12/2013
Director :: Duarte Septien Francisco Javier
Former name :: DUARTEC INSTALACIONES INFORMATICAS SL

Legal information

Legal information for TECHNET SOLUCIONES PARA EMPRESAS SL

NIF

Hoja registral

IRUS1000051085349

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date18/12/2013

LocalityBurgos

Former names

DUARTEC INSTALACIONES INFORMATICAS SL2013-12-18 → 2024-05-17

StatusVigente

Activity

TECHNET SOLUCIONES PARA EMPRESAS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 18 December 2013. The Spanish commercial register has published 7 filings for this company, from 18 December 2013 to 17 May 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Instalaciones informáticas, electrónicas y de telecomunicaciones. Venta deequipos informáticos, electrónicos y de telecomunicaciones.

Directors and representatives

Directors

Current

Duarte Septien Francisco Javier
Administrador Único
Since 12/12/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

Duarte Septien Francisco Javier100 %
Individual · since 18/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Duarte Septien Francisco Javier100 %

Individual · ultimate beneficial owner · since 18/12/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 17/05/2024· Registered 08/05/2024· I/A 4
Cambio de domicilio socialPublished 20/02/2018· Registered 14/02/2018· I/A 3
Modificaciones estatutariasPublished 12/05/2014· Registered 06/05/2014· I/A 2
Ampliacion del objeto socialPublished 12/05/2014· Registered 06/05/2014· I/A 2
ConstituciónPublished 18/12/2013· Registered 12/12/2013· I/A 1
Declaración de unipersonalidadPublished 18/12/2013· Registered 12/12/2013· I/A 1
NombramientosPublished 18/12/2013· Registered 12/12/2013· I/A 1

Changes

20/02/2018Cambio de domicilio social
AVDA VALENCIA DEL CID 3 BAJO (BURGOS)
12/05/2014Ampliación del objeto social
Mantenimiento y reparación de equipos informáticos, electrónicos y de telecomunicaciones. Desarrollo de apliaciones informáticas.
12/05/2014Modificaciones estatutarias
18/12/2013Declaración de unipersonalidad
DUARTE SEPTIEN FRANCISCO JAVIER

Capital · events

18/12/2013Constitución
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)

17/05/2024#8080834

Company name: DUARTEC INSTALACIONES INFORMATICAS SL

Cambio de denominación social

DUARTEC INSTALACIONES INFORMATICAS SL. Cambio de denominación social. TECHNET SOLUCIONES PARA EMPRESAS SL. Datos registrales. T 672, L 463, F 125, S 8, H BU 15248, I/A 4 ( 8.05.24).

20/02/2018#4755808

Company name: DUARTEC INSTALACIONES INFORMATICAS SL

Cambio de domicilio social

DUARTEC INSTALACIONES INFORMATICAS SL. Cambio de domicilio social. AVDA VALENCIA DEL CID 3 BAJO (BURGOS). Datos registrales. T 672, L 463, F 125, S 8, H BU 15248, I/A 3 (14.02.18).

12/05/2014#2798256

Company name: DUARTEC INSTALACIONES INFORMATICAS SL

Modificaciones estatutariasAmpliacion del objeto social

DUARTEC INSTALACIONES INFORMATICAS SL. Modificaciones estatutarias. 11 bis. Retribución de los administración . El cargo de administrador será retribuido, y se determina como sistema de retribución una cantidad fija.. Ampliacion del objeto social. Ma…

18/12/2013#2590860

Company name: DUARTEC INSTALACIONES INFORMATICAS SL

ConstituciónDeclaración de unipersonalidadNombramientos

DUARTEC INSTALACIONES INFORMATICAS SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: Instalaciones informáticas, electrónicas y de telecomunicaciones. Venta deequipos informáticos, electrónicos y de telecomunicaciones. Domicilio: C/ …

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA VALENCIA DEL CID 3 BAJO (BURGOS), Burgos

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector