TECHNIC SERVICE 2012 SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja Z53890· NIF B99356743

VigenteZaragoza
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/10/2012
Director :
Bastor Gascon Luis Miguel

Legal information

Legal information for TECHNIC SERVICE 2012 SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000116590881
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/10/2012
Register referenceTomo 3933 · Folio 90 · Hoja Z53890
StatusVigente

Activity

TECHNIC SERVICE 2012 SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 22 October 2012. The Spanish commercial register has published 4 filings for this company, from 22 October 2012 to 16 February 2015, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TECHNIC SERVICE 2012 …Bastor Gascon Luis MiguelBastor Gascon Luis M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNIC SERVICE 2012 …Bastor Gascon Luis MiguelBastor Gascon Luis M…

Beneficial owner (UBO)

Bastor Gascon Luis Miguel100 %

Individual · ultimate beneficial owner · since 22/10/2012

Beneficial owner network map

2 nodes Person Company
TECHNIC SERVICE 2012 …Bastor Gascon Luis MiguelBastor Gascon Luis M…

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2015· Registered 06/02/2015· I/A 2
  2. ConstituciónPublished 22/10/2012· Registered 10/10/2012· I/A 1
  3. Declaración de unipersonalidadPublished 22/10/2012· Registered 10/10/2012· I/A 1
  4. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 1

Changes

  1. 16/02/2015Modificaciones estatutarias
  2. 22/10/2012Declaración de unipersonalidad

    BASTOR GASCON LUIS MIGUEL

Capital · events

  1. 22/10/2012Constitución
    Initial capital: 5 000,00 €

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)

  1. 16/02/2015#3195050
    Modificaciones estatutarias
    TECHNIC SERVICE 2012 SOCIEDAD DE RESPONSABILIDAD LIMITADA. Modificaciones estatutarias. "Artículo 9. Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de admini…
  2. 22/10/2012#1945843
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNIC SERVICE 2012 SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y ex…

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/ CASA DE TRASTAMARA 3 (PUEBLA DE ALFINDEN (LA)), Zaragoza
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector