TECHNICAL ADVISORS & ENGINEERS CONSULTORES E INGENIEROS SL
Hoja MA119903· NIF B93269660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 09/10/2013
- Director :
- Perez Cañas Francisco Javier
Legal information
Legal information for TECHNICAL ADVISORS & ENGINEERS CONSULTORES E INGENIEROS SL
Activity
TECHNICAL ADVISORS & ENGINEERS CONSULTORES E INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 October 2013. The Spanish commercial register has published 6 filings for this company, from 9 October 2013 to 2 January 2014, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
La intermediación y mediación en la puesta en contacto entre el cliente y el profesional para la realización de prestaciones profesionales propias de consultoría financiera, jurídica y de ingeniería. Incluida la realización en representación de los clientes y por cuenta exclusiva los mismos, de las.
Directors and representatives
Directors
Current
- Perez Cañas Francisco JavierSince 01/10/2013Administrador Único
Former
- Alcazar Diaz Antonio AlfonsoCeased on 23/12/2013Administrador Solidario
Authorised representatives
Current
- Merino Casals Miguel FranciscoSince 23/12/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/01/2014· Registered 23/12/2013· I/A 3
- Ceses/DimisionesPublished 02/01/2014· Registered 23/12/2013· I/A 2
- NombramientosPublished 02/01/2014· Registered 23/12/2013· I/A 2
- Modificaciones estatutariasPublished 02/01/2014· Registered 23/12/2013· I/A 2
- ConstituciónPublished 09/10/2013· Registered 01/10/2013· I/A 1
- NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 1
Changes
- 02/01/2014Modificaciones estatutarias
Capital · events
- 09/10/2013ConstituciónInitial capital: 9 000,00 €
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)
- 02/01/2014#10459568Nombramientos
TECHNICAL ADVISORS & ENGINEERS CONSULTORES E INGENIEROS SL. Nombramientos. Apoderado: MERINO CASALS MIGUEL FRANCISCO. Datos registrales. T 5184, L 4091, F 213, S 8, H MA119903, I/A 3 (23.12.13).
- 02/01/2014#10459567Ceses/DimisionesNombramientosModificaciones estatutarias
TECHNICAL ADVISORS & ENGINEERS CONSULTORES E INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: ALCAZAR DIAZ ANTONIO ALFONSO;PEREZ CAÑAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ CAÑAS FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Org… - 09/10/2013#2483441ConstituciónNombramientos
TECHNICAL ADVISORS & ENGINEERS CONSULTORES E INGENIEROS SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: La intermediación y mediación en la puesta en contacto entre el cliente y el profesional para la realización de prestaciones pr…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.