TECHNICAL ADVISORY SERVICES SL

Hoja M530141· NIF B86341161

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/01/2012
Director :
Sapena Baixauli Monica

Legal information

Legal information for TECHNICAL ADVISORY SERVICES SL

NIF
Hoja registral
IRUS1000287980071
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/01/2012
LocalityMadrid
Phone
Register referenceTomo 29451 · Folio 115 · Hoja M530141
StatusVigente

Activity

TECHNICAL ADVISORY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 2 January 2012. The Spanish commercial register has published 5 filings for this company, from 2 January 2012 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TECHNICAL ADVISORY SE…Sapena Baixauli MonicaSapena Baixauli Moni…SAPIFF INVESTMENTS SLSAPIFF INVESTMENTS SLGM SAPPIF SPAIN SLGM SAPPIF SPAIN SL

Registered actos

  1. Modificaciones estatutariasPublished 18/03/2021· Registered 11/03/2021· I/A 3
  2. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 13/08/2018· Registered 06/08/2018· I/A 2
  4. ConstituciónPublished 02/01/2012· Registered 21/12/2011· I/A 1
  5. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 18/03/2021Cambio de domicilio social

    AVDA DE MANOTERAS 38 - LOCAL A409 (MADRID)

  2. 18/03/2021Modificaciones estatutarias
  3. 13/08/2018Cambio de domicilio social

    AVDA DE MANOTERAS, NUMERO 30, LOCAL B115 (MADRID)

Capital · events

  1. 02/01/2012Constitución
    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)

  1. 18/03/2021#6315412
    Modificaciones estatutariasCambio de domicilio social
    TECHNICAL ADVISORY SERVICES SL. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.-. Cambio de domicilio social. AVDA DE MANOTERAS 38 - LOCAL A409 (MADRID). Datos registrales. T 29451 , F 115, S 8, H M 530141, I/A 3 (1…
  2. 13/08/2018#5009403
    Cambio de domicilio social
    TECHNICAL ADVISORY SERVICES SL. Cambio de domicilio social. AVDA DE MANOTERAS, NUMERO 30, LOCAL B115 (MADRID). Datos registrales. T 29451 , F 114, S 8, H M 530141, I/A 2 ( 6.08.18).
  3. 02/01/2012#10420141
    ConstituciónNombramientos
    TECHNICAL ADVISORY SERVICES SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA... Domicilio: C/ DEL TESORO 31 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: SAPENA BAIXAUL…

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 addressAVDA DE MANOTERAS 38 - LOCAL A409 (MADRID), Madrid
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector