TECHNICAL CONCEPTS SL

Hoja M126833· NIF B80853369

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
477 650,76 €
Director :
Arconada Garcia Maria Enriqueta

Legal information

Legal information for TECHNICAL CONCEPTS SL

NIF
Hoja registral
IRUS1000252994575
Legal formSociedad Limitada (SL)
Share capital477 650,76 €
LocalityMadrid
Phone
Register referenceTomo 25793 · Folio 94 · Hoja M126833
StatusVigente

Activity

TECHNICAL CONCEPTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 10 June 2014 to 26 June 2020, across 5 distinct types of filing. Its registered share capital is 477 650,76 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECHNICAL CONCEPTS SLArconada Garcia Maria EnriquetaArconada Garcia Mari…

Registered actos

  1. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 10
  2. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 9
  3. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 9
  4. Ceses/DimisionesPublished 13/05/2016· Registered 06/05/2016· I/A 8
  5. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 8
  6. Modificaciones estatutariasPublished 13/05/2016· Registered 06/05/2016· I/A 8
  7. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 7
  8. Reducción de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 6
  9. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 6

Changes

  1. 13/05/2016Modificaciones estatutarias

Capital · events

  1. 10/06/2014Ampliación de capital
    Resulting capital: 477 650,76 € (+157 498,06 €)
  2. 10/06/2014Reducción de capitalAmpliación de capital
    Resulting capital: 93 155,00 € (−226 997,70 €)

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. 26/06/2020#5921466
    Nombramientos
    TECHNICAL CONCEPTS SL. Nombramientos. Apoderado: STEEGMANN LOPEZ-DORIGA NICOLAS. Datos registrales. T 25793 , F 94, S 8, H M 126833, I/A 10 (19.06.20).
  2. 29/06/2016#3921139
    Ceses/DimisionesNombramientos
    TECHNICAL CONCEPTS SL. Ceses/Dimisiones. Adm. Solid.: STEEGMANN LOPEZ-DORIGA NICOLAS;ARCONADA GARCIA MARIA ENRIQUETA. Nombramientos. Adm. Unico: ARCONADA GARCIA MARIA ENRIQUETA. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  3. 13/05/2016#3855552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHNICAL CONCEPTS SL. Ceses/Dimisiones. Adm. Unico: STEEGMANN LOPEZ DORIGA NICOLAS. Nombramientos. Adm. Solid.: STEEGMANN LOPEZ- DORIGA NICOLAS;ARCONADA GARCIA MARIA ENRIQUETA. Modificaciones estatutarias. MODIFICACION Y APROBACION DE NUEVO TEXTO DE…
  4. 10/06/2014#2843562
    Ampliación de capital
    TECHNICAL CONCEPTS SL. Ampliación de capital. Capital: 157.498,06 Euros. Resultante Suscrito: 477.650,76 Euros. Datos registrales. T 25793 , F 90, S 8, H M 126833, I/A 7 ( 2.06.14).
  5. 10/06/2014#2843561
    Reducción de capitalAmpliación de capital
    TECHNICAL CONCEPTS SL. Reducción de capital. Importe reducción: 1,88 Euros. Resultante Suscrito: 93.155,00 Euros. Ampliación de capital. Capital: 226.997,70 Euros. Resultante Suscrito: 320.152,70 Euros. Datos registrales. T 25793 , F 90, S 8, H M 126…

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

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/ PADRE DAMIAN 29 11º - DERECHA, 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 ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector