TECHNICAL SERVICE MULTIBRAND SL

Hoja M637859· NIF B86245115

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 742,00 €
Directors :
Carrasco Vara Jose Maria, Carrasco Vara Alicia, Novella Carrasco Antonio, Carrasco Sanchez Javier, Carrasco Gutierrez Nuria Teresa

Legal information

Legal information for TECHNICAL SERVICE MULTIBRAND SL

NIF
Hoja registral
IRUS1000298327676
Legal formSociedad Limitada (SL)
Share capital14 742,00 €
LocalityMadrid
Phone
Register referenceTomo 35488 · Folio 152 · Hoja M637859
StatusVigente

Activity

TECHNICAL SERVICE MULTIBRAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 March 2017 to 30 July 2020, across 5 distinct types of filing. Its registered share capital is 14 742,00 €.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
TECHNICAL SERVICE MUL…Carrasco Gutierrez Nuria TeresaCarrasco Gutierrez N…Carrasco Sanchez JavierCarrasco Sanchez Jav…Carrasco Vara Jose MariaCarrasco Vara Jose M…Novella Carrasco AntonioNovella Carrasco Ant…PALPECA TRANSPORTES SOCIEDAD LIMITADAPALPECA TRANSPORTES …LOGISTICS QUALITY SERVICES SLLOGISTICS QUALITY SE…ALENTEJO VEINTE SLALENTEJO VEINTE SLTRANSPORTES CARRASCO SATRANSPORTES CARRASCO…INMOBILIARIA Y CONSTRUCCIONES MAESI SAINMOBILIARIA Y CONST…TECHCOAT CONSULTING S.LTECHCOAT CONSULTING …PELLETS EL DUQUE, SOCIEDAD LIMITADAPELLETS EL DUQUE, SO…CARRASCO INVESTMENTS SLCARRASCO INVESTMENTS…

Registered actos

  1. Reducción de capitalPublished 30/07/2020· Registered 23/07/2020· I/A 6
  2. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 5
  3. Ampliación de capitalPublished 15/07/2019· Registered 08/07/2019· I/A 4
  4. Ceses/DimisionesPublished 24/12/2018· Registered 13/12/2018· I/A 3
  5. NombramientosPublished 24/12/2018· Registered 13/12/2018· I/A 3
  6. Cambio de domicilio socialPublished 13/03/2017· Registered 06/03/2017· I/A 2

Changes

  1. 13/03/2017Cambio de domicilio social

    C/ CAMINO DE LOS VINATEROS 53 (MADRID)

Capital · events

  1. 30/07/2020Reducción de capital
    Resulting capital: 14 742,00 €
  2. 15/07/2019Ampliación de capital
    Resulting capital: 756 000,00 € (+750 000,00 €)

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. 30/07/2020#5973144
    Reducción de capital
    TECHNICAL SERVICE MULTIBRAND SL. Reducción de capital. Importe reducción: 741.177,60 Euros. Resultante Suscrito: 14.742,00 Euros. Datos registrales. T 35488 , F 152, S 8, H M 637859, I/A 6 (23.07.20).
  2. 27/05/2020#5890565
    Nombramientos
    TECHNICAL SERVICE MULTIBRAND SL. Nombramientos. Auditor: SAGA AUDITORES SL. Datos registrales. T 35488 , F 151, S 8, H M 637859, I/A 5 (20.05.20).
  3. 15/07/2019#5492059
    Ampliación de capital
    TECHNICAL SERVICE MULTIBRAND SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 756.000,00 Euros. Datos registrales. T 35488 , F 151, S 8, H M 637859, I/A 4 ( 8.07.19).
  4. 24/12/2018#5188625
    Ceses/DimisionesNombramientos
    TECHNICAL SERVICE MULTIBRAND SL. Ceses/Dimisiones. Adm. Unico: CARRASCO GUTIERREZ ROSA ANA. Nombramientos. Consejero: NOVELLA CARRASCO ANTONIO;CARRASCO VARA JOSE MARIA;CARRASCO VARA ALICIA;CARRASCO GUTIERREZ NURIA TERESA;CARRASCO SANCHEZ JAVIER. Cons…
  5. 13/03/2017#4286544
    Cambio de domicilio social
    TECHNICAL SERVICE MULTIBRAND SL. Cambio de domicilio social. C/ CAMINO DE LOS VINATEROS 53 (MADRID). Datos registrales. T 35488 , F 150, S 8, H M 637859, I/A 2 ( 6.03.17).

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/ CAMINO DE LOS VINATEROS 53 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 9510 — are listed together.

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