TECHNICAL SYSTEMS OF THE ENVELOPE, S.L.
Hoja C61980· NIF B10614592
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 18/05/2022
- Directors :
- Abad Sierra Ignacio, Souto Paez Emilio Jose
Legal information
Legal information for TECHNICAL SYSTEMS OF THE ENVELOPE, S.L.
Activity
TECHNICAL SYSTEMS OF THE ENVELOPE, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 May 2022. The Spanish commercial register has published 3 filings for this company, from 18 May 2022 to 25 May 2022, across 2 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
La Sociedad tendrá por objeto social: a) Las ejecuciones de obra de construcción o rehabilitación de edificaciones, encargadas por la mercantil "AMAZON, INC.", así como cualquier sociedad del grupo empresarial de ésta. b) Los servicios de mantenimiento de cerramiento, instalaciones fotovoltaicas, y.
Directors and representatives
Directors
Current
- Abad Sierra IgnacioSince 10/05/2022Administrador Mancomunado
- Souto Paez Emilio JoseSince 10/05/2022Administrador Mancomunado
Authorised representatives
Current
- Alvarez Lourido AntonioSince 13/05/2022Apoderado Mancomunado
- Viñuales Miralles FernandoSince 13/05/2022Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 25/05/2022· Registered 13/05/2022· I/A 2
- ConstituciónPublished 18/05/2022· Registered 10/05/2022· I/A 1
- NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 1
Capital · events
- 18/05/2022ConstituciónInitial capital: 6 000,00 €
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)
- 25/05/2022#6981495Nombramientos
TECHNICAL SYSTEMS OF THE ENVELOPE, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Manc.: ALVAREZ LOURIDO ANTONIO;VIÑUALES MIRALLES FERNANDO. Datos registrales. T 3785 , F 47, S 8, H C 61980, I/A 2 (13.05.22).
- 18/05/2022#6964634ConstituciónNombramientos
TECHNICAL SYSTEMS OF THE ENVELOPE, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.04.22. Objeto social: La Sociedad tendrá por objeto social: a) Las ejecuciones de obra de construcción o rehabilitación de edificaciones, encargadas por…
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 2022
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.