TECHNIGLASS INNOVATION SL

Hoja M736532· NIF B42875211

VigenteMadrid
Registered address :
Activity :
Manipulado y transformación de vidrio plano
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2021
Director :
Sanchez Arjona Ernesto

Legal information

Legal information for TECHNIGLASS INNOVATION SL

NIF
Hoja registral
IRUS1000307386375
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2021
LocalityMadrid
Register referenceTomo 41573 · Folio 152 · Hoja M736532
StatusVigente

Activity

TECHNIGLASS INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). It was incorporated on 10 March 2021. The Spanish commercial register has published 8 filings for this company, from 10 March 2021 to 23 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2312 · Manipulado y transformación de vidrio plano

Corporate purpose

Manipulado y transformación de vidrio plano.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECHNIGLASS INNOVATIO…Sanchez Arjona ErnestoSanchez Arjona Ernes…JACOSA SISTEMAS TECNICOS SOCIEDAD LIMITADAJACOSA SISTEMAS TECN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNIGLASS INNOVATIO…Sanchez Arjona ErnestoSanchez Arjona Ernes…

Beneficial owner (UBO)

Sanchez Arjona Ernesto100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

2 nodes Person Company
TECHNIGLASS INNOVATIO…Sanchez Arjona ErnestoSanchez Arjona Ernes…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 3
  2. NombramientosPublished 23/06/2023· Registered 16/06/2023· I/A 3
  3. Modificaciones estatutariasPublished 23/06/2023· Registered 16/06/2023· I/A 3
  4. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 2
  5. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 2
  6. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 1
  8. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 23/06/2023Modificaciones estatutarias
  2. 10/03/2021Declaración de unipersonalidad

    SANCHEZ ARJONA ERNESTO

Capital · events

  1. 10/03/2021Constitución
    Initial capital: 3 000,00 €

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. 23/06/2023#7594677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHNIGLASS INNOVATION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARJONA BERTA. Nombramientos. Adm. Unico: SANCHEZ ARJONA ERNESTO. Modificaciones estatutarias. 11. Retribución del cargo. Datos registrales. T 41573 , F 152, S 8, H M 736532, I/A 3 (16.0…
  2. 11/02/2022#6807774
    Ceses/DimisionesNombramientos
    TECHNIGLASS INNOVATION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARJONA ERNESTO. Nombramientos. Adm. Unico: SANCHEZ ARJONA BERTA. Datos registrales. T 41573 , F 151, S 8, H M 736532, I/A 2 ( 4.02.22).
  3. 10/03/2021#6300748
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNIGLASS INNOVATION SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Manipulado y transformación de vidrio plano. Domicilio: C/ NUÑEZ DE BALBOA NUMERO 120 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …

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 2021

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/ NUÑEZ DE BALBOA NUMERO 120 (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 — Manipulado y transformación de vidrio plano — are listed together.

Prospect this sectorAll companies in this sector