TECHNIGRAPHIC SYSTEMS SPAIN SL

Hoja M440123· NIF B85150522

Struck off · 05/08/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
353 006,00 €

Legal information

Legal information for TECHNIGRAPHIC SYSTEMS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital353 006,00 €
LocalityMadrid
Register referenceTomo 24465 · Folio 204 · Hoja M440123
StatusBaja

Activity

TECHNIGRAPHIC SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 29 July 2009 to 5 August 2013, across 9 distinct types of filing. Its registered share capital is 353 006,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TECHNIGRAPHICS INC100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TECHNIGRAPHICS INC100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 19
  2. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 19
  3. DisoluciónPublished 05/08/2013· Registered 25/07/2013· I/A 19
  4. ExtinciónPublished 05/08/2013· Registered 25/07/2013· I/A 19
  5. RevocacionesPublished 25/10/2012· Registered 15/10/2012· I/A 18
  6. Cambio de domicilio socialPublished 03/10/2012· Registered 20/09/2012· I/A 17
  7. Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 16
  8. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 16
  9. Ampliación de capitalPublished 27/10/2011· Registered 17/10/2011· I/A 15
  10. Ceses/DimisionesPublished 11/02/2011· Registered 01/02/2011· I/A 14
  11. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 14
  12. Modificaciones estatutariasPublished 11/02/2011· Registered 01/02/2011· I/A 13
  13. NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 12
  14. Cambio de domicilio socialPublished 24/09/2010· Registered 14/09/2010· I/A 10
  15. RevocacionesPublished 15/06/2010· Registered 02/06/2010· I/A 9
  16. NombramientosPublished 11/06/2010· Registered 27/05/2010· I/A 8
  17. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 7
  18. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 6

Changes

  1. 05/08/2013Disolución
  2. 05/08/2013Extinción
  3. 03/10/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 143, 11 D (MADRID)

  4. 11/02/2011Modificaciones estatutarias
  5. 24/09/2010Cambio de domicilio social

    C/ CRONOS 63 4& - LOCAL 4 (MADRID)

Capital · events

  1. 27/10/2011Ampliación de capital
    Resulting capital: 353 006,00 € (+350 000,00 €)

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. 05/08/2013#2400702
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: AZCONA SAN JULIAN JAIME JOSE. Nombramientos. Liquidador: AZCONA SAN JULIAN JAIME JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 24465 , F 204, S 8, H M 440123, I/A 19 (25.07…
  2. 25/10/2012#1952579
    Revocaciones
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Revocaciones. Apoderado: ANZAR GARCIA JOSE RAMON. Datos registrales. T 24465 , F 204, S 8, H M 440123, I/A 18 (15.10.12).
  3. 03/10/2012#1919709
    Cambio de domicilio social
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143, 11 D (MADRID). Datos registrales. T 24465 , F 204, S 8, H M 440123, I/A 17 (20.09.12).
  4. 27/07/2012#1835803
    Ceses/DimisionesNombramientos
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ANZAR GARCIA JOSE RAMON. Nombramientos. Adm. Unico: AZCONA SAN JULIAN JAIME JOSE. Datos registrales. T 24465 , F 204, S 8, H M 440123, I/A 16 (18.07.12).
  5. 27/10/2011#1430663
    Ampliación de capital
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.006,00 Euros. Datos registrales. T 24465 , F 202, S 8, H M 440123, I/A 15 (17.10.11).
  6. 11/02/2011#1067714
    Ceses/DimisionesNombramientos
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: SCHWARZ HUBERTUS. Nombramientos. Adm. Unico: ANZAR GARCIA JOSE RAMON. Datos registrales. T 24465 , F 202, S 8, H M 440123, I/A 14 ( 1.02.11).
  7. 11/02/2011#1067713
    Modificaciones estatutarias
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 24465 , F 154, S 8, H M 440123, I/A 13 ( 1.02.11).
  8. 10/02/2011#1065018
    Nombramientos
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Nombramientos. Apoderado: AZCONA SAN JULIAN JAIME JOSE;FERRER-SAMA SERVER CRISTINA;ALVAREZ LLORCA MERCEDES;SILVA FERNANDEZ NOELIA. Datos registrales. T 24465 , F 154, S 8, H M 440123, I/A 12 ( 1.02.11).
  9. 30/11/2010#967829
    Cambio de identidad del socio único
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TECHNIGRAPHICS INC. Datos registrales. T 24465 , F 153, S 8, H M 440123, I/A 11 (17.11.10).
  10. 24/09/2010#887337
    Cambio de domicilio social
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Cambio de domicilio social. C/ CRONOS 63 4& - LOCAL 4 (MADRID). Datos registrales. T 24465 , F 153, S 8, H M 440123, I/A 10 (14.09.10).
  11. 15/06/2010#763863
    Revocaciones
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Revocaciones. Apoderado: DE LA PUENTE FRA ALFONSO. Datos registrales. T 24465 , F 153, S 8, H M 440123, I/A 9 ( 2.06.10).
  12. 11/06/2010#758349
    Nombramientos
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Nombramientos. Apoderado: ANZAR GARCIA JOSE RAMON. Datos registrales. T 24465 , F 153, S 8, H M 440123, I/A 8 (27.05.10).
  13. 29/07/2009#324848
    Nombramientos
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Nombramientos. Apoderado: SIMMONS SCOTT PAUL. Datos registrales. T 24465 , F 152, S 8, H M 440123, I/A 7 (17.07.09).
  14. 29/07/2009#324847
    Nombramientos
    TECHNIGRAPHIC SYSTEMS SPAIN SL. Nombramientos. Apoderado: DE LA PUENTE FRA ALFONSO. Datos registrales. T 24465 , F 151, S 8, H M 440123, I/A 6 (17.07.09).

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 addressPASEO DE LA CASTELLANA 143, 11 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province