TECHNISYS EUROPE SL

Hoja M302305· NIF B83295493

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 394,00 €
Director :
Ferrer Garceran Miguel Angel

Legal information

Legal information for TECHNISYS EUROPE SL

NIF
Hoja registral
IRUS1000268533262
Legal formSociedad Limitada (SL)
Share capital138 394,00 €
LocalityMadrid
Phone
Register referenceTomo 45847 · Folio 200 · Hoja M302305
StatusVigente

Activity

TECHNISYS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 3 November 2023, across 4 distinct types of filing. Its registered share capital is 138 394,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TECHNISYS EUROPE SLFerrer Garceran Miguel AngelFerrer Garceran Migu…SAFE & PROFITABLE INVESTMENTS SOCIEDAD LIMITADASAFE & PROFITABLE IN…ARRABE ASESORES SAARRABE ASESORES SAASSET EXCEL SLASSET EXCEL SLFMR 97 VIVIENDAS SLFMR 97 VIVIENDAS SL

Registered actos

  1. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 11
  2. Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 10
  3. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 9
  4. NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 8
  5. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 7
  6. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 7
  7. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 6
  8. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 5
  9. Ampliación de capitalPublished 10/07/2009· Registered 01/07/2009· I/A 4

Changes

  1. 02/11/2023Cambio de domicilio social

    C/ GOYA 15 5ª (MADRID)

Capital · events

  1. 10/07/2009Ampliación de capital
    Resulting capital: 138 394,00 € (+135 374,00 €)

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. 03/11/2023#7775869
    Nombramientos
    TECHNISYS EUROPE SL. Nombramientos. Apo.Sol.: AMUCHASTEGUI TOMAS. Datos registrales. T 45847 , F 200, S 8, H M 302305, I/A 11 (26.10.23).
  2. 02/11/2023#7774025
    Cambio de domicilio social
    TECHNISYS EUROPE SL. Cambio de domicilio social. C/ GOYA 15 5ª (MADRID). Datos registrales. T 45847 , F 200, S 8, H M 302305, I/A 10 (25.10.23).
  3. 31/10/2022#7221113
    Nombramientos
    TECHNISYS EUROPE SL. Nombramientos. Apoderado: SANZ FRANCISCO ALEJANDRO. Datos registrales. T 17580 , F 33, S 8, H M 302305, I/A 9 (24.10.22).
  4. 25/06/2021#6497038
    Nombramientos
    TECHNISYS EUROPE SL. Nombramientos. Apo.Sol.: GALANTE DEVOTO MARTIN FEDERICO. Datos registrales. T 17580 , F 33, S 8, H M 302305, I/A 8 (18.06.21).
  5. 03/11/2020#6100136
    Ceses/DimisionesNombramientos
    TECHNISYS EUROPE SL. Ceses/Dimisiones. Adm. Unico: SANTOS MIGUEL. Nombramientos. Adm. Unico: FERRER GARCERAN MIGUEL ANGEL. Datos registrales. T 17580 , F 32, S 8, H M 302305, I/A 7 (26.10.20).
  6. 03/12/2015#3617099
    Nombramientos
    TECHNISYS EUROPE SL. Nombramientos. Apoderado: FERRER GARCERAN MIGUEL ANGEL;SANCHA JIMENEZ JUAN CARLOS. Datos registrales. T 17580 , F 32, S 8, H M 302305, I/A 6 (26.11.15).
  7. 10/06/2010#756826
    Nombramientos
    TECHNISYS EUROPE SL. Nombramientos. Apo.Sol.: FERRER GARCERAN MIGUEL ANGEL;SANCHA JIMENEZ JUAN CARLOS;FERRER GARCERAN MIGUEL ANGEL;SANCHA JIMENEZ JUAN CARLOS;CURIA CORRAL JOSE MARIA;GOMEZ MARTIN ANA BELEN. Datos registrales. T 17580 , F 30, S 8, H M …
  8. 10/07/2009#300070
    Ampliación de capital
    TECHNISYS EUROPE SL. Ampliación de capital. Capital: 135.374,00 Euros. Resultante Suscrito: 138.394,00 Euros. Datos registrales. T 17580 , F 29, S 8, H M 302305, I/A 4 ( 1.07.09).

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 addressC/ GOYA 15 5ª (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector