TECHNO BUILDERS IBERICA SOCIEDAD LIMITADA
Hoja SG7980· NIF B06893044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2021
- Director :
- Phillippe Monclay Vieira Rico
Legal information
Legal information for TECHNO BUILDERS IBERICA SOCIEDAD LIMITADA
Activity
TECHNO BUILDERS IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. It was incorporated on 28 July 2021. The Spanish commercial register has published 7 filings for this company, from 28 July 2021 to 29 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La realización de todo género de actividades, actos y contratos relacionados con el tráfico de bienes inmuebles, incluidos la construcción, rehabilitación, arrendamiento o compraventa de fincas urbanas o rústicas, de edificios o urbanizaciones residenciales o industriales. La construcción, promoción.
Directors and representatives
Directors
Current
- Phillippe Monclay Vieira RicoSince 22/08/2022Administrador Único
Former
- David Herranz VeleiroCeased on 22/08/2022Administrador Solidario
- Edgardo Enrique Ibañez PrudenteCeased on 22/08/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Phillippe Monclay Vieira Rico100 %
Individual · ultimate beneficial owner · since 29/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2022· Registered 22/08/2022· I/A 2
- Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 2
- NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 2
- Modificaciones estatutariasPublished 29/08/2022· Registered 22/08/2022· I/A 2
- Cambio de domicilio socialPublished 29/08/2022· Registered 22/08/2022· I/A 2
- ConstituciónPublished 28/07/2021· Registered 21/07/2021· I/A 1
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 1
Changes
- 29/08/2022Cambio de domicilio social
CTRA TORRECABALLEROS, 3 40100 (SAN ILDEFONSO)
- 29/08/2022Declaración de unipersonalidad
PHILLIPPE MONCLAY VIEIRA RICO
- 29/08/2022Modificaciones estatutarias
Capital · events
- 28/07/2021ConstituciónInitial 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)
- 29/08/2022#7140040Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TECHNO BUILDERS IBERICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PHILLIPPE MONCLAY VIEIRA RICO. Ceses/Dimisiones. Adm. Solid.: DAVID HERRANZ VELEIRO;EDGARDO ENRIQUE IBAÑEZ PRUDENTE. Nombramientos. Adm. Unico: PHILLIPPE MONCLAY … - 28/07/2021#6545907ConstituciónNombramientos
TECHNO BUILDERS IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.21. Objeto social: La realización de todo género de actividades, actos y contratos relacionados con el tráfico de bienes inmuebles, incluidos la construcción, reh…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.