TECHNO KNOWLEDGE LEARNING SYSTEM SL

Hoja M725209· NIF B01959865

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2020
Director :
Martinez Gutierrez Maria Del Carmen

Legal information

Legal information for TECHNO KNOWLEDGE LEARNING SYSTEM SL

NIF
Hoja registral
IRUS1000306421659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2020
LocalityMadrid
Register referenceTomo 40880 · Folio 72 · Hoja M725209
Former names
DEFENSE SYSTEMS SWEDISH SL2020-10-09 → 2021-05-19

Activity

Economic activity (CNAE)

4110Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 3
  2. Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 2
  3. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 2
  4. Cambio de denominación socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
  5. Ampliacion del objeto socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
  6. Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 2
  7. ConstituciónPublished 09/10/2020· Registered 02/10/2020· I/A 1
  8. NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 1

Capital — events

  1. 09/10/2020Constitución
    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. 31/01/2024#7907304
    Cambio de domicilio social
    TECHNO KNOWLEDGE LEARNING SYSTEM SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 10 PLANTA 1ª (MADRID). Datos registrales. T 40880 , F 72, S 8, H M 725209, I/A 3 (24.01.24).
  2. 19/05/2021#6424998

    Company name: DEFENSE SYSTEMS SWEDISH SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    DEFENSE SYSTEMS SWEDISH SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ GUTIERREZ MARIA DEL CARMEN. Cambio de denominación social. TECHNO KNOWLEDGE LEARNING SYSTEM SL. Ampliacion del objeto social. Di
  3. 09/10/2020#6067600

    Company name: DEFENSE SYSTEMS SWEDISH SL

    ConstituciónNombramientos
    DEFENSE SYSTEMS SWEDISH SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MI

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 2020

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.