TECHNO PROJEXEL ARIANE SL

Hoja M684000· NIF B88260336

Struck off · 29/01/2025Madrid
Registered address :
Activity :
Fabricación de maquinaria para las industrias extractivas y de la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2019

Legal information

Legal information for TECHNO PROJEXEL ARIANE SL

NIF
Hoja registral
IRUS1000302598676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2019
LocalityMadrid
Register referenceTomo 38453 · Folio 104 · Hoja M684000
StatusLiquidada

Activity

TECHNO PROJEXEL ARIANE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). It was incorporated on 16 January 2019. The Spanish commercial register has published 10 filings for this company, from 16 January 2019 to 29 January 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción

Corporate purpose

El diseño, ingeniería y construcción de todo tipo de proyectos de energía, petróleo, medio ambiente, hotelería, agua, aguas residuales y petroquímicos, tanto a nivel nacional como internacional, incluyendo el control y gestión de los mismos...

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
TECHNO PROJEXEL ARIAN…Hernandez Luis Juan JoseHernandez Luis Juan …KALESAN 2020 SOCIEDAD LIMITADAKALESAN 2020 SOCIEDA…SORT CONSULTORIA Y TELECOMUNICACIONES SLSORT CONSULTORIA Y T…ARIUNET CONSULTING SLARIUNET CONSULTING SLHEALTH SHUTTLE CAPITAL SLHEALTH SHUTTLE CAPIT…KEYWORD CONSULTORIA Y TELECOMUNICACIONES SLKEYWORD CONSULTORIA …ANA PAOLA JUAN RODRIGUEZ SLANA PAOLA JUAN RODRI…PROMOCIONES Y CONTRATAS PYC SLPROMOCIONES Y CONTRA…FONTANERIA SIN OBRA ECOLOGIC SYSTEM SLFONTANERIA SIN OBRA …SUIZ SYSTEM. RESTAURACION DE TUBERIAS SOCIEDAD LIMITADASUIZ SYSTEM. RESTAUR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECHNO PROJEXEL ARIAN…Mansouri HedayatollahMansouri Hedayatollah

Beneficial owner (UBO)

Mansouri Hedayatollah100 %

Individual · ultimate beneficial owner · since 16/01/2019

Beneficial owner network map

2 nodes Person Company
TECHNO PROJEXEL ARIAN…Mansouri HedayatollahMansouri Hedayatollah

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
  2. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 4
  3. DisoluciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  4. ExtinciónPublished 29/01/2025· Registered 22/01/2025· I/A 4
  5. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 3
  6. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 2
  7. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 2
  8. ConstituciónPublished 16/01/2019· Registered 09/01/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/01/2019· Registered 09/01/2019· I/A 1
  10. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 1

Changes

  1. 29/01/2025Disolución
  2. 29/01/2025Extinción
  3. 30/03/2023Cambio de domicilio social

    C/ FARADAY NUMERO 7, 1ª PLANTA, DESPACHO 104, CAMP (MADRID)

  4. 16/01/2019Declaración de unipersonalidad

    MANSOURI HEDAYATOLLAH

Capital · events

  1. 16/01/2019Constitución
    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. 29/01/2025#8461782
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHNO PROJEXEL ARIANE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LUIS JUAN JOSE. Nombramientos. Liquidador: HERNANDEZ LUIS JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 684000, I/A 4 (22.01.25).
  2. 30/03/2023#7464366
    Cambio de domicilio social
    TECHNO PROJEXEL ARIANE SL. Cambio de domicilio social. C/ FARADAY NUMERO 7, 1ª PLANTA, DESPACHO 104, CAMP (MADRID). Datos registrales. T 38453 , F 104, S 8, H M 684000, I/A 3 (23.03.23).
  3. 17/10/2022#7198515
    Ceses/DimisionesNombramientos
    TECHNO PROJEXEL ARIANE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ HERNANDEZ GUILLERMO VIRGILIO. Nombramientos. Adm. Unico: HERNANDEZ LUIS JUAN JOSE. Datos registrales. T 38453 , F 104, S 8, H M 684000, I/A 2 ( …
  4. 16/01/2019#5206085
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNO PROJEXEL ARIANE SL. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: El diseño, ingeniería y construcción de todo tipo de proyectos de energía, petróleo, medio ambiente, hotelería, agua, aguas residuales y petroquímicos, tanto a …

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 2019

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/ FARADAY NUMERO 7, 1ª PLANTA, DESPACHO 104, CAMP (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 — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.

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