TECHNOCONCRETE SL

Hoja M664729· NIF B88020987

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2018
Director :
Moreno Rangel Cesar Humberto

Legal information

Legal information for TECHNOCONCRETE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2018
LocalityMadrid
Register referenceTomo 37272 · Folio 164 · Hoja M664729
StatusVigente

Activity

TECHNOCONCRETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2018. The Spanish commercial register has published 8 filings for this company, from 13 March 2018 to 13 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La industria de la construcción de toda clase de obras públicas y privadas así como la prestación de servicios en orden a la conservación, mantenimiento y explotación de autopistas, auto vías, carreteras y, en general, todo tipo de vías públicas y priva das y de cualquier otro tipo de obras, etc.

Directors and representatives

Directors

Current

Former

Directors network map

56 nodes Person Company
TECHNOCONCRETE SLMoreno Rangel Cesar HumbertoMoreno Rangel Cesar …INMOBILIARIA GLENWOOD SLINMOBILIARIA GLENWOO…YNMARKETRO SLYNMARKETRO SLWILLAIMLU SLWILLAIMLU SLIMPERIUM EMPRESARIAL SLIMPERIUM EMPRESARIAL…RAWER 77 SLRAWER 77 SLINVERSIONES RIAJAS 21 SLINVERSIONES RIAJAS 2…PACHECHOVAL SLPACHECHOVAL SLINMOBILIARIA ANDALUCIA 2017 SLINMOBILIARIA ANDALUC…MAYBRADS SLMAYBRADS SLGRUPOGRAN SOLOSALAMANCA SLGRUPOGRAN SOLOSALAMA…ROSAS SPERANDIO CAPITAL SLROSAS SPERANDIO CAPI…PREMIER TRADING SUPPLY SLPREMIER TRADING SUPP…MORIAH INTERNATIONAL INVESTMENTS SLMORIAH INTERNATIONAL…RECAUDACION SOC SLRECAUDACION SOC SLCOMPORTA CREATIVIDAD INMOBILIARIA SLCOMPORTA CREATIVIDAD…PONCE & BENZO SLPONCE & BENZO SLVIKI Y SOFI INVERSIONES SLVIKI Y SOFI INVERSIO…VERUS PRAEDIUM TURRES SLVERUS PRAEDIUM TURRE…RUMEREM2023 SLRUMEREM2023 SLASYMMETRICA EUROPA SLASYMMETRICA EUROPA SLARAGON FINANCIAL GROUP SLARAGON FINANCIAL GRO…BERKELEY SERVICIOS FINANCIEROS SLBERKELEY SERVICIOS F…COZZY HOUSE SLCOZZY HOUSE SLKINETIKA MOVIMIENTO Y BIENESTAR SLKINETIKA MOVIMIENTO …WDEU SPAIN SLWDEU SPAIN SLINVERSIONES DRAFISA SLINVERSIONES DRAFISA …ARASERFIN SLARASERFIN SLFLY CDB SLFLY CDB SLCRIVAIG MADRID SLCRIVAIG MADRID SLDICODED EUROPA SLDICODED EUROPA SLGRUPO EDUCATIVO OPOCHECK SLGRUPO EDUCATIVO OPOC…KLMC IBERICA SLKLMC IBERICA SLSIRIUSPAIN SLSIRIUSPAIN SLROJO Y ALEGRE ASOCIADOS SLROJO Y ALEGRE ASOCIA…OCKHAM FINANCE SLOCKHAM FINANCE SLURCI EUROPA SLURCI EUROPA SLCLINICA DERMATOLOGICA BRAZON SLCLINICA DERMATOLOGIC…IVEDAR CORP SLIVEDAR CORP SLLIVIMALDO SLLIVIMALDO SLWW DIGITAL INMOBILIARIA IBERIA SLWW DIGITAL INMOBILIA…GRAN EXTRANJERIA SLGRAN EXTRANJERIA SLLEGORA PARTNERS SLLEGORA PARTNERS SLARGUS 360 SLARGUS 360 SLVISTAVILA 2025 SLVISTAVILA 2025 SLMLR INVERSIONES INTERNACIONALES SLMLR INVERSIONES INTE…SOREI2025 SLSOREI2025 SLURITAPO SLURITAPO SLFARAESPA SLFARAESPA SLVALZERCA CAPITAL SLVALZERCA CAPITAL SLGRUPO VITIS VERITAS SLGRUPO VITIS VERITAS …GRANBUSINESSEUROPA SLGRANBUSINESSEUROPA SLCRIVA INMUEBLES 2026 SLCRIVA INMUEBLES 2026…FMBGBERTOLANI SLFMBGBERTOLANI SLCRIVANDALUCIA SLCRIVANDALUCIA SL

Cap table · shareholdings

  • BRISA INTEGRATED PROJECT DEVELOPER SL100 %

    Legal entity · since 13/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TECHNOCONCRETE SLBRISA INTEGRATED PROJECT DEVELOPER SLBRISA INTEGRATED PRO…

Beneficial owner (UBO)

BRISA INTEGRATED PROJECT DEVELOPER SL100 %

Legal entity · since 13/03/2018

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

Beneficial owner network map

2 nodes Person Company
TECHNOCONCRETE SLBRISA INTEGRATED PROJECT DEVELOPER SLBRISA INTEGRATED PRO…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2020· Registered 06/07/2020· I/A 4
  2. NombramientosPublished 13/07/2020· Registered 06/07/2020· I/A 4
  3. NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 3
  4. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 2
  5. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 2
  6. ConstituciónPublished 13/03/2018· Registered 06/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2018· Registered 06/03/2018· I/A 1
  8. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 13/03/2018Declaración de unipersonalidad

    BRISA INTEGRATED PROJECT DEVELOPER SL

Capital · events

  1. 13/03/2018Constitución
    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. 13/07/2020#5945025
    Ceses/DimisionesNombramientos
    TECHNOCONCRETE SL. Ceses/Dimisiones. Adm. Unico: GUERRA MATOS ANDRES OMAR. Nombramientos. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Datos registrales. T 37272 , F 164, S 8, H M 664729, I/A 4 ( 6.07.20).
  2. 23/03/2018#4809981
    Nombramientos
    TECHNOCONCRETE SL. Nombramientos. Apoderado: MORENO RANGEL CESAR HUMBERTO. Datos registrales. T 37272 , F 163, S 8, H M 664729, I/A 3 (16.03.18).
  3. 22/03/2018#4807983
    Ceses/DimisionesNombramientos
    TECHNOCONCRETE SL. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Unico: GUERRA MATOS ANDRES OMAR. Datos registrales. T 37272 , F 163, S 8, H M 664729, I/A 2 (15.03.18).
  4. 13/03/2018#4791110
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNOCONCRETE SL. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: La industria de la construcción de toda clase de obras públicas y privadas así como la prestación de servicios en orden a la conservación, mantenimiento y explotación …

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 2018

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/ FERRER DEL RIO 34 - LOCAL IZQUIERDA (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