TECHNOKAMARAS & GRUAS SL

Hoja M571306· NIF B86907409

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2014
Directors :
Gomez Hernandez Juan Manuel, Gomez Hernandez Sergio
Former name :
CREATORS OF PERCUSONIC SL

Legal information

Legal information for TECHNOKAMARAS & GRUAS SL

NIF
Hoja registral
IRUS1000291828558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2014
LocalitySan Sebastián de los Reyes
Register referenceTomo 31751 · Folio 181 · Hoja M571306
Former names
CREATORS OF PERCUSONIC SL2014-01-23 → 2014-04-07
StatusVigente

Activity

TECHNOKAMARAS & GRUAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 January 2014. The Spanish commercial register has published 8 filings for this company, from 23 January 2014 to 7 April 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (cNAE): 4110 .

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TECHNOKAMARAS & GRUAS…Gomez Hernandez Juan ManuelGomez Hernandez Juan…Gomez Hernandez SergioGomez Hernandez Serg…TRESMADAL EXPLOTACIONES AGRICOLAS SLTRESMADAL EXPLOTACIO…DAKOTA SYSTEMS 8 SLDAKOTA SYSTEMS 8 SLARTE&DESMAYO SLARTE&DESMAYO SLSTUDIOS LAGUNA BEACH SLSTUDIOS LAGUNA BEACH…TECHNOK SLTECHNOK SLRUNHERCOR 08 SLRUNHERCOR 08 SLCAMARA VISION SACAMARA VISION SANAUTICAS AVANTE CLARO SLNAUTICAS AVANTE CLAR…RANDELL CORPORATE PLUS SLRANDELL CORPORATE PL…

Registered actos

  1. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 2
  2. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 2
  3. Modificaciones estatutariasPublished 07/04/2014· Registered 31/03/2014· I/A 2
  4. Cambio de denominación socialPublished 07/04/2014· Registered 31/03/2014· I/A 2
  5. Ampliacion del objeto socialPublished 07/04/2014· Registered 31/03/2014· I/A 2
  6. Cambio de domicilio socialPublished 07/04/2014· Registered 31/03/2014· I/A 2
  7. ConstituciónPublished 23/01/2014· Registered 15/01/2014· I/A 1
  8. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 1

Changes

  1. 07/04/2014Ampliación del objeto social

    REPARACION Y MANTENIMIENTO DE MATERIAL AUDIOVISUAL. ARRENDAMIENTO DE TODA CLASE DE MATERIAL PARA VIDEO Y CINEMATOGRAFIA. PRODUCCION DE PELICULAS DE CINE Y VIDEO.

  2. 07/04/2014Cambio de domicilio social

    AVDA MONTES DE OCA 7 - LOCAL 5 (SAN SEBASTIAN DE LOS REYES)

  3. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 23/01/2014Constitución
    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. 07/04/2014#2754830

    Company name: CREATORS OF PERCUSONIC SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CREATORS OF PERCUSONIC SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Solid.: GOMEZ HERNANDEZ SERGIO;GOMEZ HERNANDEZ JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  2. 23/01/2014#2631601

    Company name: CREATORS OF PERCUSONIC SL

    ConstituciónNombramientos
    CREATORS OF PERCUSONIC SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (cNAE): 4110 . Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 E…

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 2014

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 addressAVDA MONTES DE OCA 7 - LOCAL 5 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector