TECHNOLOGIC SOLUTIONS EUROPE SL

Hoja M666965· NIF B88052493

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2018
Director :
Lasa Azpeitia Jon

Legal information

Legal information for TECHNOLOGIC SOLUTIONS EUROPE SL

NIF
Hoja registral
IRUS1000300812746
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2018
LocalityMadrid
Register referenceTomo 37415 · Folio 132 · Hoja M666965
StatusVigente

Activity

TECHNOLOGIC SOLUTIONS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2018. The Spanish commercial register has published 6 filings for this company, from 23 March 2018 to 7 May 2018, across 5 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.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2018· Registered 25/04/2018· I/A 2
  2. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 2
  3. Ampliacion del objeto socialPublished 07/05/2018· Registered 25/04/2018· I/A 2
  4. Cambio de domicilio socialPublished 07/05/2018· Registered 25/04/2018· I/A 2
  5. ConstituciónPublished 23/03/2018· Registered 15/03/2018· I/A 1
  6. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 07/05/2018Ampliación del objeto social

    Con sujeción y pleno respeto a las prescripciones legales establecidas al efecto, la constitución, administración y gestión de sociedades y demás personas jurídicas reconocidas en Derecho, así como la modificación y cambio en las mismas y la adquisición, tenencia, disfrute y enajenación de acciones,.

  2. 07/05/2018Cambio de domicilio social

    C/ BUCAREST 7B 3º C (MADRID)

Capital · events

  1. 23/03/2018Constitución
    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. 07/05/2018#4867474
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TECHNOLOGIC SOLUTIONS EUROPE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LASA AZPEITIA JON. Ampliacion del objeto social. Con sujeción y pleno respeto a las prescripciones legales establecidas al efecto, l…
  2. 23/03/2018#4809932
    ConstituciónNombramientos
    TECHNOLOGIC SOLUTIONS EUROPE SL. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: La actividad negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

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/ BUCAREST 7B 3º C (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector