TECHNOLOGY BASED KNOWLEDGE MANAGEMENT SL
Hoja TF47078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 15/04/2010
- Director :
- Alvarez Blanco Lucia
Legal information
Legal information for TECHNOLOGY BASED KNOWLEDGE MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE)
Activity
Corporate purpose
ARTICULO 2º.- La Sociedad tiene por objeto social el desarrollo de todo tipo de actividades relacionadas con la gestión deí conocimiento y consultoría empresarial, profesional y de proyectos en campos relacionados con la investigación y desarrollo, innovación y tecnología, información y formación ap.
Directors and representatives
Directors
Current
- Alvarez Blanco LuciaSince 07/09/2010Administrador Único
Former
- Sampedro Gimeno AndresCeased on 07/09/2010Administrador Único
- Lecuona Rebollo AntonioCeased on 07/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Sampedro Nuño Andres100 %
Individual · since 15/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sampedro Nuño Andres100 %
Individual · ultimate beneficial owner · since 15/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2010· Registered 07/09/2010· I/A 3
- NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 3
- Ceses/DimisionesPublished 17/09/2010· Registered 07/09/2010· I/A 2
- NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 2
- ConstituciónPublished 15/04/2010· Registered 30/03/2010· I/A 1
- Declaración de unipersonalidadPublished 15/04/2010· Registered 30/03/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 30/03/2010· I/A 1
Capital · events
- 15/04/2010ConstituciónInitial capital: 6 000,00 €
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)
- 17/09/2010#880824Ceses/DimisionesNombramientos
TECHNOLOGY BASED KNOWLEDGE MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAMPEDRO GIMENO ANDRES. Nombramientos. Adm. Unico: ALVAREZ BLANCO LUCIA. Datos registrales. T 3133 , F 166, … - 17/09/2010#880823Ceses/DimisionesNombramientos
TECHNOLOGY BASED KNOWLEDGE MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LECUONA REBOLLO ANTONIO. Nombramientos. Adm. Unico: SAMPEDRO GIMENO ANDRES. Datos registrales. T 3133 , F 165, S 8, H TF 47078, I/A 2 ( 7.09.10).
- 15/04/2010#677031ConstituciónDeclaración de unipersonalidadNombramientos
TECHNOLOGY BASED KNOWLEDGE MANAGEMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.03.10. Objeto social: ARTICULO 2º.- La Sociedad tiene por objeto social el desarrollo de todo tipo de actividades relacionadas con la ges…
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 2010
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.