TECHNOLOGY MANAGED SERVICES SL

Hoja M469614· NIF B85525863

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Capriles Eugenia-Valeska

Legal information

Legal information for TECHNOLOGY MANAGED SERVICES SL

NIF
Hoja registral
IRUS1000282725041
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 26054 · Folio 76 · Hoja M469614
StatusVigente

Activity

TECHNOLOGY MANAGED SERVICES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 13 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TECHNOLOGY MANAGED SE…Rodriguez Capriles Eugenia-ValeskaRodriguez Capriles E…TECHNOLOGY AND BUSINESS ADVISORS SLTECHNOLOGY AND BUSIN…CGC-EUROPE SECURITY ADVISOR SLCGC-EUROPE SECURITY …GLOBAL APPHAUS SLGLOBAL APPHAUS SLNICE GLITCH SLNICE GLITCH SL

Registered actos

  1. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 7
  2. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 6
  3. Cambio de domicilio socialPublished 07/05/2013· Registered 24/04/2013· I/A 5
  4. Ceses/DimisionesPublished 22/03/2010· Registered 08/03/2010· I/A 4
  5. NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 4
  6. Modificaciones estatutariasPublished 22/03/2010· Registered 08/03/2010· I/A 4
  7. Cambio de domicilio socialPublished 22/03/2010· Registered 08/03/2010· I/A 4

Changes

  1. 18/03/2015Cambio de domicilio social

    C/ LAS NORIAS NUMERO 80, PLANTA PRIMERA, OFICINA J (MAJADAHONDA)

  2. 07/05/2013Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL L (POZUELO DE ALARCON)

  3. 22/03/2010Cambio de domicilio social

    C/ GOBELAS 17 (SAN SEBASTIAN DE LOS REYES)

  4. 22/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2020#5793119
    Nombramientos
    TECHNOLOGY MANAGED SERVICES SL. Nombramientos. Apoderado: SCHUITEMAKER ROBERTO ENRIQUE. Datos registrales. T 26054 , F 76, S 8, H M 469614, I/A 7 ( 6.02.20).
  2. 18/03/2015#3242111
    Cambio de domicilio social
    TECHNOLOGY MANAGED SERVICES SL. Cambio de domicilio social. C/ LAS NORIAS NUMERO 80, PLANTA PRIMERA, OFICINA J (MAJADAHONDA). Datos registrales. T 26054 , F 76, S 8, H M 469614, I/A 6 (10.03.15).
  3. 07/05/2013#2260046
    Cambio de domicilio social
    TECHNOLOGY MANAGED SERVICES SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - PARQUE EMPRESARIAL L (POZUELO DE ALARCON). Datos registrales. T 26054 , F 76, S 8, H M 469614, I/A 5 (24.04.13).
  4. 22/03/2010#642444
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECHNOLOGY MANAGED SERVICES SL. Ceses/Dimisiones. Adm. Solid.: MOLINA JUAN-FERNANDO;RODRIGUEZ CAPRILES EUGENIA-VALESKA. Nombramientos. Adm. Unico: RODRIGUEZ CAPRILES EUGENIA-VALESKA. Modificaciones estatutarias. Cambio del Organo de Administración: A…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS NORIAS NUMERO 80, PLANTA PRIMERA, OFICINA J (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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