TECHNOLOGY MOBILITY SOLUTIONS SL

Hoja M603715· NIF B87300471

Struck off · 20/12/2017Madrid
Registered address :
Activity :
Fundición de metales ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
193 000,00 €
Incorporation :
24/06/2015

Legal information

Legal information for TECHNOLOGY MOBILITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000294722045
Legal formSociedad Limitada (SL)
Share capital193 000,00 €
Incorporation date24/06/2015
LocalityMadrid
Register referenceTomo 33540 · Folio 126 · Hoja M603715
StatusLiquidada

Activity

TECHNOLOGY MOBILITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fundición de metales ligeros” (CNAE 2453). It was incorporated on 24 June 2015. The Spanish commercial register has published 13 filings for this company, from 24 June 2015 to 20 December 2017, across 8 distinct types of filing. Its registered share capital is 193 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2453 · Fundición de metales ligeros

Corporate purpose

a) La fabriaccion, transformacion, comercializacion, exportacion, importacion de toda clase de piezas metalicas, asi como las demas transformaciones y elaboraciones usadas en todos los diferentes procesos de fundicion,.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
TECHNOLOGY MOBILITY S…Salvador Calvo IsidoroSalvador Calvo Isido…SAYRO RENT SOCIEDAD LIMITADASAYRO RENT SOCIEDAD …GESTION NORTE ASESORIA DE EMPRESAS SLGESTION NORTE ASESOR…ZABALA-TRAVEL EXPRESS SLZABALA-TRAVEL EXPRES…KM INTERNATIONAL TRANSFER SLKM INTERNATIONAL TRA…ROS-COMERCIAL DE VIVIENDAS DEL SUR SLROS-COMERCIAL DE VIV…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 4
  2. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 4
  3. DisoluciónPublished 20/12/2017· Registered 12/12/2017· I/A 4
  4. ExtinciónPublished 20/12/2017· Registered 12/12/2017· I/A 4
  5. Ceses/DimisionesPublished 21/04/2017· Registered 12/04/2017· I/A 3
  6. NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 3
  7. Ceses/DimisionesPublished 21/06/2016· Registered 13/06/2016· I/A 2
  8. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 2
  9. Ampliación de capitalPublished 21/06/2016· Registered 13/06/2016· I/A 2
  10. Cambio de domicilio socialPublished 21/06/2016· Registered 13/06/2016· I/A 2
  11. Cambio de objeto socialPublished 21/06/2016· Registered 13/06/2016· I/A 2
  12. ConstituciónPublished 24/06/2015· Registered 16/06/2015· I/A 1
  13. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 1

Changes

  1. 20/12/2017Disolución
  2. 20/12/2017Extinción
  3. 21/06/2016Cambio de domicilio social

    AVDA PIO XII 92 1ª 3 - EDIFICIO URAL (MADRID)

  4. 21/06/2016Cambio de objeto social

    a) La fabriaccion, transformacion, comercializacion, exportacion, importacion de toda clase de piezas metalicas, asi como las demas transformaciones y elaboraciones usadas en todos los diferentes procesos de fundicion,.

Capital · events

  1. 21/06/2016Ampliación de capital
    Resulting capital: 193 000,00 € (+190 000,00 €)
  2. 24/06/2015Constitución
    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. 20/12/2017#4668018
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHNOLOGY MOBILITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SALVADOR CALVO ISIDORO. Nombramientos. Liquidador: SALVADOR CALVO ISIDORO. Disolución. Voluntaria. Extinción. Datos registrales. T 33540 , F 126, S 8, H M 603715, I/A 4 (12.12.17).
  2. 21/04/2017#4345313
    Ceses/DimisionesNombramientos
    TECHNOLOGY MOBILITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BURGOS RIESTRA RAFAEL LUIS. Nombramientos. Adm. Unico: SALVADOR CALVO ISIDORO. Datos registrales. T 33540 , F 126, S 8, H M 603715, I/A 3 (12.04.17).
  3. 21/06/2016#3909081
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    TECHNOLOGY MOBILITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PEREZ CAMACHO FRANCISCO. Nombramientos. Adm. Unico: BURGOS RIESTRA RAFAEL LUIS. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 193.000,00 Euros. Cambio de domicil…
  4. 24/06/2015#3384993
    ConstituciónNombramientos
    TECHNOLOGY MOBILITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: a) La prestación de servicios de asesoramiento y asistencia técnica en el ámbito industrial, tanto privado como público, para la creación, desarrollo, i…

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 2015

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 PIO XII 92 1ª 3 - EDIFICIO URAL (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 — Fundición de metales ligeros — are listed together.

Prospect this sectorAll companies in this sector