TECHNOPORT TECNICAS DE CONSTRUCCION SL

Hoja M174198· NIF B81469462

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Lemos Lopez Amelia, Rojo Lemos Adrian Manuel, Rojo Lemos Patricia Ariadna

Legal information

Legal information for TECHNOPORT TECNICAS DE CONSTRUCCION SL

NIF
Hoja registral
IRUS1000257280061
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 11051 · Folio 34 · Hoja M174198
StatusVigente

Activity

TECHNOPORT TECNICAS DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 4 November 2015 to 2 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 8
  2. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 7
  3. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 6
  4. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 6
  5. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 6
  6. Ampliacion del objeto socialPublished 04/11/2015· Registered 27/10/2015· I/A 6
  7. Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 6

Changes

  1. 04/11/2015Ampliación del objeto social

    La edificación, urbanismo, deslindes, replanteos, mediciones, proyectos y ejecución de obras de construcción, mejora, reforma o conservación, tanto privadas como públicas, reconocimientos, examen de documentos, consultas, diligencias, informes, dictámenes, peritaciones, certificaciones, arbitrajes,.

  2. 04/11/2015Cambio de domicilio social

    C/ VIVALDI 4 (VILLANUEVA DE LA CAÑADA)

  3. 04/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2022#7223380
    Nombramientos
    TECHNOPORT TECNICAS DE CONSTRUCCION SL. Nombramientos. Apo.Sol.: ROJO LEMOS ADRIAN MANUEL;ROJO LEMOS PATRICIA ARIADNA. Datos registrales. T 11051 , F 34, S 8, H M 174198, I/A 8 (25.10.22).
  2. 10/06/2016#3895449
    Nombramientos
    TECHNOPORT TECNICAS DE CONSTRUCCION SL. Nombramientos. Apoderado: ROJO LEMOS PATRICIA ARIADNA. Datos registrales. T 11051 , F 33, S 8, H M 174198, I/A 7 ( 3.06.16).
  3. 04/11/2015#3570154
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TECHNOPORT TECNICAS DE CONSTRUCCION SL. Ceses/Dimisiones. Adm. Unico: ROJO AMEIJEIRAS MANUEL. Nombramientos. Consejero: LEMOS LOPEZ AMELIA. Presidente: LEMOS LOPEZ AMELIA. Consejero: ROJO LEMOS PATRICIA ARIADNA. Secretario: ROJO LEMOS PATRICIA ARIADN…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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/ VIVALDI 4 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid

Prospect

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