TECHNOSIL SL

Hoja B283659· NIF B63383640

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Zamora Miguel

Legal information

Legal information for TECHNOSIL SL

NIF
Hoja registral
IRUS1000352806449
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 36285 · Folio 131 · Hoja B283659
StatusVigente

Activity

TECHNOSIL SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 16 January 2013 to 3 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA DE GESTION EMPRESARIAL.SERVICIOS DE GESTION Y ASESORAMIENTO TECNICO.QUEDAN EXCLUIDOS DE ESTA ACTIVIDAD LOS SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA.ACTIVIDADES DE INVESTIGACION Y DESARROLLO RELACIONADAS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
TECHNOSIL SLFernandez Zamora MiguelFernandez Zamora Mig…VENAIR CLEAN ENERGY SOCIEDAD LIMITADAVENAIR CLEAN ENERGY …VENAIR ESPAÑA SLVENAIR ESPAÑA SLVENAIR BIOTECH S.LVENAIR BIOTECH S.LVENAIR IBERICA SAVENAIR IBERICA SA

Registered actos

  1. RevocacionesPublished 03/01/2024· Registered 21/12/2023· I/A 10
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 9
  3. NombramientosPublished 17/05/2019· Registered 08/05/2019· I/A 8
  4. Cambio de domicilio socialPublished 31/01/2019· Registered 24/01/2019· I/A 7
  5. Otros conceptosPublished 07/12/2017· Registered 29/11/2017· I/A 6
  6. Cambio de objeto socialPublished 28/07/2017· Registered 20/07/2017· I/A 5
  7. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 4
  8. Otros conceptosPublished 16/01/2013· Registered 09/01/2013· I/A 3

Changes

  1. 31/01/2019Cambio de domicilio social

    CL LA CERDANYA Num.26 (TERRASSA)

  2. 28/07/2017Cambio de objeto social

    CONSULTORIA DE GESTION EMPRESARIAL.SERVICIOS DE GESTION Y ASESORAMIENTO TECNICO.QUEDAN EXCLUIDOS DE ESTA ACTIVIDAD LOS SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA.ACTIVIDADES DE INVESTIGACION Y DESARROLLO RELACIONADAS ...

Timeline (BORME)

  1. 03/01/2024#10583254
    Revocaciones
    TECHNOSIL SL. Revocaciones. APOD.MANCOMU: SALO VALLRIBERA ERNEST;ESMERATS PORTOLES CARLES. Datos registrales. T 36285 , F 131, S 8, H B 283659, I/A 10 (21.12.23).
  2. 25/05/2022#6980481
    Nombramientos
    TECHNOSIL SL. Nombramientos. APOD.MANCOMU: ESMERATS PORTOLES CARLES;SALO VALLRIBERA ERNEST;MARTIN HIDALGO MARINA. Datos registrales. T 36285 , F 130, S 8, H B 283659, I/A 9 (18.05.22).
  3. 17/05/2019#5396973
    Nombramientos
    TECHNOSIL SL. Nombramientos. APODERAD.SOL: SICART SOLANO SONIA. Datos registrales. T 36285 , F 130, S 8, H B 283659, I/A 8 ( 8.05.19).
  4. 31/01/2019#5233289
    Cambio de domicilio social
    TECHNOSIL SL. Cambio de domicilio social. CL LA CERDANYA Num.26 (TERRASSA). Datos registrales. T 36285 , F 130, S 8, H B 283659, I/A 7 (24.01.19).
  5. 07/12/2017#4650657
    Otros conceptos
    TECHNOSIL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: TECHNOSIL GMBH. Datos registrales. T 36285 , F 130, S 8, H B 283659, I/A 6 (29.11.17).
  6. 28/07/2017#4482081
    Cambio de objeto social
    TECHNOSIL SL. Cambio de objeto social. CONSULTORIA DE GESTION EMPRESARIAL.SERVICIOS DE GESTION Y ASESORAMIENTO TECNICO.QUEDAN EXCLUIDOS DE ESTA ACTIVIDAD LOS SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA.ACTIVIDADES DE INVESTIGACION Y DESARROLLO RE…
  7. 16/11/2015#3584628
    Nombramientos
    TECHNOSIL SL. Nombramientos. APOD.MANCOMU: SALO VALLRIBERA ERNEST;ESMERATS PORTOLES CARLES. Datos registrales. T 36285 , F 128, S 8, H B 283659, I/A 4 ( 5.11.15).
  8. 16/01/2013#2071981
    Otros conceptos
    TECHNOSIL SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "VENAIR TECHNIK GMBH". Datos registrales. T 36285 , F 128, S 8, H B 283659, I/A 3 ( 9.01.13).

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

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 addressCL LA CERDANYA Num.26 (TERRASSA), Terrassa, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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