TECHPROPERTIES, SOCIEDAD LIMITADA
Hoja GC57938· NIF B04957015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2021
- Director :
- Carballo Gonzalez Maria Angeles
Legal information
Legal information for TECHPROPERTIES, SOCIEDAD LIMITADA
Activity
TECHPROPERTIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 March 2021. The Spanish commercial register has published 11 filings for this company, from 31 March 2021 to 22 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Actividades de programación informática. Desarrollo de soluciones tecnológicas basadas en inteligencia artificial, big data entre otras, servidores, gestión y venta de hardware. Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor.
Directors and representatives
Directors
Current
- Carballo Gonzalez Maria AngelesSince 15/02/2024Administrador Único
Former
- Orellana Llanos Ingrid MariaCeased on 15/02/2024Administrador Único
- Carballo Gonzalez AlbertoCeased on 16/08/2023Administrador Único
- Corrales Perez RaycoCeased on 11/04/2023Administrador Único
Authorised representatives
Current
- Peralta Guerrero AlbertoSince 05/10/2021Apoderado
Directors network map
Cap table · shareholdings
- Corrales Perez Rayco100 %
Individual · since 31/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corrales Perez Rayco100 %
Individual · ultimate beneficial owner · since 31/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 5
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
- Ceses/DimisionesPublished 24/08/2023· Registered 16/08/2023· I/A 4
- NombramientosPublished 24/08/2023· Registered 16/08/2023· I/A 4
- Ceses/DimisionesPublished 19/04/2023· Registered 11/04/2023· I/A 3
- NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 3
- NombramientosPublished 14/10/2021· Registered 05/10/2021· I/A 2
- ConstituciónPublished 31/03/2021· Registered 23/03/2021· I/A 1
- Declaración de unipersonalidadPublished 31/03/2021· Registered 23/03/2021· I/A 1
- NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 1
Changes
- 31/03/2021Declaración de unipersonalidad
CORRALES PEREZ RAYCO
Capital · events
- 31/03/2021ConstituciónInitial 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)
- 22/02/2024#7948658Ceses/DimisionesNombramientos
TECHPROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ORELLANA LLANOS INGRID MARIA. Nombramientos. Adm. Unico: CARBALLO GONZALEZ MARIA ANGELES. Datos registrales. T 2261 , F 37, S 8, H GC 57938, I/A 5 (15.02.24).
- 24/08/2023#7687374Ceses/DimisionesNombramientos
TECHPROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARBALLO GONZALEZ ALBERTO. Nombramientos. Adm. Unico: ORELLANA LLANOS INGRID MARIA. Datos registrales. T 2261 , F 37, S 8, H GC 57938, I/A 4 (16.08.23).
- 19/04/2023#7492224Ceses/DimisionesNombramientosCambio de identidad del socio único
TECHPROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: CARBALLO GONZALEZ ALBERTO. Ceses/Dimisiones. Adm. Unico: CORRALES PEREZ RAYCO. Nombramientos. Adm. Unico: CARBALLO GONZALEZ ALBERTO. Datos … - 14/10/2021#6638999Nombramientos
TECHPROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PERALTA GUERRERO ALBERTO. Datos registrales. T 2261 , F 36, S 8, H GC 57938, I/A 2 ( 5.10.21).
- 31/03/2021#6337307ConstituciónDeclaración de unipersonalidadNombramientos
TECHPROPERTIES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.03.21. Objeto social: Actividades de programación informática. Desarrollo de soluciones tecnológicas basadas en inteligencia artificial, big data entre otra…
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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.