TECHTONIC BUSINESS SERVICES SL

Hoja M482636· NIF B85677888

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050 506,00 €
Incorporation :
01/07/2009
Director :
Gil Anton Jose Manuel

Legal information

Legal information for TECHTONIC BUSINESS SERVICES SL

NIF
Hoja registral
IRUS1000283851153
Legal formSociedad Limitada (SL)
Share capital3 050 506,00 €
Incorporation date01/07/2009
LocalityMadrid
Register referenceTomo 26784 · Folio 84 · Hoja M482636
StatusVigente

Activity

TECHTONIC BUSINESS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 July 2009. The Spanish commercial register has published 5 filings for this company, from 1 July 2009 to 17 May 2018, across 4 distinct types of filing. Its registered share capital is 3 050 506,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- El alquiler de bienes inmobiliarios por cuenta propia. 2.- La tenencia, disfrute y administración de cualesquiera bienes inmuebles, sean fincas rústicas o urbanas, y trátese de edificaciones civiles, comerciales o industriales...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 17/05/2018· Registered 08/05/2018· I/A 4
  2. Cambio de objeto socialPublished 13/03/2018· Registered 06/03/2018· I/A 3
  3. Ampliación de capitalPublished 13/03/2018· Registered 05/03/2018· I/A 2
  4. ConstituciónPublished 01/07/2009· Registered 19/06/2009· I/A 1
  5. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 1

Changes

  1. 13/03/2018Cambio de objeto social

    1.- El alquiler de bienes inmobiliarios por cuenta propia. 2.- La tenencia, disfrute y administración de cualesquiera bienes inmuebles, sean fincas rústicas o urbanas, y trátese de edificaciones civiles, comerciales o industriales...

Capital · events

  1. 17/05/2018Ampliación de capital
    Resulting capital: 3 050 506,00 € (+733 000,00 €)
  2. 13/03/2018Ampliación de capital
    Resulting capital: 2 317 506,00 € (+2 314 500,00 €)
  3. 01/07/2009Constitución
    Initial capital: 3 006,00 €

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. 17/05/2018#4881736
    Ampliación de capital
    TECHTONIC BUSINESS SERVICES SL. Ampliación de capital. Capital: 733.000,00 Euros. Resultante Suscrito: 3.050.506,00 Euros. Datos registrales. T 26784 , F 84, S 8, H M 482636, I/A 4 ( 8.05.18).
  2. 13/03/2018#4790890
    Cambio de objeto social
    TECHTONIC BUSINESS SERVICES SL. Cambio de objeto social. 1.- El alquiler de bienes inmobiliarios por cuenta propia. 2.- La tenencia, disfrute y administración de cualesquiera bienes inmuebles, sean fincas rústicas o urbanas, y trátese de edificacione…
  3. 13/03/2018#4790889
    Ampliación de capital
    TECHTONIC BUSINESS SERVICES SL. Ampliación de capital. Capital: 2.314.500,00 Euros. Resultante Suscrito: 2.317.506,00 Euros. Datos registrales. T 26784 , F 79, S 8, H M 482636, I/A 2 ( 5.03.18).
  4. 01/07/2009#286937
    ConstituciónNombramientos
    TECHTONIC BUSINESS SERVICES SL. Constitución. Comienzo de operaciones: 21.04.09. Objeto social: Tenencia, disfrute y administración de cualesquiera bienes inmuebles, seanfincas rústicas o urbanas y trátese de edificaciones civiles, comerciales o indu…

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 2009

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 addressC/ ISABEL COLBRAND 10 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector