TECIMES SL

Hoja M217442

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Valderrey Leonardo

Legal information

Legal information for TECIMES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 13407 · Folio 99 · Hoja M217442
StatusVigente

Activity

TECIMES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 September 2011 to 23 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TECIMES SLAlvarez Valderrey LeonardoAlvarez Valderrey Le…TECIMES SLTECIMES SLALCON 2001 SLALCON 2001 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alvarez Valderrey Leonardo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/08/2015· Registered 18/08/2015· I/A 4
  2. NombramientosPublished 26/08/2015· Registered 18/08/2015· I/A 4
  3. Ceses/DimisionesPublished 12/09/2011· Registered 31/08/2011· I/A 3
  4. NombramientosPublished 12/09/2011· Registered 31/08/2011· I/A 3

Timeline (BORME)

  1. 23/12/2016#4169940
    Cambio de identidad del socio único
    TECIMES SL. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ VALDERREY LEONARDO. Datos registrales. T 13407 , F 99, S 8, H M 217442, I/A 5 (16.12.16).
  2. 26/08/2015#3477892
    Ceses/DimisionesNombramientos
    TECIMES SL. Ceses/Dimisiones. Adm. Unico: GAZTELUMENDI SANCHEZ JUAN CARLOS. Nombramientos. Adm. Unico: ALVAREZ VALDERREY LEONARDO. Datos registrales. T 13407 , F 99, S 8, H M 217442, I/A 4 (18.08.15).
  3. 12/09/2011#1372475
    Ceses/DimisionesNombramientos
    TECIMES SL. Ceses/Dimisiones. Adm. Unico: GAZTELUMENDI SANCHEZ RICARDO. Nombramientos. Adm. Unico: GAZTELUMENDI SANCHEZ JUAN CARLOS. Datos registrales. T 13407 , F 98, S 8, H M 217442, I/A 3 (31.08.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province