TECMA XXI SL
Hoja SE38676· NIF B91017269
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Morales Maria Rosario, Balbuena Caballero Maria Del Carmen, Rodriguez Zambrana Maria Del Carmen, Atoche Lopez Maria Del Rosario, Nuñez Nieto Esperanza, Montero Garcia Maria Luisa
Legal information
Legal information for TECMA XXI SL
Activity
TECMA XXI SL is a Sociedad Limitada (SL) with its registered office in Arahal (Sevilla, Andalucía). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 3 filings for this company, from 27 May 2016 to 18 March 2019, across 3 distinct types of filing.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia.-
Directors and representatives
Directors
Current
- Romero Morales Maria RosarioConsejero
- Balbuena Caballero Maria Del CarmenConsejero
- Rodriguez Zambrana Maria Del CarmenConsejero
- Atoche Lopez Maria Del RosarioConsejero
- Nuñez Nieto EsperanzaConsejero
- Montero Garcia Maria LuisaConsejero
Authorised representatives
Current
- Paniagua Duran Francisco JoseSince 11/03/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 6
- Modificaciones estatutariasPublished 27/05/2016· Registered 19/05/2016· I/A 5
- Cambio de objeto socialPublished 27/05/2016· Registered 19/05/2016· I/A 5
Changes
- 27/05/2016Cambio de objeto social
La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas o a centros de control o de videovigilancia.-
- 27/05/2016Modificaciones estatutarias
Timeline (BORME)
- 18/03/2019#5312160Nombramientos
TECMA XXI SL. Nombramientos. Apoderado: PANIAGUA DURAN FRANCISCO JOSE. Datos registrales. T 2975 , F 99, S 8, H SE 38676, I/A 6 (11.03.19).
- 27/05/2016#3875500Modificaciones estatutariasCambio de objeto social
TECMA XXI SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo dos.- Objeto Social.- . Cambio de objeto social. La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptora…
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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.