TECMAR GREEN ASSETS SL

Hoja M474573· NIF B85603488

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
254 202,00 €
Incorporation :
29/01/2009
Director :
TECMAR RECURSOS E INNOVACION SL

Legal information

Legal information for TECMAR GREEN ASSETS SL

NIF
Hoja registral
IRUS1000283138765
Legal formSociedad Limitada (SL)
Share capital254 202,00 €
Incorporation date29/01/2009
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 26333 · Folio 185 · Hoja M474573
StatusVigente

Activity

TECMAR GREEN ASSETS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 January 2009. The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 20 July 2017, across 5 distinct types of filing. Its registered share capital is 254 202,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA REALIZACION Y PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y MARKETING.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TECMAR RECURSOS E INNOVACION SL100 %Vigente

Legal entity · since 29/01/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 6
  2. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 5
  3. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 5
  4. RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 4
  5. NombramientosPublished 10/03/2009· Registered 24/02/2009· I/A 3
  6. NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 2
  7. ConstituciónPublished 29/01/2009· Registered 20/01/2009· I/A 1
  8. Declaración de unipersonalidadPublished 29/01/2009· Registered 20/01/2009· I/A 1
  9. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 1

Changes

  1. 29/01/2009Declaración de unipersonalidad

    TECMAR RECURSOS E INNOVACION SL

Capital · events

  1. 29/01/2009Constitución
    Initial capital: 254 202,00 €

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. 20/07/2017#4469965
    Nombramientos
    TECMAR GREEN ASSETS SL. Nombramientos. Apo.Sol.: RODRIGUEZ FERNANDEZ FRANCISCO MANUEL;RODRIGUEZ ROBLES ILLAN. Datos registrales. T 26333 , F 185, S 8, H M 474573, I/A 6 (13.07.17).
  2. 27/02/2014#2693289
    Ceses/DimisionesNombramientos
    TECMAR GREEN ASSETS SL. Ceses/Dimisiones. Representan: RODRIGUEZ FERNANDEZ FRANCISCO MANUEL. Nombramientos. Representan: ROBLES GOMEZ MARIA LUZ. Datos registrales. T 26333 , F 185, S 8, H M 474573, I/A 5 (19.02.14).
  3. 29/04/2013#2251707
    Revocaciones
    TECMAR GREEN ASSETS SL. Revocaciones. Apoderado: RUBIO FRANCO FRANCISCO JOSE;AMIAN VIRGILI FRANCISCO. Datos registrales. T 26333 , F 185, S 8, H M 474573, I/A 4 (22.04.13).
  4. 10/03/2009#112310
    Nombramientos
    TECMAR GREEN ASSETS SL. Nombramientos. Apoderado: RUBIO FRANCO FRANCISCO JOSE;AMIAN VIRGILI FRANCISCO. Datos registrales. T 26333 , F 184, S 8, H M 474573, I/A 3 (24.02.09).
  5. 27/02/2009#95095
    Nombramientos
    TECMAR GREEN ASSETS SL. Nombramientos. Apoderado: ROBLES GOMEZ MARIA LUZ. Datos registrales. T 26333 , F 183, S 8, H M 474573, I/A 2 (17.02.09).
  6. 29/01/2009#39740
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECMAR GREEN ASSETS SL. Constitución. Comienzo de operaciones: 16.12.08. Objeto social: LA REALIZACION Y PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y MARKETING. Domicilio: AVDA CERRO DEL AGUILA 5 - PISO 2º, LOCAL 3 (SAN SEBASTIAN DE LOS RE…

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 addressAVDA CERRO DEL AGUILA 5 - PISO 2º, LOCAL 3 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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