TECMAR RECURSOS E INNOVACION SL

Hoja M293359· NIF B83030601

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Robles Gomez Maria Luz

Legal information

Legal information for TECMAR RECURSOS E INNOVACION SL

NIF
Hoja registral
IRUS1000267513150
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 17127 · Folio 72 · Hoja M293359
StatusVigente

Activity

TECMAR RECURSOS E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, from 29 April 2013 to 18 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
TECMAR RECURSOS E INN…Robles Gomez Maria LuzRobles Gomez Maria L…TERRAPOWER MARINA SLTERRAPOWER MARINA SLINTEC ECOPARTNERS SLINTEC ECOPARTNERS SLECOLAND PARTNERS SLECOLAND PARTNERS SLTECMAR GREEN ASSETS SLTECMAR GREEN ASSETS …TERRAPOWER INDUSTRIAL SLTERRAPOWER INDUSTRIA…NEOS CONSULT PROYECTOS E INVERSIONES INTERNACIONALES SLNEOS CONSULT PROYECT…CANARIA DE DISTRIBUCION Y COMERCIO CANARVIP SLCANARIA DE DISTRIBUC…MANUEL RODRIGUEZ FERNANDEZ Y ASOCIADOS SLMANUEL RODRIGUEZ FER…

Registered actos

  1. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 11
  2. Ceses/DimisionesPublished 23/01/2014· Registered 15/01/2014· I/A 10
  3. NombramientosPublished 23/01/2014· Registered 15/01/2014· I/A 10
  4. RevocacionesPublished 29/04/2013· Registered 22/04/2013· I/A 9

Timeline (BORME)

  1. 18/12/2015#3639259
    Nombramientos
    TECMAR RECURSOS E INNOVACION SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ FRANCISCO MANUEL;RODRIGUEZ ROBLES ILLAN. Datos registrales. T 17127 , F 72, S 8, H M 293359, I/A 11 (10.12.15).
  2. 23/01/2014#2631888
    Ceses/DimisionesNombramientos
    TECMAR RECURSOS E INNOVACION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: ROBLES GOMEZ MARIA LUZ. Datos registrales. T 17127 , F 72, S 8, H M 293359, I/A 10 (15.01.14).
  3. 29/04/2013#2251685
    Revocaciones
    TECMAR RECURSOS E INNOVACION SL. Revocaciones. Apo.Sol.: RUBIO FRANCO FRANCISCO JOSE. Apoderado: AMIAN VIRGILI FRANCISCO. Datos registrales. T 17127 , F 71, S 8, H M 293359, I/A 9 (22.04.13).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 2 - LOCAL 3, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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