TECMARIN 1990 SOCIEDAD LIMITADA
Hoja TO30999· NIF B45646890
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 361 000,00 €
- Director :
- Gonzalez Sanchez Francisco
Legal information
Legal information for TECMARIN 1990 SOCIEDAD LIMITADA
Activity
TECMARIN 1990 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 16 November 2009 to 6 May 2021, across 3 distinct types of filing. Its registered share capital is 361 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Gonzalez Sanchez FranciscoAdministrador Único
Authorised representatives
Current
- Gonzalez Mellidez EduardoSince 23/05/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 06/05/2021· Registered 26/04/2021· I/A 4
- NombramientosPublished 04/06/2013· Registered 23/05/2013· I/A 3
- Cambio de domicilio socialPublished 16/11/2009· Registered 02/11/2009· I/A 2
Changes
- 16/11/2009Cambio de domicilio social
C/ LAREDO 550 - URBANIZACION CALYPO (CASARRUBIOS DEL MONTE)
Capital · events
- 06/05/2021Ampliación de capitalResulting capital: 361 000,00 € (+357 994,00 €)
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)
- 06/05/2021#6396227Ampliación de capital
TECMARIN 1990 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 357.994,00 Euros. Resultante Suscrito: 361.000,00 Euros. Datos registrales. T 1481 , F 224, S 8, H TO 30999, I/A 4 (26.04.21).
- 04/06/2013#2308260Nombramientos
TECMARIN 1990 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ MELLIDEZ EDUARDO. Datos registrales. T 1481 , F 223, S 8, H TO 30999, I/A 3 (23.05.13).
- 16/11/2009#466135Cambio de domicilio social
TECMARIN 1990 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAREDO 550 - URBANIZACION CALYPO (CASARRUBIOS DEL MONTE). Datos registrales. T 1481 , F 223, S 8, H TO 30999, I/A 2 ( 2.11.09).
- 16/11/2009#466134
TECMARIN 1990 SOCIEDAD LIMITADA. Otros conceptos: certificación de traslado del Registro Mercantil de Madrid. Datos registrales. T 1481 , F 221, S 8, H TO 30999, I/A 1 ( 2.11.09).
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 técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.