TECNARBRA SOCIEDAD LIMITADA
Hoja HU11153· NIF B22373344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2012
- Directors :
- Lasierra Guijarro Bruno, Lasierra Guijarro Janaina, Guijarro Tirado Montserrat
Legal information
Legal information for TECNARBRA SOCIEDAD LIMITADA
Activity
TECNARBRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. It was incorporated on 13 June 2012. The Spanish commercial register has published 7 filings for this company, from 13 June 2012 to 28 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
- Servicios de gestión administrativa y contable en general.
Directors and representatives
Directors
Current
- Lasierra Guijarro BrunoSince 21/10/2020Administrador Solidario
- Lasierra Guijarro JanainaSince 05/06/2012Administrador Solidario
- Guijarro Tirado MontserratSince 21/10/2020Administrador Solidario
Former
- Campo Paul AntonioCeased on 21/10/2020Administrador Solidario
- Lasierra Guijarro JessicaCeased on 23/11/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 3
- NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 3
- ReeleccionesPublished 28/10/2020· Registered 21/10/2020· I/A 3
- Ceses/DimisionesPublished 27/11/2015· Registered 23/11/2015· I/A 2
- NombramientosPublished 27/11/2015· Registered 23/11/2015· I/A 2
- ConstituciónPublished 13/06/2012· Registered 05/06/2012· I/A 1
- NombramientosPublished 13/06/2012· Registered 05/06/2012· I/A 1
Capital · events
- 13/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 28/10/2020#6091737Ceses/DimisionesNombramientosReelecciones
TECNARBRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAMPO PAUL ANTONIO. Nombramientos. Adm. Solid.: LASIERRA GUIJARRO BRUNO;GUIJARRO TIRADO MONTSERRAT. Reelecciones. Adm. Solid.: LASIERRA GUIJARRO JANAINA. Datos registrales. T 592 , F 137, S … - 27/11/2015#3607233Ceses/DimisionesNombramientos
TECNARBRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LASIERRA GUIJARRO JESSICA. Nombramientos. Adm. Solid.: CAMPO PAUL ANTONIO. Otros conceptos: CAMBIADA la Retribución del Organo de Administración, y, en consecuencia, queda MODIFICADO el Artí… - 13/06/2012#1766996ConstituciónNombramientos
TECNARBRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.04.1217/04/2012. Objeto social: - Servicios de gestión administrativa y contable en general. Domicilio: AVDA HUESCA 24 BAJO - LOCAL 1 (SARIÑENA). Capital: 3.000,00 Euros. Nombrami…
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 2012
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 — CNAE 8210 — are listed together.