TECNAS SL

Hoja M423260· NIF B33612599

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez-Cascos Fernandez Francisco, Alvarez Cascos Fernandez Escandon Fernando, Alvarez Cascos Fernandez Escandon Pablo

Legal information

Legal information for TECNAS SL

NIF
Hoja registral
IRUS1000278574173
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23586 · Folio 180 · Hoja M423260
StatusVigente

Activity

TECNAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 20 July 2011 to 21 April 2016, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ADQUISICION, TENENCIA, PROMOCION, CONSTRUCCION DE BIENES INMUEBLES Y SUEXPLOTACION EN REGIMEN DE VENTA O ALQUILER - EXCLUIDO EL ARRENDAMIENTO FINANCIERO- Y LA INVERSION Y REALIZACION DE PROYECTOS DE INVERSION.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TECNAS SLAlvarez Cascos Fernandez Escandon FernandoAlvarez Cascos Ferna…Alvarez Cascos Fernandez Escandon PabloAlvarez Cascos Ferna…Alvarez-Cascos Fernandez FranciscoAlvarez-Cascos Ferna…FIVE NUTS SLFIVE NUTS SLALT FINANCE SOLUTIONS SLALT FINANCE SOLUTION…ESCALERA7 INVERSIONES SLESCALERA7 INVERSIONE…HAPPY FEW INVESTORS SLHAPPY FEW INVESTORS …HOSTELERIA ASTURIANA SAHOSTELERIA ASTURIANA…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 7
  2. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 7
  3. Modificaciones estatutariasPublished 21/04/2016· Registered 13/04/2016· I/A 7
  4. Cambio de domicilio socialPublished 21/04/2016· Registered 13/04/2016· I/A 7
  5. Modificaciones estatutariasPublished 20/04/2016· Registered 13/04/2016· I/A 6
  6. Ceses/DimisionesPublished 20/07/2011· Registered 08/07/2011· I/A 5
  7. NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 5
  8. Cambio de objeto socialPublished 20/07/2011· Registered 08/07/2011· I/A 5

Changes

  1. 21/04/2016Cambio de domicilio social

    C/ HILARION ESLAVA 49 BAJO (MADRID)

  2. 21/04/2016Modificaciones estatutarias
  3. 20/04/2016Modificaciones estatutarias
  4. 20/07/2011Cambio de objeto social

    LA ADQUISICION, TENENCIA, PROMOCION, CONSTRUCCION DE BIENES INMUEBLES Y SUEXPLOTACION EN REGIMEN DE VENTA O ALQUILER - EXCLUIDO EL ARRENDAMIENTO FINANCIERO- Y LA INVERSION Y REALIZACION DE PROYECTOS DE INVERSION.-

Timeline (BORME)

  1. 21/04/2016#3822851
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNAS SL. Ceses/Dimisiones. Consejero: BLANCO RODRIGUEZ BENIGNO. Presidente: BLANCO RODRIGUEZ BENIGNO. Cons.Del.Sol: BLANCO RODRIGUEZ BENIGNO. Nombramientos. Consejero: ALVAREZ-CASCOS FERNANDEZ FRANCISCO. Presidente: ALVAREZ-CASCOS FERNANDEZ FRANCIS…
  2. 20/04/2016#3820646
    Modificaciones estatutarias
    TECNAS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 15/9. Datos registrales. T 23586 , F 179, S 8, H M 423260, I/A 6 (13.04.16).
  3. 20/07/2011#1308597
    Ceses/DimisionesNombramientosCambio de objeto social
    TECNAS SL. Ceses/Dimisiones. Presidente: ALVAREZ-CASCOS FERNANDEZ FRANCISCO. Con.Delegado: ALVAREZ-CASCOS FERNANDEZ FRANCISCO. Consejero: ALVAREZ-CASCOS FERNANDEZ FRANCISCO. Nombramientos. Consejero: BLANCO RODRIGUEZ BENIGNO. Presidente: BLANCO RODRI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HILARION ESLAVA 49 BAJO (MADRID), 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 apoyo a las empresas n.c.o.p. — are listed together.

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