TECNEL ELECTRIFICACIONES SL

Hoja M535027· NIF B86414729

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
03/04/2012
Director :
Pintor Iglesias Fernando

Legal information

Legal information for TECNEL ELECTRIFICACIONES SL

NIF
Hoja registral
IRUS1000288389798
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date03/04/2012
LocalityTorrejón de Ardoz
Register referenceTomo 29738 · Folio 25 · Hoja M535027
StatusVigente

Activity

TECNEL ELECTRIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 3 April 2012. The Spanish commercial register has published 13 filings for this company, from 3 April 2012 to 29 November 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA REALIZACION E INSTALACION DE REDES ELECTRICAS, DE TELEFONIA Y DE MEDIOSDE COMUMINACION;.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TECNEL ELECTRIFICACIO…Pintor Iglesias FernandoPintor Iglesias Fern…VISUAL SMART SISTEMAS INTEGRADOS SLVISUAL SMART SISTEMA…ADVANCED INTEGRATED LIGHTING SLADVANCED INTEGRATED …DEPORCAFE SLDEPORCAFE SLPLANET CROSSFIT SLPLANET CROSSFIT SLPLANET-DYOCHE SLPLANET-DYOCHE SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 7
  2. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 7
  3. Cambio de domicilio socialPublished 04/03/2022· Registered 25/02/2022· I/A 6
  4. Cambio de domicilio socialPublished 06/06/2017· Registered 30/05/2017· I/A 5
  5. Ceses/DimisionesPublished 21/02/2017· Registered 14/02/2017· I/A 4
  6. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 3
  7. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 3
  8. Ceses/DimisionesPublished 06/03/2013· Registered 22/02/2013· I/A 2
  9. NombramientosPublished 06/03/2013· Registered 22/02/2013· I/A 2
  10. Modificaciones estatutariasPublished 06/03/2013· Registered 22/02/2013· I/A 2
  11. Cambio de domicilio socialPublished 06/03/2013· Registered 22/02/2013· I/A 2
  12. ConstituciónPublished 03/04/2012· Registered 22/03/2012· I/A 1
  13. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 1

Changes

  1. 04/03/2022Cambio de domicilio social

    C/ INVIERNO 2, - PTA 4, POLIGONO INDUSTRIAL LAS M (TORREJON DE ARDOZ)

  2. 06/06/2017Cambio de domicilio social

    C/ URANIO 4 - NAVE 16 (ARGANDA DEL REY)

  3. 06/03/2013Cambio de domicilio social

    C/ RESINA 55 G (MADRID)

  4. 06/03/2013Modificaciones estatutarias

Capital · events

  1. 03/04/2012Constitución
    Initial capital: 4 000,00 €

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)

  1. 29/11/2022#7268255
    Ceses/DimisionesNombramientos
    TECNEL ELECTRIFICACIONES SL. Ceses/Dimisiones. Adm. Solid.: PINTOR IGLESIAS FERNANDO;RODRIGUEZ NAVARRO MARTIN. Nombramientos. Adm. Unico: PINTOR IGLESIAS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 04/03/2022#6842801
    Cambio de domicilio social
    TECNEL ELECTRIFICACIONES SL. Cambio de domicilio social. C/ INVIERNO 2, - PTA 4, POLIGONO INDUSTRIAL LAS M (TORREJON DE ARDOZ). Datos registrales. T 29738 , F 25, S 8, H M 535027, I/A 6 (25.02.22).
  3. 06/06/2017#4405945
    Cambio de domicilio social
    TECNEL ELECTRIFICACIONES SL. Cambio de domicilio social. C/ URANIO 4 - NAVE 16 (ARGANDA DEL REY). Datos registrales. T 29738 , F 25, S 8, H M 535027, I/A 5 (30.05.17).
  4. 21/02/2017#4255969
    Ceses/Dimisiones
    TECNEL ELECTRIFICACIONES SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ BENITO LUIS. Datos registrales. T 29738 , F 25, S 8, H M 535027, I/A 4 (14.02.17).
  5. 02/06/2016#3882972
    Ceses/DimisionesNombramientos
    TECNEL ELECTRIFICACIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NAVARRO MARTIN. Nombramientos. Adm. Solid.: PINTOR IGLESIAS FERNANDO;ALVAREZ BENITO LUIS;RODRIGUEZ NAVARRO MARTIN. Otros conceptos: Cambio del Organo de Administración: Administrado…
  6. 06/03/2013#2162975
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNEL ELECTRIFICACIONES SL. Ceses/Dimisiones. Adm. Solid.: PINTOR IGLESIAS PEDRO;RODRIGUEZ NAVARRO MARTIN. Nombramientos. Adm. Unico: RODRIGUEZ NAVARRO MARTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  7. 03/04/2012#1670834
    ConstituciónNombramientos
    TECNEL ELECTRIFICACIONES SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: LA REALIZACION E INSTALACION DE REDES ELECTRICAS, DE TELEFONIA Y DE MEDIOSDE COMUMINACION;. Domicilio: C/ ELIZONDO 3 - PISO 1º DERECHA (MADRID). Capital: 4.00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INVIERNO 2, - PTA 4, POLIGONO INDUSTRIAL LAS M (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Instalaciones eléctricas — are listed together.

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