TECNEO SERVICIOS INFORMATICOS SL

Hoja PO58904· NIF B27819309

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/08/2015
Director :
Dacasa Diz Elena

Legal information

Legal information for TECNEO SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000101841339
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/08/2015
LocalityVigo
Register referenceTomo 4062 · Folio 45 · Hoja PO58904
StatusVigente

Activity

TECNEO SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 31 August 2015. The Spanish commercial register has published 5 filings for this company, from 31 August 2015 to 17 December 2018, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Consultoría informática. Desarrollo de programas informáticos a medida, venta y mantenimiento de los mismos. Venta y mantenimiento de aplicaciones informáticas de terceras empresas. Venta de equipos informáticos y de cualquier otro producto del sector informático y de la ofimática, el montaje de ést.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TECNEO SERVICIOS INFO…Dacasa Diz ElenaDacasa Diz Elena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNEO SERVICIOS INFO…Dacasa Diz ElenaDacasa Diz Elena

Beneficial owner (UBO)

Dacasa Diz Elena100 %

Individual · ultimate beneficial owner · since 31/08/2015

Beneficial owner network map

2 nodes Person Company
TECNEO SERVICIOS INFO…Dacasa Diz ElenaDacasa Diz Elena

Registered actos

  1. Ampliación de capitalPublished 17/12/2018· Registered 10/12/2018· I/A 3
  2. Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 2
  3. ConstituciónPublished 31/08/2015· Registered 20/08/2015· I/A 1
  4. Declaración de unipersonalidadPublished 31/08/2015· Registered 20/08/2015· I/A 1
  5. NombramientosPublished 31/08/2015· Registered 20/08/2015· I/A 1

Changes

  1. 20/06/2017Cambio de domicilio social

    C/ MARQUES DE VALLADARES 14 - PLANTA 5ª, OFICINA 3 (VIGO)

  2. 31/08/2015Declaración de unipersonalidad

    DACASA DIZ ELENA

Capital · events

  1. 17/12/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 31/08/2015Constitución
    Initial 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)

  1. 17/12/2018#5176535
    Ampliación de capital
    TECNEO SERVICIOS INFORMATICOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 4062, L 4062, F 45, S 8, H PO 58904, I/A 3 (10.12.18).
  2. 20/06/2017#4426491
    Cambio de domicilio social
    TECNEO SERVICIOS INFORMATICOS SL. Cambio de domicilio social. C/ MARQUES DE VALLADARES 14 - PLANTA 5ª, OFICINA 3 (VIGO). Datos registrales. T 4062, L 4062, F 45, S 8, H PO 58904, I/A 2 (12.06.17).
  3. 31/08/2015#3482181
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNEO SERVICIOS INFORMATICOS SL. Constitución. Comienzo de operaciones: 5.08.15. Objeto social: Consultoría informática. Desarrollo de programas informáticos a medida, venta y mantenimiento de los mismos. Venta y mantenimiento de aplicaciones inform…

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 2015

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/ MARQUES DE VALLADARES 14 - PLANTA 5ª, OFICINA 3 (VIGO), Vigo, Pontevedra
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector