TECNESA INSTALACIONES SL

Hoja M669920· NIF B88093737

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
08/05/2018
Director :
De Creus I De Fortuny Carlos

Legal information

Legal information for TECNESA INSTALACIONES SL

NIF
Hoja registral
IRUS1000301166143
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date08/05/2018
LocalityMadrid
Register referenceTomo 37587 · Folio 91 · Hoja M669920
StatusVigente

Activity

TECNESA INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 8 May 2018. The Spanish commercial register has published 7 filings for this company, from 8 May 2018 to 18 September 2023, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Actividad principal: 43.21 / Instalaciones eléctricas Otras actividades: 35.19 / Producción de energía eléctrica de otros tipos , 35.16 Producción de energía eléctrica de origen térmico convencional , 95.22 / Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECNESA INSTALACIONES…De Creus I De Fortuny CarlosDe Creus I De Fortun…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNESA INSTALACIONES…Leiva Jurado ElenaLeiva Jurado Elena

Beneficial owner (UBO)

Leiva Jurado Elena100 %

Individual · ultimate beneficial owner · since 08/05/2018

Beneficial owner network map

2 nodes Person Company
TECNESA INSTALACIONES…Leiva Jurado ElenaLeiva Jurado Elena

Registered actos

  1. NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 4
  2. Ceses/DimisionesPublished 25/09/2020· Registered 18/09/2020· I/A 3
  3. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 3
  4. ConstituciónPublished 08/05/2018· Registered 27/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2018· Registered 27/04/2018· I/A 1
  6. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 1

Changes

  1. 08/05/2018Declaración de unipersonalidad

    LEIVA JURADO ELENA

Capital · events

  1. 08/05/2018Constitución
    Initial capital: 35 000,00 €

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. 18/09/2023#7713267
    Nombramientos
    TECNESA INSTALACIONES SL. Nombramientos. Apo.Sol.: SORANDO ROSELL JOSE MIGUEL. Datos registrales. T 37587 , F 91, S 8, H M 669920, I/A 4 (11.09.23).
  2. 25/09/2020#6049163
    Ceses/DimisionesNombramientos
    TECNESA INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: LEIVA JURADO ELENA. Nombramientos. Adm. Unico: DE CREUS I DE FORTUNY CARLOS. Datos registrales. T 37587 , F 91, S 8, H M 669920, I/A 3 (18.09.20).
  3. 25/09/2020#6049162
    TECNESA INSTALACIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37587 , F 90, S 8, H M 669920, I/A 2 (18.09.20).
  4. 08/05/2018#4869545
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNESA INSTALACIONES SL. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: Actividad principal: 43.21 / Instalaciones eléctricas Otras actividades: 35.19 / Producción de energía eléctrica de otros tipos , 35.16 Producción de energía el…

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 2018

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 addressCALLE ZAZUAR Número15 (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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector