TECNIARQ DELINEACION SL

Hoja M385111· NIF B84381284

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Director :
Valdes Sanz Jose Luis

Legal information

Legal information for TECNIARQ DELINEACION SL

NIF
Hoja registral
IRUS1000275567164
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21635 · Folio 196 · Hoja M385111
StatusVigente

Activity

TECNIARQ DELINEACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 11 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TECNIARQ DELINEACION …Valdes Sanz Jose LuisValdes Sanz Jose LuisRATIO SISTEMAS AUXILIARES DE GESTION SLRATIO SISTEMAS AUXIL…ASCONFESA SLASCONFESA SLVALDES GESTORIA ADMINISTRATIVA SLPVALDES GESTORIA ADMI…

Registered actos

  1. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 4
  2. Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 3
  3. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 3
  4. Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 2
  5. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 2
  6. Cambio de domicilio socialPublished 20/11/2012· Registered 05/11/2012· I/A 2

Changes

  1. 20/11/2012Cambio de domicilio social

    C/ PRINCESA DE EBOLI 34 - PORTAL D, 2º B (MADRID)

Timeline (BORME)

  1. 11/01/2018#4689406
    Nombramientos
    TECNIARQ DELINEACION SL. Nombramientos. Apoderado: ALONSO DE JUAN BERNABE. Datos registrales. T 21635 , F 196, S 8, H M 385111, I/A 4 ( 3.01.18).
  2. 11/01/2018#4689405
    Ceses/DimisionesNombramientos
    TECNIARQ DELINEACION SL. Ceses/Dimisiones. Consejero: ALONSO DE JUAN BERNABE;VALDES SANZ JOSE LUIS. Presidente: VALDES SANZ JOSE LUIS. Secretario: ALONSO DE JUAN BERNABE. Cons.Del.Sol: ALONSO DE JUAN BERNABE. Consejero: ALONSO LLORENTE SARA. Nombrami…
  3. 20/11/2012#1990288
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECNIARQ DELINEACION SL. Ceses/Dimisiones. Consejero: LASALA GARCIA LUIS ANTONIO. Cons.Del.Sol: LASALA GARCIA LUIS ANTONIO. Nombramientos. Consejero: ALONSO LLORENTE SARA. Cambio de domicilio social. C/ PRINCESA DE EBOLI 34 - PORTAL D, 2º B (MADRID).…

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/ PRINCESA DE EBOLI 34 - PORTAL D, 2º B (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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector