TECNICA 6000 SL
Hoja M101963· NIF B80601412
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montañez Sanchez Gonzalo
Legal information
Legal information for TECNICA 6000 SL
Activity
TECNICA 6000 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 21 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Montañez Sanchez GonzaloSince 14/06/2024Administrador Único
Former
- Prieto Prieto Francisco JavierCeased on 14/06/2024Administrador Solidario
- Moral Callejon LuisCeased on 24/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 10
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 10
- Modificaciones estatutariasPublished 21/06/2024· Registered 14/06/2024· I/A 10
- Ampliacion del objeto socialPublished 21/06/2024· Registered 14/06/2024· I/A 10
- Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 9
- Cambio de domicilio socialPublished 05/04/2010· Registered 18/03/2010· I/A 8
Changes
- 21/06/2024Ampliación del objeto social
Actividades de consultoría informática, que comprende la planificación y el diseño de los sistemas informáticos que integran equipos informáticos, programas informáticos y tecnologías de la comunicación. Estos servicios pueden incluir la formación de los usuarios del mismo.
- 21/06/2024Modificaciones estatutarias
- 05/04/2010Cambio de domicilio social
C/ REYES CATOLICOS 6 - NAVE 410 C (ALCOBENDAS)
Timeline (BORME)
- 21/06/2024#8136095Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
TECNICA 6000 SL. Ceses/Dimisiones. Adm. Solid.: PRIETO PRIETO FRANCISCO JAVIER;MONTAÑEZ SANCHEZ GONZALO. Nombramientos. Adm. Unico: MONTAÑEZ SANCHEZ GONZALO. Modificaciones estatutarias. MODIFICACION Y NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Otros… - 04/03/2015#3220975Ceses/Dimisiones
TECNICA 6000 SL. Ceses/Dimisiones. Adm. Solid.: MORAL CALLEJON LUIS. Datos registrales. T 12733 , F 70, S 8, H M 101963, I/A 9 (24.02.15).
- 05/04/2010#661752Cambio de domicilio social
TECNICA 6000 SL. Cambio de domicilio social. C/ REYES CATOLICOS 6 - NAVE 410 C (ALCOBENDAS). Datos registrales. T 12733 , F 70, S 8, H M 101963, I/A 8 (18.03.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.