TECNICALCULO OFIMATICA SL

Hoja SE48641· NIF B91204511

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Directors :
Tenllado Roldan Antonio Jesus, Tenllado Roldan Miguel

Legal information

Legal information for TECNICALCULO OFIMATICA SL

NIF
Hoja registral
IRUS1000022611845
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityEstepa
Phone
Register referenceTomo 3484 · Folio 116 · Hoja SE48641
StatusVigente

Activity

TECNICALCULO OFIMATICA SL is a Sociedad Limitada (SL) with its registered office in Estepa (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 May 2011 to 21 July 2017, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 21/07/2017· Registered 13/07/2017· I/A 5
  2. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 5
  3. Modificaciones estatutariasPublished 21/07/2017· Registered 13/07/2017· I/A 5
  4. Cambio de domicilio socialPublished 21/07/2017· Registered 13/07/2017· I/A 5
  5. Modificaciones estatutariasPublished 12/02/2015· Registered 02/02/2015· I/A 4
  6. ReeleccionesPublished 20/02/2013· Registered 12/02/2013· I/A 3
  7. Ampliación de capitalPublished 11/05/2011· Registered 25/04/2011· I/A 2
  8. Modificaciones estatutariasPublished 11/05/2011· Registered 25/04/2011· I/A 2

Changes

  1. 21/07/2017Cambio de domicilio social

    C/ PROGRESO 4 - POLIGONO INDUSTRIAL SIERRA SUR (ESTEPA)

  2. 21/07/2017Modificaciones estatutarias
  3. 12/02/2015Modificaciones estatutarias
  4. 11/05/2011Modificaciones estatutarias

Capital · events

  1. 11/05/2011Ampliación de capital
    Resulting capital: 18 000,00 € (+14 994,00 €)

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. 21/07/2017#4471528
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNICALCULO OFIMATICA SL. Ceses/Dimisiones. Adm. Unico: TENLLADO ROLDAN MIGUEL. Nombramientos. Adm. Solid.: TENLLADO ROLDAN ANTONIO JESUS;TENLLADO ROLDAN MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corpo…
  2. 12/02/2015#3189784
    Modificaciones estatutarias
    TECNICALCULO OFIMATICA SL. Modificaciones estatutarias. MODIFICACION DEL PARRAFO 3 DEL ARTICULO 9º.- RETRIBUCION CARGO.. Datos registrales. T 3484 , F 115, S 8, H SE 48641, I/A 4 ( 2.02.15).
  3. 20/02/2013#2137700
    Reelecciones
    TECNICALCULO OFIMATICA SL. Reelecciones. Adm. Unico: TENLLADO ROLDAN MIGUEL. Datos registrales. T 3484 , F 115, S 8, H SE 48641, I/A 3 (12.02.13).
  4. 11/05/2011#1207135
    Ampliación de capitalModificaciones estatutarias
    TECNICALCULO OFIMATICA SL. Ampliación de capital. Capital: 14.994,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 348…

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/ PROGRESO 4 - POLIGONO INDUSTRIAL SIERRA SUR (ESTEPA), Estepa, Sevilla
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 4740 — are listed together.

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