TECNICAS APLICADAS EDIFICIOS SL
Hoja PM20717· NIF B07720774
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO ORDINAS AMBERLA SL
Legal information
Legal information for TECNICAS APLICADAS EDIFICIOS SL
Activity
TECNICAS APLICADAS EDIFICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 2 July 2018 to 28 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- GRUPO ORDINAS AMBERLA SLSince 14/11/2022Administrador Único
Former
- Ordinas Amberla SebastianCeased on 14/11/2022Administrador Único
- Ordinas Bover SebastianCeased on 25/06/2018Administrador Único
Directors network map
Registered actos
Changes
- 28/11/2022Modificaciones estatutarias
Timeline (BORME)
- 28/11/2022#7264746Modificaciones estatutarias
TECNICAS APLICADAS EDIFICIOS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modif. Artículo 27º de los Estatutos . Datos registrales. T 1558 , F 170, S 8, H PM 20717, I/A 5 (18.11.22).
- 21/11/2022#7251272Ceses/DimisionesNombramientos
TECNICAS APLICADAS EDIFICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORDINAS AMBERLA SEBASTIAN. Nombramientos. Adm. Unico: GRUPO ORDINAS AMBERLA SL. Datos registrales. T 1558 , F 170, S 8, H PM 20717, I/A 4 (14.11.22).
- 02/07/2018#4948509Ceses/DimisionesNombramientos
TECNICAS APLICADAS EDIFICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORDINAS BOVER SEBASTIAN. Nombramientos. Adm. Unico: ORDINAS AMBERLA SEBASTIAN. Datos registrales. T 1558 , F 170, S 8, H PM 20717, I/A 3 (25.06.18).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.