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TECNICAS APLICADAS EDIFICIOS SL

Hoja PM20717· NIF B07720774

ActiveIlles Balears
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(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000088060568
Legal formSociedad Limitada (SL)
Register referenceTomo 1558 · Folio 170 · Hoja PM20717

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 28/11/2022· Registered 18/11/2022· I/A 5
  2. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 4
  3. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 4
  4. Ceses/DimisionesPublished 02/07/2018· Registered 25/06/2018· I/A 3
  5. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 3

Timeline (BORME)

  1. 28/11/2022#7264746
    Modificaciones 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).
  2. 21/11/2022#7251272
    Ceses/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).
  3. 02/07/2018#4948509
    Ceses/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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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