TECNICAS DE LOGISTICA E INSTALACIONES SL

Hoja Z37700· NIF B99047532

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
549 958,00 €
Director :
Ordovas Lallana Margarita

Legal information

Legal information for TECNICAS DE LOGISTICA E INSTALACIONES SL

NIF
Hoja registral
IRUS1000113968463
Legal formSociedad Limitada (SL)
Share capital549 958,00 €
LocalityZaragoza
Phone
Register referenceTomo 3188 · Folio 34 · Hoja Z37700
StatusVigente

Activity

TECNICAS DE LOGISTICA E INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 14 October 2020, across 6 distinct types of filing. Its registered share capital is 549 958,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECNICAS DE LOGISTICA…Ordovas Lallana MargaritaOrdovas Lallana Marg…

Registered actos

  1. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 7
  2. Cambio de domicilio socialPublished 14/10/2020· Registered 06/10/2020· I/A 6
  3. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 5
  4. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 5
  5. Modificaciones estatutariasPublished 04/01/2018· Registered 27/12/2017· I/A 5
  6. Ampliacion del objeto socialPublished 04/01/2018· Registered 27/12/2017· I/A 5
  7. Ampliación de capitalPublished 22/02/2013· Registered 14/02/2013· I/A 4

Changes

  1. 14/10/2020Cambio de domicilio social

    C/ PB, NAVE 112 DE CIUDAD DEL TRANSPORTE - SAN JU (ZARAGOZA)

  2. 04/01/2018Ampliación del objeto social

    - Transporte de mercancías por carretera. - Agencia de Transportes - Limpieza, mantenimiento y reparación de vehículos turismos, industriales y de cualquier tipo - Venta, distribución y comercialización de todo tipo de artículos que tengan relación con la automoción en todos sus campos. - Venta, dis.

  3. 04/01/2018Modificaciones estatutarias

Capital · events

  1. 22/02/2013Ampliación de capital
    Resulting capital: 549 958,00 € (+383 958,00 €)

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. 14/10/2020#6072830
    Nombramientos
    TECNICAS DE LOGISTICA E INSTALACIONES SL. Nombramientos. Apoderado: SERRANO ORDOVAS JORGE. Datos registrales. T 3188 , F 34, S 8, H Z 37700, I/A 7 ( 6.10.20).
  2. 14/10/2020#6072829
    Cambio de domicilio social
    TECNICAS DE LOGISTICA E INSTALACIONES SL. Cambio de domicilio social. C/ PB, NAVE 112 DE CIUDAD DEL TRANSPORTE - SAN JU (ZARAGOZA). Datos registrales. T 3188 , F 34, S 8, H Z 37700, I/A 6 ( 6.10.20).
  3. 04/01/2018#10515687
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    TECNICAS DE LOGISTICA E INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: SERRANO PEREZ JORGE MARTIN. Nombramientos. Adm. Unico: ORDOVAS LALLANA MARGARITA. Modificaciones estatutarias. El ejercicio del cargo de administrador será retribuido anualmente …
  4. 22/02/2013#2143221
    Ampliación de capital
    TECNICAS DE LOGISTICA E INSTALACIONES SL. Ampliación de capital. Capital: 383.958,00 Euros. Resultante Suscrito: 549.958,00 Euros. Datos registrales. T 3188 , F 33, S 8, H Z 37700, I/A 4 (14.02.13).

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/ PB, NAVE 112 DE CIUDAD DEL TRANSPORTE - SAN JU (ZARAGOZA), Zaragoza
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector