TECNICAS ESTRUCTURAS Y OBRAS SA

Hoja M7435· NIF A79484739

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Resino Carolina, Congosto Fernandez Ignacio, Congosto Martinez Fernando

Legal information

Legal information for TECNICAS ESTRUCTURAS Y OBRAS SA

NIF
Hoja registral
IRUS1000241520748
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 30183 · Folio 21 · Hoja M7435
StatusVigente

Activity

TECNICAS ESTRUCTURAS Y OBRAS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 August 2012 to 14 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TECNICAS ESTRUCTURAS …Congosto Fernandez IgnacioCongosto Fernandez I…Congosto Martinez FernandoCongosto Martinez Fe…Rodriguez Resino CarolinaRodriguez Resino Car…TALASAUCEDO SLTALASAUCEDO SLTECNICA DE ESTRUCTURAS Y CONSTRUCCIONES SATECNICA DE ESTRUCTUR…PENTA BUY AND RENT SLPENTA BUY AND RENT SLSUSHI OLE SLSUSHI OLE SLGRUPO OLE EUROPA SLGRUPO OLE EUROPA SLRAFERCA INVERSIONES SLRAFERCA INVERSIONES …

Registered actos

  1. ReeleccionesPublished 14/11/2024· Registered 07/11/2024· I/A 7
  2. ReeleccionesPublished 28/09/2018· Registered 20/09/2018· I/A 6
  3. Modificaciones estatutariasPublished 28/09/2018· Registered 20/09/2018· I/A 6
  4. Ceses/DimisionesPublished 03/07/2015· Registered 25/06/2015· I/A 5
  5. NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 5
  6. Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 4
  7. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 4
  8. Modificaciones estatutariasPublished 30/08/2012· Registered 20/08/2012· I/A 4
  9. Cambio de domicilio socialPublished 30/08/2012· Registered 20/08/2012· I/A 4

Changes

  1. 28/09/2018Modificaciones estatutarias
  2. 30/08/2012Cambio de domicilio social

    C/ ATENAS 2 1º H (POZUELO DE ALARCON)

  3. 30/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8342976
    Reelecciones
    TECNICAS ESTRUCTURAS Y OBRAS SA. Reelecciones. Adm. Solid.: CONGOSTO FERNANDEZ IGNACIO;CONGOSTO MARTINEZ FERNANDO;RODRIGUEZ RESINO CAROLINA. Datos registrales. S 8 , H M 7435, I/A 7 ( 7.11.24).
  2. 28/09/2018#5066292
    ReeleccionesModificaciones estatutarias
    TECNICAS ESTRUCTURAS Y OBRAS SA. Reelecciones. Adm. Solid.: CONGOSTO FERNANDEZ IGNACIO;CONGOSTO MARTINEZ FERNANDO;RODRIGUEZ RESINO CAROLINA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 29 Y 30 DE LOS ESTATUTOS REFERENTE A LA DURACION Y RET…
  3. 03/07/2015#3399532
    Ceses/DimisionesNombramientos
    TECNICAS ESTRUCTURAS Y OBRAS SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PARIS FELIPE. Nombramientos. Adm. Solid.: RODRIGUEZ RESINO CAROLINA. Datos registrales. T 30183 , F 21, S 8, H M 7435, I/A 5 (25.06.15).
  4. 30/08/2012#1878161
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNICAS ESTRUCTURAS Y OBRAS SA. Ceses/Dimisiones. Consejero: CONGOSTO RODRIGUEZ ANTONIO;RODRIGUEZ PARIS FELIPE;CONGOSTO GONZALEZ LEOPOLDO. Presidente: CONGOSTO GONZALEZ LEOPOLDO. Secretario: CONGOSTO RODRIGUEZ ANTONIO. Cons.Del.Sol: CONGOSTO RODRIGU…

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/ ATENAS 2 1º H (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Promoción inmobiliaria — are listed together.

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