TECNICAS GEOMATICAS S.L
Hoja BA25518· NIF B06656938
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/03/2014
Legal information
Legal information for TECNICAS GEOMATICAS S.L
Activity
TECNICAS GEOMATICAS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 March 2014. The Spanish commercial register has published 7 filings for this company, from 13 March 2014 to 6 July 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO.
Directors and representatives
Directors
Former
- Paredes Marquez AliciaCeased on 29/06/2017Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 13/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 2
- NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 2
- DisoluciónPublished 06/07/2017· Registered 29/06/2017· I/A 2
- ExtinciónPublished 06/07/2017· Registered 29/06/2017· I/A 2
- ConstituciónPublished 13/03/2014· Registered 06/03/2014· I/A 1
- Declaración de unipersonalidadPublished 13/03/2014· Registered 06/03/2014· I/A 1
- NombramientosPublished 13/03/2014· Registered 06/03/2014· I/A 1
Changes
- 06/07/2017Disolución
- 06/07/2017Extinción
- 13/03/2014Declaración de unipersonalidad
PAREDES MARQUEZ ALICIA
Capital · events
- 13/03/2014ConstituciónInitial capital: 3 100,00 €
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)
- 06/07/2017#4449554Ceses/DimisionesNombramientosDisoluciónExtinción
TECNICAS GEOMATICAS S.L. Ceses/Dimisiones. Adm. Unico: ALICIA PAREDES MARQUEZ. Nombramientos. Liquidador: ALICIA PAREDES MARQUEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 585 , F 217, S 8, H BA 25518, I/A 2 (29.06.17).
- 13/03/2014#2714611ConstituciónDeclaración de unipersonalidadNombramientos
TECNICAS GEOMATICAS S.L. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.…
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· Incorporated 2014
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.