TECNICAS PROFESIONALES SL
Hoja B49675· NIF B58373820
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Segura Daniel
Legal information
Legal information for TECNICAS PROFESIONALES SL
Activity
TECNICAS PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 4 filings for this company, from 29 April 2013 to 16 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Perez Segura DanielSince 02/05/2013Administrador Único
Former
- Segura Rodriguez ElenaCeased on 16/01/2017ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2017· Registered 04/01/2017· I/A 15
- NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 15
- NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 14
- Modificaciones estatutariasPublished 29/04/2013· Registered 19/04/2013· I/A 13
Changes
- 29/04/2013Modificaciones estatutarias
Timeline (BORME)
- 16/01/2017#4191224RevocacionesNombramientos
TECNICAS PROFESIONALES SL. Revocaciones. ADMINISTR.: SEGURA RODRIGUEZ ELENA. Nombramientos. ADM.UNICO: PEREZ SEGURA DANIEL. Datos registrales. T 23244 , F 74, S 8, H B 49675, I/A 15 ( 4.01.17).
- 10/05/2013#2267719Nombramientos
TECNICAS PROFESIONALES SL. Nombramientos. APODERADO: PEREZ SEGURA DANIEL. Datos registrales. T 23244 , F 74, S 8, H B 49675, I/A 14 ( 2.05.13).
- 29/04/2013#2250390Modificaciones estatutarias
TECNICAS PROFESIONALES SL. Modificaciones estatutarias. ART.33.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23244 , F 73, S 8, H B 49675, I/A 13 (19.04.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.