TECNICAS SOBRE PLANO S.L

Hoja SE118460· NIF B90388984

VigenteSevilla
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 020,00 €
Incorporation :
19/07/2018
Director :
Gonzalez Noguer Santiago

Legal information

Legal information for TECNICAS SOBRE PLANO S.L

NIF
Hoja registral
IRUS1000039688174
Legal formSociedades de responsabilidad limitada
Share capital3 020,00 €
Incorporation date19/07/2018
Register referenceTomo 6577 · Folio 70 · Hoja SE118460
StatusVigente

Activity

TECNICAS SOBRE PLANO S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 19 July 2018. The Spanish commercial register has published 5 filings for this company, from 19 July 2018 to 29 October 2019, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Actividad principal: 43.32 / Instalación de carpintería.- Otras actividades: 41.10 / Promoción inmobiliaria, 46.15 / Intermediarios del comercio de muebles, artículos para el hogar y ferretería, 93.29 / Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TECNICAS SOBRE PLANO …Gonzalez Noguer SantiagoGonzalez Noguer Sant…ONLYHOOKAH SOCIEDAD LIMITADAONLYHOOKAH SOCIEDAD …MEDINA OCIO SLMEDINA OCIO SLVEGA CORPORACIONES LOGISTICA Y MONTAJE SLVEGA CORPORACIONES L…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TECNICAS SOBRE PLANO …Gonzalez Noguer SantiagoGonzalez Noguer Sant…GRUPO INNOVA GESTIONA OCIO SLGRUPO INNOVA GESTION…ONLYHOOKAH SOCIEDAD LIMITADAONLYHOOKAH SOCIEDAD …VEGA CORPORACIONES LOGISTICA Y MONTAJE SLVEGA CORPORACIONES L…

Beneficial owner (UBO)

Gonzalez Noguer Santiago100 %

Individual · ultimate beneficial owner · since 29/10/2019

Beneficial owner network map

5 nodes Person Company
TECNICAS SOBRE PLANO …Gonzalez Noguer SantiagoGonzalez Noguer Sant…GRUPO INNOVA GESTIONA OCIO SLGRUPO INNOVA GESTION…ONLYHOOKAH SOCIEDAD LIMITADAONLYHOOKAH SOCIEDAD …VEGA CORPORACIONES LOGISTICA Y MONTAJE SLVEGA CORPORACIONES L…

Registered actos

  1. Declaración de unipersonalidadPublished 29/10/2019· Registered 21/10/2019· I/A 2
  2. Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 2
  3. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 2
  4. ConstituciónPublished 19/07/2018· Registered 11/07/2018· I/A 1
  5. NombramientosPublished 19/07/2018· Registered 11/07/2018· I/A 1

Changes

  1. 29/10/2019Declaración de unipersonalidad

    GONZALEZ NOGUER SANTIAGO

Capital · events

  1. 19/07/2018Constitución
    Initial capital: 3 020,00 €

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. 29/10/2019#5636955
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TECNICAS SOBRE PLANO S.L. Declaración de unipersonalidad. Socio único: GONZALEZ NOGUER SANTIAGO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ NOGUER JUAN MANUEL;GONZALEZ NOGUER SANTIAGO. Nombramientos. Adm. Unico: GONZALEZ NOGUER SANTIAGO. Otros conceptos…
  2. 19/07/2018#4974152
    ConstituciónNombramientos
    TECNICAS SOBRE PLANO S.L. Constitución. Comienzo de operaciones: 10.07.18. Objeto social: Actividad principal: 43.32 / Instalación de carpintería.- Otras actividades: 41.10 / Promoción inmobiliaria, 46.15 / Intermediarios del comercio de muebles, art…

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 2018

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 addressAVDA DE MIRAFLORES 41 0 IZ - 41008 (SEVILLA), Sevilla
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector