TECNICAS SUBMARINAS SL

Hoja AS23004· NIF B33868134

VigenteAsturias
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Hevia Jose Roberto

Legal information

Legal information for TECNICAS SUBMARINAS SL

NIF
Hoja registral
IRUS1000232247863
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 2769 · Folio 139 · Hoja AS23004
StatusVigente

Activity

TECNICAS SUBMARINAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 6 August 2015 to 17 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vazquez Hevia Jose Roberto100 %

Individual · ultimate beneficial owner · since 17/03/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2017· Registered 06/03/2017· I/A 7
  2. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 5
  3. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 5

Changes

  1. 17/03/2017Declaración de unipersonalidad

    VAZQUEZ HEVIA JOSE ROBERTO

Timeline (BORME)

  1. 17/03/2017#4295926
    Declaración de unipersonalidad
    TECNICAS SUBMARINAS SL. Declaración de unipersonalidad. Socio único: VAZQUEZ HEVIA JOSE ROBERTO. Datos registrales. T 2769 , F 139, S 8, H AS 23004, I/A 7 ( 6.03.17).
  2. 06/08/2015#3454480
    TECNICAS SUBMARINAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2769 , F 139, S 8, H AS 23004, I/A 6 (29.07.15).
  3. 06/08/2015#3454479
    Ceses/DimisionesNombramientos
    TECNICAS SUBMARINAS SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE PRESA IGNACIO CARLOS DE LA CONCEPCION. Nombramientos. Adm. Unico: VAZQUEZ HEVIA JOSE ROBERTO. Datos registrales. T 2769 , F 139, S 8, H AS 23004, I/A 5 (29.07.15).

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 addressPUERTO DE EL MUSEL, MUELLE DEL RENDIELLO, 0-BUZON 44, ASTURIAS, GIJON
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.