TECNICAS SUBMARINAS SL
Hoja AS23004· NIF B33868134
- 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
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
- Vazquez Hevia Jose RobertoSince 29/07/2015Administrador Único
Former
- Aguirre Presa Ignacio Carlos De La ConcepcionCeased on 29/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Hevia Jose Roberto100 %
Individual · ultimate beneficial owner · since 17/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2017· Registered 06/03/2017· I/A 7
- Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 5
- NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 5
Changes
- 17/03/2017Declaración de unipersonalidad
VAZQUEZ HEVIA JOSE ROBERTO
Timeline (BORME)
- 17/03/2017#4295926Declaración 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).
- 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).
- 06/08/2015#3454479Ceses/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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.