TECNIFICACION CIVIL CAPACITADA SL
Hoja M546944· NIF B86577418
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2012
- Director :
- Menendez Presencio Cesar Carlos
Legal information
Legal information for TECNIFICACION CIVIL CAPACITADA SL
Activity
Economic activity (CNAE)
4121 — Construcción de edificios residenciales
Corporate purpose
. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL..
Directors and representatives
Directors
Current
- Menendez Presencio Cesar CarlosSince 01/04/2014Administrador Único
Former
- QUALITY CONTA SLCeased on 01/04/2014Administrador Único
Authorised representatives
Former
- Montero Carrion Jose JavierCeased on 01/04/2014Representante
Directors network map
Registered actos
- Cambio de denominación socialPublished 26/05/2014· Registered 16/05/2014· I/A 3
- Ceses/DimisionesPublished 09/04/2014· Registered 01/04/2014· I/A 2
- NombramientosPublished 09/04/2014· Registered 01/04/2014· I/A 2
- Modificaciones estatutariasPublished 09/04/2014· Registered 01/04/2014· I/A 2
- Cambio de domicilio socialPublished 09/04/2014· Registered 01/04/2014· I/A 2
- Cambio de objeto socialPublished 09/04/2014· Registered 01/04/2014· I/A 2
- ConstituciónPublished 20/11/2012· Registered 08/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 1
Capital — events
- 20/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/05/2014#2821082
Company name: ZYMAC SOLUTIONS SL
Cambio de denominación socialZYMAC SOLUTIONS SL. Cambio de denominación social. TECNIFICACION CIVIL CAPACITADA SL. Datos registrales. T 30389 , F 98, S 8, H M 546944, I/A 3 (16.05.14).
- 09/04/2014#2758182
Company name: ZYMAC SOLUTIONS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialZYMAC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: QUALITY CONTA SL. Representan: MONTERO CARRION JOSE JAVIER. Nombramientos. Adm. Unico: MENENDEZ PRESENCIO CESAR CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- CAMBIO DE OB… - 20/11/2012#1991339
Company name: ZYMAC SOLUTIONS SL
ConstituciónNombramientosZYMAC SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: A) LA REALIZACION DE TODA CLASE DE ACTIIVDADES INMOBILIARIAS, COMO LA PROMOCION, COMPRAVENTA, INTERMEDIACION, PERMUTA, TENENCIA Y EXPLOTACION, DE SOLARES, PARCELAS, E…
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 2012
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.