TECNIFIELD SL

Hoja M354437· NIF B83997627

Struck off · 07/01/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNIFIELD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25512 · Folio 188 · Hoja M354437
StatusBaja

Activity

TECNIFIELD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 7 January 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TECNIFIELD SLGrange Bernard Marie HubertGrange Bernard Marie…

Registered actos

  1. DisoluciónPublished 07/01/2010· Registered 22/12/2009· I/A 20
  2. ExtinciónPublished 07/01/2010· Registered 22/12/2009· I/A 20
  3. Ceses/DimisionesPublished 10/09/2009· Registered 31/08/2009· I/A 19
  4. NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 19
  5. Modificaciones estatutariasPublished 10/09/2009· Registered 31/08/2009· I/A 19
  6. RevocacionesPublished 28/05/2009· Registered 19/05/2009· I/A 18
  7. Cambio de domicilio socialPublished 20/05/2009· Registered 06/05/2009· I/A 17

Changes

  1. 07/01/2010Disolución
  2. 07/01/2010Extinción
  3. 10/09/2009Modificaciones estatutarias
  4. 20/05/2009Cambio de domicilio social

    C/ ORENSE 70 (MADRID)

Timeline (BORME)

  1. 07/01/2010#10402208
    DisoluciónExtinción
    TECNIFIELD SL. Disolución. Fusion. Extinción. Datos registrales. T 25512 , F 188, S 8, H M 354437, I/A 20 (22.12.09).
  2. 10/09/2009#380370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNIFIELD SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CHARLES;GRANGE BERNARD MARIE HUBERT. Nombramientos. Adm. Unico: GRANGE BERNARD MARIE HUBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…
  3. 28/05/2009#233961
    Revocaciones
    TECNIFIELD SL. Revocaciones. Apoderado: SOTILLO VAQUERIZO FRANCISCO JAVIER;SANCHEZ OLIVA IVAN;MADERUELO GONZALEZ ANGEL;SOTILLO VAQUERIZO FRANCISCO JAVIER;BENEYTO SANZ JOSE SANTIAGO;DE FUENTES GARCIA ROMERO DE TEJADA MANUEL;RODRIGUEZ CHARLES. Datos re…
  4. 20/05/2009#218683
    Cambio de domicilio social
    TECNIFIELD SL. Cambio de domicilio social. C/ ORENSE 70 (MADRID). Datos registrales. T 25512 , F 187, S 8, H M 354437, I/A 17 ( 6.05.09).

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 addressC/ ORENSE 70 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province