TECNIGRAS EXTRACCIONES SL
Hoja M681767· NIF B88217948
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 15/11/2018
- Directors :
- Carretero Diaz Vicente, Garcia Cerezo Juan
Legal information
Legal information for TECNIGRAS EXTRACCIONES SL
Activity
TECNIGRAS EXTRACCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 15 November 2018. The Spanish commercial register has published 4 filings for this company, from 15 November 2018 to 3 March 2021, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
Distribución, venta, fabricación e instalación de artículos, máquinas y objetos para la extracción de humo y todo tipo de ventilaciones de cualquier clase o título, a particulares o industrias, y cuantas actividades tengan relación o sean complementarias de la expresada.
Directors and representatives
Directors
Current
- Carretero Diaz VicenteSince 07/11/2018Administrador Solidario
- Garcia Cerezo JuanSince 24/02/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 2
- NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 2
- ConstituciónPublished 15/11/2018· Registered 07/11/2018· I/A 1
- NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 1
Capital · events
- 15/11/2018ConstituciónInitial capital: 12 000,00 €
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)
- 03/03/2021#6288775Ceses/DimisionesNombramientos
TECNIGRAS EXTRACCIONES SL. Ceses/Dimisiones. Adm. Unico: CARRETERO DIAZ VICENTE. Nombramientos. Adm. Solid.: CARRETERO DIAZ VICENTE;GARCIA CEREZO JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 15/11/2018#5128001ConstituciónNombramientos
TECNIGRAS EXTRACCIONES SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: Distribución, venta, fabricación e instalación de artículos, máquinas y objetos para la extracción de humo y todo tipo de ventilaciones de cualquier clase o tí…
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.