TECNILIME IBERICA SL

Hoja M658592· NIF B87973855

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2017
Director :
Fernandez Velasco Felipe

Legal information

Legal information for TECNILIME IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2017
LocalityMadrid
Register referenceTomo 36757 · Folio 134 · Hoja M658592
StatusVigente

Activity

TECNILIME IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2017. The Spanish commercial register has published 7 filings for this company, from 14 December 2017 to 27 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, REPARACION, REFORMA Y REHABILITACION DE TODO TIPO DE INMUEBLES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TECNILIME IBERICA SLFernandez Velasco FelipeFernandez Velasco Fe…

Registered actos

  1. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 4
  2. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 3
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 3
  4. Ceses/DimisionesPublished 12/06/2019· Registered 05/06/2019· I/A 2
  5. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 2
  6. ConstituciónPublished 14/12/2017· Registered 05/12/2017· I/A 1
  7. NombramientosPublished 14/12/2017· Registered 05/12/2017· I/A 1

Capital · events

  1. 14/12/2017Constitución
    Initial 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)

  1. 27/01/2023#7355373
    Nombramientos
    TECNILIME IBERICA SL. Nombramientos. Apoderado: MARTIN-CONSUEGRA LOPEZ-SERRANO EVARISTA. Datos registrales. T 36757 , F 134, S 8, H M 658592, I/A 4 (20.01.23).
  2. 28/11/2019#5681548
    Ceses/DimisionesNombramientos
    TECNILIME IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN - CONSUEGRA LOPEZ - SERRANO MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ VELASCO FELIPE. Datos registrales. T 36757 , F 134, S 8, H M 658592, I/A 3 (21.11.19).
  3. 12/06/2019#5442623
    Ceses/DimisionesNombramientos
    TECNILIME IBERICA SL. Ceses/Dimisiones. Adm. Unico: MOLINA-PRADOS FERNANDEZ-CAÑADAS ANTONIO. Nombramientos. Adm. Unico: MARTIN - CONSUEGRA LOPEZ - SERRANO MIGUEL ANGEL. Datos registrales. T 36757 , F 133, S 8, H M 658592, I/A 2 ( 5.06.19).
  4. 14/12/2017#4659975
    ConstituciónNombramientos
    TECNILIME IBERICA SL. Constitución. Comienzo de operaciones: 11.12.17. Objeto social: CONSTRUCCION, REPARACION, REFORMA Y REHABILITACION DE TODO TIPO DE INMUEBLES... Domicilio: PASEO DE LA CASTELLANA 140 4º C (MADRID). Capital: 3.000,00 Euros. Nombra…

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 2017

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 addressPASEO DE LA CASTELLANA 140 4º C (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