TECNIMASER C&H SL
Hoja M289372· NIF B82928920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrera Herrero Marcos
Legal information
Legal information for TECNIMASER C&H SL
Activity
TECNIMASER C&H SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Carrera Herrero MarcosSince 21/02/2012Administrador Único
Former
- Carrera Martin FranciscoCeased on 21/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 3
- NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
- Ampliacion del objeto socialPublished 02/03/2012· Registered 21/02/2012· I/A 3
Changes
- 02/03/2012Ampliación del objeto social
INGENIERIA DE LAS INSTALACIONES PETROLERAS , QUIMICAS Y PARA-QUIMICAS.- ASESORAMIENTO EN MATERIA DE INTEGRIDAD TECNICA DE LAS INSTALACIONES INDUSTRIALES.-INGENIERIA DE SEGURIDAD INDUSTRIAL, PROTECCION CONTRA INCENDIOS Y SINIESTROS DE CUALQUIER INDOLE.- INGENIERIA DE PROTECCION MEDIOAMBIENTAL.-
Timeline (BORME)
- 02/03/2012#1621946Ceses/DimisionesNombramientosAmpliacion del objeto social
TECNIMASER C&H SL. Ceses/Dimisiones. Adm. Unico: CARRERA MARTIN FRANCISCO. Nombramientos. Adm. Unico: CARRERA HERRERO MARCOS. Ampliacion del objeto social. INGENIERIA DE LAS INSTALACIONES PETROLERAS , QUIMICAS Y PARA-QUIMICAS.- ASESORAMIENTO EN MATER…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.