TECNIMEXGLASS SL
Hoja M642462· NIF B87768867
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 24/03/2017
- Director :
- Garcia Lomas De Lanuza Jose Maria
Legal information
Legal information for TECNIMEXGLASS SL
Activity
TECNIMEXGLASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2017. The Spanish commercial register has published 5 filings for this company, from 24 March 2017 to 3 July 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La compraventa, explotación en régimen de arrendamiento en cualquiera de sus modalidades o Bajo cualquier otra forma admitida en derecho, Importación, Exportación, Distribución y Comercialización de Maquinaria para la industria de vidrio y embalaje. Consultoría Técnico Comercial para la industria ..
Directors and representatives
Directors
Current
- Garcia Lomas De Lanuza Jose MariaSince 16/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Lomas De Lanuza Jose Maria100 %
Individual · ultimate beneficial owner · since 24/03/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/07/2023· Registered 26/06/2023· I/A 3
- Ampliación de capitalPublished 06/03/2018· Registered 22/02/2018· I/A 2
- ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
- Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1
Changes
- 03/07/2023Cambio de domicilio social
C/ ATALAYAS 31 - VILLAFRANCA DEL CASTILLO (MADRID)
- 24/03/2017Declaración de unipersonalidad
GARCIA LOMAS DE LANUZA JOSE MARIA
Capital · events
- 06/03/2018Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 24/03/2017ConstituciónInitial 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)
- 03/07/2023#7607192Cambio de domicilio social
TECNIMEXGLASS SL. Cambio de domicilio social. C/ ATALAYAS 31 - VILLAFRANCA DEL CASTILLO (MADRID). Datos registrales. T 35750 , F 43, S 8, H M 642462, I/A 3 (26.06.23).
- 06/03/2018#4779485Ampliación de capital
TECNIMEXGLASS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 35750 , F 42, S 8, H M 642462, I/A 2 (22.02.18).
- 24/03/2017#4304951ConstituciónDeclaración de unipersonalidadNombramientos
TECNIMEXGLASS SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: La compraventa, explotación en régimen de arrendamiento en cualquiera de sus modalidades o Bajo cualquier otra forma admitida en derecho, Importación, Exportación, Dist…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.