TECNIMONT IBERIA SL
Hoja M630434· NIF B87624912
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 26/08/2016
Legal information
Legal information for TECNIMONT IBERIA SL
Activity
TECNIMONT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 26 August 2016. The Spanish commercial register has published 9 filings for this company, from 26 August 2016 to 18 July 2022, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
a) la construcción de plantas e instalaciones industriales en general, infraestructura y unidades auxiliares, sus partes, manufactura y obras edilicias de carácter civil, todas las actividades necesarias de ingeniería, las relativas actividades comerciales, así como el desarrollo y la ...
Directors and representatives
Directors
Former
- Panaro CosimoCeased on 11/07/2022Liquidador
Authorised representatives
Former
- De Santiago Perez AntonioCeased on 11/07/2022Apoderado Solidario
- Herraez Crespo JorgeCeased on 11/07/2022Apoderado Solidario
- Fritelli FabioCeased on 11/07/2022Apoderado
- Latorre Pato FernandoCeased on 11/07/2022Apoderado Solidario
- Vurchio RiccardoCeased on 11/07/2022Apoderado
Directors network map
Cap table · shareholdings
- TECNIMONT SPA100 %
Legal entity · since 26/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TECNIMONT SPA100 %
Legal entity · since 26/08/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 4
- NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 4
- DisoluciónPublished 18/07/2022· Registered 11/07/2022· I/A 4
- ExtinciónPublished 18/07/2022· Registered 11/07/2022· I/A 4
- NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 3
- NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 2
- ConstituciónPublished 26/08/2016· Registered 18/08/2016· I/A 1
- Declaración de unipersonalidadPublished 26/08/2016· Registered 18/08/2016· I/A 1
- NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 1
Changes
- 18/07/2022Disolución
- 18/07/2022Extinción
- 26/08/2016Declaración de unipersonalidad
TECNIMONT SPA
Capital · events
- 26/08/2016ConstituciónInitial capital: 25 000,00 €
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)
- 18/07/2022#7078691Ceses/DimisionesNombramientosDisoluciónExtinción
TECNIMONT IBERIA SL. Ceses/Dimisiones. Adm. Unico: PANARO COSIMO. Nombramientos. Liquidador: PANARO COSIMO. Disolución. Voluntaria. Extinción. Datos registrales. T 35053 , F 118, S 8, H M 630434, I/A 4 (11.07.22).
- 12/09/2016#4020191Nombramientos
TECNIMONT IBERIA SL. Nombramientos. Apoderado: FRITELLI FABIO;VURCHIO RICCARDO. Datos registrales. T 35053 , F 118, S 8, H M 630434, I/A 3 ( 2.09.16).
- 06/09/2016#4014599Nombramientos
TECNIMONT IBERIA SL. Nombramientos. Apo.Sol.: DE SANTIAGO PEREZ ANTONIO;LATORRE PATO FERNANDO;HERRAEZ CRESPO JORGE. Datos registrales. T 35053 , F 117, S 8, H M 630434, I/A 2 (29.08.16).
- 26/08/2016#4003091ConstituciónDeclaración de unipersonalidadNombramientos
TECNIMONT IBERIA SL. Constitución. Comienzo de operaciones: 3.08.16. Objeto social: a) la construcción de plantas e instalaciones industriales en general, infraestructura y unidades auxiliares, sus partes, manufactura y obras edilicias de carácter ci…
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 2016
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.