TECNIP SOCIEDAD LIMITADA

Hoja GR3139· NIF B18078253

VigenteGranada
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Perez Fernandez Rocio

Legal information

Legal information for TECNIP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000201166346
Legal formSociedad Limitada (SL)
Register referenceTomo 466 · Folio 13 · Hoja GR3139
StatusVigente

Activity

TECNIP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 7 filings for this company, from 14 May 2013 to 25 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TECNIP SOCIEDAD LIMIT…Perez Fernandez RocioPerez Fernandez RocioEXPLOTACION GANADERA FRAILE SLEXPLOTACION GANADERA…MINT BY ME SLLMINT BY ME SLL

Registered actos

  1. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 10
  2. Ceses/DimisionesPublished 05/07/2019· Registered 27/06/2019· I/A 9
  3. NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 9
  4. NombramientosPublished 11/12/2017· Registered 01/12/2017· I/A 8
  5. Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 7
  6. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 7
  7. Ampliacion del objeto socialPublished 14/05/2013· Registered 07/05/2013· I/A 6

Changes

  1. 14/05/2013Ampliación del objeto social

    Instalaciones eléctricas en vías públicas:instalación,mantenimiento semáforos,redes de comunicación de sistemas de control de acceso por pilonas o videodetención, de sistemas de CCTV (circuito cerrado de televisión),de paneles luminosos,de sistemas de control de tráfico,sistemas alumbrado. ...

Timeline (BORME)

  1. 25/08/2021#6582409
    Nombramientos
    TECNIP SOCIEDAD LIMITADA. Nombramientos. Auditor: MARTIN CASTELLANO R. A AUDITORES SLP. Datos registrales. T 466 , F 13, S 8, H GR 3139, I/A 10 (18.08.21).
  2. 05/07/2019#5479941
    Ceses/DimisionesNombramientos
    TECNIP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ FERNANDEZ ROCIO. Datos registrales. T 466 , F 13, S 8, H GR 3139, I/A 9 (27.06.19).
  3. 11/12/2017#4653328
    Nombramientos
    TECNIP SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ FERNANDEZ ROCIO. Datos registrales. T 466 , F 13, S 8, H GR 3139, I/A 8 ( 1.12.17).
  4. 27/12/2016#4171627
    Ceses/DimisionesNombramientos
    TECNIP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ LOPEZ ANTONIO JUAN;PEREZ LOPEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEREZ LOPEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  5. 14/05/2013#2271690
    Ampliacion del objeto social
    TECNIP SOCIEDAD LIMITADA. Ampliacion del objeto social. Instalaciones eléctricas en vías públicas:instalación,mantenimiento semáforos,redes de comunicación de sistemas de control de acceso por pilonas o videodetención, de sistemas de CCTV (circuito c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA MARIA, 0-PLAN PARCIAL NUMERO NUEVE, GRANADA, CHURRIANA DE LA VEGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso26/11/2024
    ⚖️ Mercantil - 2Proc. 348/2024
    Judge: ALICIA PILAR RAYA GARCIAConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO DE CONCLUSION

    ⬇ 348-24 Edicto anuncia conclusión concurs…⬇ Record (PDF)
    RPC-430889RPCLook it up in the RPC ↗
  2. Conclusión del concurso26/11/2024
    ⚖️ Mercantil - 2Proc. 348/2024
    Judge: ALICIA PILAR RAYA GARCIAConclusion: insuficiencia de la masa activa

    AUTO DE CONCLUSION

    ⬇ 348-24 Edicto anuncia conclusión concurs…⬇ Record (PDF)
    RPC-430887RPCLook it up in the RPC ↗
  3. Declaración de concurso16/07/2024
    ⚖️ Mercantil - 2Proc. 348/2024
    Judge: ALICIA PILAR RAYA GARCIAConcurso: Voluntario

    Admisión de auto declaración de concurso sin masa. Los acreedores de Tecnip SL CIF B-18078253.

    ⬇ 348-24 Edicto declaración de concurso ar…⬇ Record (PDF)
    RPC-373319RPCLook it up in the RPC ↗
See the full case