TECNISER 2000 SL

Hoja M63456· NIF B79165627

Struck off · 23/01/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 484 616,03 €

Legal information

Legal information for TECNISER 2000 SL

NIF
Hoja registral
IRUS1000243486159
Legal formSociedad Limitada (SL)
Share capital3 484 616,03 €
LocalityAlcobendas
Register referenceTomo 31001 · Folio 201 · Hoja M63456
StatusLiquidada

Activity

TECNISER 2000 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 2 January 2009 to 23 January 2018, across 6 distinct types of filing. Its registered share capital is 3 484 616,03 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
TECNISER 2000 SLLosantos Egea DanielLosantos Egea DanielFIBUR SLFIBUR SLDAJADA BUSINESS SLDAJADA BUSINESS SLAIGUA VENTURES SLAIGUA VENTURES SLNORTE VENTURES CAPITAL SLNORTE VENTURES CAPIT…NEINVER INDUSTRIAL GETAFE SLNEINVER INDUSTRIAL G…GESSA VENTURES SLGESSA VENTURES SLNORTH CONNECTION SLNORTH CONNECTION SLCARMEN BENITEZ SLCARMEN BENITEZ SLDAMADA SOLO BUSINESS SOCIEDAD LIMITADADAMADA SOLO BUSINESS…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2018· Registered 16/01/2018· I/A 23
  2. NombramientosPublished 23/01/2018· Registered 16/01/2018· I/A 23
  3. DisoluciónPublished 23/01/2018· Registered 16/01/2018· I/A 23
  4. ExtinciónPublished 23/01/2018· Registered 16/01/2018· I/A 23
  5. Ampliación de capitalPublished 23/11/2017· Registered 16/11/2017· I/A 22
  6. RevocacionesPublished 08/10/2013· Registered 30/09/2013· I/A 21
  7. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 20
  8. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 19
  9. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 18
  10. RevocacionesPublished 19/01/2012· Registered 09/01/2012· I/A 17
  11. NombramientosPublished 17/09/2010· Registered 31/08/2010· I/A 16
  12. RevocacionesPublished 17/09/2010· Registered 31/08/2010· I/A 15
  13. RevocacionesPublished 02/01/2009· Registered 18/12/2008· I/A 14

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción

Capital · events

  1. 23/11/2017Ampliación de capital
    Resulting capital: 3 484 616,03 € (+880 002,23 €)

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. 23/01/2018#4708529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNISER 2000 SL. Ceses/Dimisiones. Adm. Unico: TECKEL GESTORA SL. Representan: LOSANTOS DEL CAMPO JOSE MARIA. Nombramientos. Liquidador: LOSANTOS EGEA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 31001 , F 201, S 8, H M 63456, I/A…
  2. 23/11/2017#4631740
    Ampliación de capital
    TECNISER 2000 SL. Ampliación de capital. Capital: 880.002,23 Euros. Resultante Suscrito: 3.484.616,03 Euros. Datos registrales. T 31001 , F 200, S 8, H M 63456, I/A 22 (16.11.17).
  3. 08/10/2013#2481624
    Revocaciones
    TECNISER 2000 SL. Revocaciones. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;MEDINA MARTINEZ CARLOS. Apo.Man.Soli: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE…
  4. 08/10/2013#2481623
    Nombramientos
    TECNISER 2000 SL. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;GONZALEZ MARTIN CARLOS FERNANDO;TOPOLSKA BARBARA MARTA. Datos registrales. T 19469 , F 49, S 8, H M 63456, I/A 20 (30.09.13).
  5. 19/01/2012#1544242
    Nombramientos
    TECNISER 2000 SL. Nombramientos. Apo.Man.Soli: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE. Datos registrales. T 19469 , F 48, S 8, H M 63456, I/A 19 ( 9.01.12).
  6. 19/01/2012#1544241
    Nombramientos
    TECNISER 2000 SL. Nombramientos. Apo.Manc.: LOSANTOS EGEA DANIEL;MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;GONZALEZ MARTIN CARLOS FERNANDO;MEDINA MARTINEZ CARLOS. Datos registrales. T 19469 , F 46, S 8, H M 63456, I/A 18 ( 9.01.12).
  7. 19/01/2012#1544240
    Revocaciones
    TECNISER 2000 SL. Revocaciones. Apo.Sol.: LOSANTOS SANTORROMAN CARMEN;LOSANTOS SANTORROMAN JOSE-MARIA;LOPEZ SANCHEZ ENRIQUE;LAGARES GOMEZ-ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA. Datos registrales. T 19469 , F 46, S 8, H M 63456, I/A 17 ( 9.01.12).
  8. 17/09/2010#880292
    Nombramientos
    TECNISER 2000 SL. Nombramientos. Apo.Sol.: LOSANTOS SANTORROMAN CARMEN;LOSANTOS SANTORROMAN JOSE-MARIA;LOPEZ SANCHEZ ENRIQUE;LAGARES GOMEZ-ABASCAL MANUEL;MEDINA SANCHEZ ROSA MARIA. Datos registrales. T 19469 , F 44, S 8, H M 63456, I/A 16 (31.08.10).
  9. 17/09/2010#880291
    Revocaciones
    TECNISER 2000 SL. Revocaciones. Apo.Man.Soli: MEDINA SANCHEZ ROSA MARIA;LOPEZ SANCHEZ ENRIQUE;LOSANTOS SANTORROMAN CARMEN. Datos registrales. T 19469 , F 44, S 8, H M 63456, I/A 15 (31.08.10).
  10. 02/01/2009#10386810
    Revocaciones
    TECNISER 2000 SL. Revocaciones. Apo.Man.Soli: GONZALEZ RUIZ TEODORO JULIO. Datos registrales. T 19469 , F 44, S 8, H M 63456, I/A 14 (18.12.08).

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/ FRANCISCA DELGADO 11, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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