filings.es

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

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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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

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).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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