TECNISIMOS SOCIEDAD LIMITADA

Hoja SE114152· NIF B90328030

Struck off · 31/01/2022Sevilla
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2017

Legal information

Legal information for TECNISIMOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038650360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2017
Register referenceTomo 6390 · Folio 33 · Hoja SE114152
StatusLiquidada

Activity

TECNISIMOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 June 2017. The Spanish commercial register has published 9 filings for this company, from 19 June 2017 to 31 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 41.21. Construcción de edificios residenciales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TECNISIMOS SOCIEDAD L…Llagas Garcia Francisco JavierLlagas Garcia Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNISIMOS SOCIEDAD L…Llagas Garcia Francisco JavierLlagas Garcia Franci…

Beneficial owner (UBO)

Llagas Garcia Francisco Javier100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

2 nodes Person Company
TECNISIMOS SOCIEDAD L…Llagas Garcia Francisco JavierLlagas Garcia Franci…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 4
  2. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 4
  3. DisoluciónPublished 31/01/2022· Registered 21/01/2022· I/A 4
  4. ExtinciónPublished 31/01/2022· Registered 21/01/2022· I/A 4
  5. Declaración de unipersonalidadPublished 04/04/2019· Registered 27/03/2019· I/A 3
  6. Ceses/DimisionesPublished 06/07/2018· Registered 29/06/2018· I/A 2
  7. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 2
  8. ConstituciónPublished 19/06/2017· Registered 12/06/2017· I/A 1
  9. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 1

Changes

  1. 31/01/2022Disolución
  2. 31/01/2022Extinción
  3. 04/04/2019Declaración de unipersonalidad

    LLAGAS GARCIA FRANCISCO JAVIER

Capital · events

  1. 19/06/2017Constitución
    Initial 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)

  1. 31/01/2022#6788311
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNISIMOS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: LLAGAS GARCIA FRANCISCO JAVIER. Adm. Unico: LLAGAS GARCIA FRANCISCO JAVIER. Nombramientos. LiqUnico: LLAGAS GARCIA FRANCISCO JAVIER. Otros conceptos: C…
  2. 04/04/2019#5341897
    Declaración de unipersonalidad
    TECNISIMOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLAGAS GARCIA FRANCISCO JAVIER. Datos registrales. T 6390 , F 33, S 8, H SE114152, I/A 3 (27.03.19).
  3. 06/07/2018#4957327
    Ceses/DimisionesNombramientos
    TECNISIMOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LLAGAS GARCIA FRANCISCO JAVIER;DE LA ROCHA DUARTE JOSE LUIS. Nombramientos. Adm. Unico: LLAGAS GARCIA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 19/06/2017#4424744
    ConstituciónNombramientos
    TECNISIMOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Activ…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MONTOTO 61 0 2 - C.P, Sevilla
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector