TECNISWIMN SL
Hoja SE43859· NIF B91121798
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECNISWIMN SL
Activity
TECNISWIMN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 6 July 2010 to 18 October 2023, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Castilla Aguilocho Maria BelenCeased on 18/10/2023LiqUnicoLiquidador Único
- Castilla Aguilocho BelenCeased on 09/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castilla Aguilocho Maria Belen100 %
Individual · ultimate beneficial owner · since 15/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2023· Registered 09/10/2023· I/A 4
- NombramientosPublished 18/10/2023· Registered 09/10/2023· I/A 4
- DisoluciónPublished 18/10/2023· Registered 09/10/2023· I/A 4
- ExtinciónPublished 18/10/2023· Registered 09/10/2023· I/A 4
- Declaración de unipersonalidadPublished 15/07/2015· Registered 03/07/2015· I/A 3
- Modificaciones estatutariasPublished 06/07/2010· Registered 23/06/2010· I/A 2
- Cambio de domicilio socialPublished 06/07/2010· Registered 23/06/2010· I/A 2
Changes
- 18/10/2023Disolución
- 18/10/2023Extinción
- 15/07/2015Declaración de unipersonalidad
CASTILLA AGUILOCHO MARIA BELEN
- 06/07/2010Cambio de domicilio social
C/ SALINAS, NUMERO 11, LOCAL BAJO, CODIGO POSTAL 4 (SEVILLA)
- 06/07/2010Modificaciones estatutarias
Timeline (BORME)
- 18/10/2023#7753010Ceses/DimisionesNombramientosDisoluciónExtinción
TECNISWIMN SL. Ceses/Dimisiones. LiqUnico: CASTILLA AGUILOCHO MARIA BELEN. Adm. Unico: CASTILLA AGUILOCHO BELEN. Nombramientos. LiqUnico: CASTILLA AGUILOCHO MARIA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu… - 15/07/2015#3416860Declaración de unipersonalidad
TECNISWIMN SL. Declaración de unipersonalidad. Socio único: CASTILLA AGUILOCHO MARIA BELEN. Datos registrales. T 3237 , F 22, S 8, H SE 43859, I/A 3 ( 3.07.15).
- 06/07/2010#793358Modificaciones estatutariasCambio de domicilio social
TECNISWIMN SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SALINAS, NUMERO 11, LOCAL BAJO, CODIGO POSTAL 4 (SEVILLA). Datos registrales. T 3237 , F 22, S 8, H SE 43859, I/A 2 (23.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.