TECNITEK EQUIPOS TECNOLOGICOS SL
Hoja M485788· NIF B85708014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/09/2009
- Director :
- Costa Anna
Legal information
Legal information for TECNITEK EQUIPOS TECNOLOGICOS SL
Activity
TECNITEK EQUIPOS TECNOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2009. The Spanish commercial register has published 5 filings for this company, from 11 September 2009 to 28 May 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Trabajos de consultoría , asesoría y desarrollo de proyectos informáticos,de internet...
Directors and representatives
Directors
Current
- Costa AnnaSince 16/05/2012Administrador Único
Former
- Aragon Hermoso LeonCeased on 16/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Aragon Hermoso Leon100 %
Individual · since 11/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragon Hermoso Leon100 %
Individual · ultimate beneficial owner · since 11/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 2
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 2
- ConstituciónPublished 11/09/2009· Registered 24/08/2009· I/A 1
- Declaración de unipersonalidadPublished 11/09/2009· Registered 24/08/2009· I/A 1
- NombramientosPublished 11/09/2009· Registered 24/08/2009· I/A 1
Changes
- 11/09/2009Declaración de unipersonalidad
ARAGON HERMOSO LEON
Capital · events
- 11/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/05/2012#1742529Ceses/DimisionesNombramientos
TECNITEK EQUIPOS TECNOLOGICOS SL. Ceses/Dimisiones. Adm. Unico: ARAGON HERMOSO LEON. Nombramientos. Adm. Unico: COSTA ANNA. Datos registrales. T 26960 , F 32, S 8, H M 485788, I/A 2 (16.05.12).
- 11/09/2009#381874ConstituciónDeclaración de unipersonalidadNombramientos
TECNITEK EQUIPOS TECNOLOGICOS SL. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: Trabajos de consultoría , asesoría y desarrollo de proyectos informáticos,de internet... Domicilio: C/ RAFAEL BERGAMIN 6, PORTAL 2, PLANTA 11, PUERT (MA…
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 2009
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 — Madrid — are listed together, with their address.