TECNITES PROJECT MANAGEMENT, S.L
Hoja S18921· NIF B39658075
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Linares Celis Francisco Javier, Linares Celis Guillermo
Legal information
Legal information for TECNITES PROJECT MANAGEMENT, S.L
Activity
TECNITES PROJECT MANAGEMENT, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 30 June 2010 to 16 January 2020, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Linares Celis Francisco JavierAdministrador solidarioAdministrador Solidario
- Linares Celis GuillermoAdministrador solidarioAdministrador Solidario
Former
- Marina Garcia-Baron LuisCeased on 08/11/2010Consejero
- Urbina Porrero VictorianoCeased on 08/11/2010Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 7
- Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 6
- Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 5
- RevocacionesPublished 18/11/2010· Registered 08/11/2010· I/A 5
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 5
- Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 5
- Cambio de domicilio socialPublished 30/06/2010· Registered 21/06/2010· I/A 4
Changes
- 16/01/2020Cambio de domicilio social
AVDA DOCTOR DIEGO MADRAZO 7 BAJO DH (SANTANDER)
- 04/04/2011Cambio de domicilio social
C/ MELAMPO 2 5º 3 (SANTA CRUZ DE BEZANA)
- 18/11/2010Modificaciones estatutarias
- 30/06/2010Cambio de domicilio social
PASEO DE PEREDA, Nº 5-1º (SANTANDER)
Timeline (BORME)
- 16/01/2020#5742985Cambio de domicilio social
TECNITES PROJECT MANAGEMENT, S.L. Cambio de domicilio social. AVDA DOCTOR DIEGO MADRAZO 7 BAJO DH (SANTANDER). Datos registrales. T 912 , F 121, S 8, H S 18921, I/A 7 ( 9.01.20).
- 04/04/2011#1155059Cambio de domicilio social
TECNITES PROJECT MANAGEMENT, S.L. Cambio de domicilio social. C/ MELAMPO 2 5º 3 (SANTA CRUZ DE BEZANA). Datos registrales. T 912 , F 121, S 8, H S 18921, I/A 6 (24.03.11).
- 18/11/2010#951934Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
TECNITES PROJECT MANAGEMENT, S.L. Ceses/Dimisiones. Consejero: MARINA GARCIA-BARON LUIS. Presidente: MARINA GARCIA-BARON LUIS. Consejero: LINARES CELIS GUILLERMO. Secretario: LINARES CELIS GUILLERMO. Consejero: LINARES CELIS FRANCISCO JAVIER;URBINA P… - 30/06/2010#786440Cambio de domicilio social
TECNITES PROJECT MANAGEMENT, S.L. Cambio de domicilio social. PASEO DE PEREDA, Nº 5-1º (SANTANDER). Datos registrales. T 912 , F 120, S 8, H S 18921, I/A 4 (21.06.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.