TECNITES PROJECT MANAGEMENT, S.L

Hoja S18921· NIF B39658075

VigenteCantabria
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

NIF
Hoja registral
IRUS1000123339553
Legal formSociedades de responsabilidad limitada
Register referenceTomo 912 · Folio 121 · Hoja S18921
StatusVigente

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

Former

Directors network map

7 nodes Person Company
TECNITES PROJECT MANA…Linares Celis Francisco JavierLinares Celis Franci…Linares Celis GuillermoLinares Celis Guille…SANVELI CANTABRIA SLSANVELI CANTABRIA SLCAPTACION Y GESTION DE ACTIVOS INMOBILIARIOS CANTABRIA XXI, S.LCAPTACION Y GESTION …ORYGES INGENIEROS S LORYGES INGENIEROS S LTECNITES CONSULTORES Y ASESORES, S.LTECNITES CONSULTORES…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 7
  2. Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 6
  3. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 5
  4. RevocacionesPublished 18/11/2010· Registered 08/11/2010· I/A 5
  5. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 5
  6. Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 5
  7. Cambio de domicilio socialPublished 30/06/2010· Registered 21/06/2010· I/A 4

Changes

  1. 16/01/2020Cambio de domicilio social

    AVDA DOCTOR DIEGO MADRAZO 7 BAJO DH (SANTANDER)

  2. 04/04/2011Cambio de domicilio social

    C/ MELAMPO 2 5º 3 (SANTA CRUZ DE BEZANA)

  3. 18/11/2010Modificaciones estatutarias
  4. 30/06/2010Cambio de domicilio social

    PASEO DE PEREDA, Nº 5-1º (SANTANDER)

Timeline (BORME)

  1. 16/01/2020#5742985
    Cambio 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).
  2. 04/04/2011#1155059
    Cambio 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).
  3. 18/11/2010#951934
    Ceses/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
  4. 30/06/2010#786440
    Cambio 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.

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 addressAVDA DOCTOR DIEGO MADRAZO 7 BAJO DH (SANTANDER), Cantabria
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 — CNAE 7020 — are listed together.