TECNO-LUTE SOCIEDAD LIMITADA

Hoja CU10054· NIF B16319147

VigenteCuenca
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2015
Director :
Bernardo Lopez Jose Eleuterio

Legal information

Legal information for TECNO-LUTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034659048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2015
Registro MercantilCUENCA
Register referenceTomo 673 · Folio 195 · Hoja CU10054
StatusVigente

Activity

TECNO-LUTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 26 February 2015. The Spanish commercial register has published 6 filings for this company, from 26 February 2015 to 9 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

LA FABRICACION DE COMPONENTES ELECTRONCIOS, COMPRA Y VENTA DE MAQUINARIA INDUSTRIAL Y VEHICULOS EN GENERAL, Y TALLER MECANICO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TECNO-LUTE SOCIEDAD L…Bernardo Lopez Jose EleuterioBernardo Lopez Jose …RECUPERACIONES RIMM SOCIEDAD LIMITADARECUPERACIONES RIMM …MOTIMPOR SLMOTIMPOR SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2023· Registered 28/02/2023· I/A 3
  2. NombramientosPublished 09/03/2023· Registered 28/02/2023· I/A 3
  3. Ceses/DimisionesPublished 19/08/2019· Registered 08/08/2019· I/A 2
  4. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 2
  5. ConstituciónPublished 26/02/2015· Registered 17/02/2015· I/A 1
  6. NombramientosPublished 26/02/2015· Registered 17/02/2015· I/A 1

Capital · events

  1. 26/02/2015Constitución
    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. 09/03/2023#7428640
    Ceses/DimisionesNombramientos
    TECNO-LUTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ SANTIAGO MARIA JOSE;BERNARDO LOPEZ JOSE ELEUTERIO. Nombramientos. Adm. Unico: BERNARDO LOPEZ JOSE ELEUTERIO. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 19/08/2019#5548690
    Ceses/DimisionesNombramientos
    TECNO-LUTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNARDO LOPEZ JOSE ELEUTERIO. Nombramientos. Adm. Solid.: BERNARDO LOPEZ JOSE ELEUTERIO;RUIZ SANTIAGO MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 26/02/2015#3210878
    ConstituciónNombramientos
    TECNO-LUTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: LA FABRICACION DE COMPONENTES ELECTRONCIOS, COMPRA Y VENTA DE MAQUINARIA INDUSTRIAL Y VEHICULOS EN GENERAL, Y TALLER MECANICO. Domicilio: C/ FERNANDO EL CAT…

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 2015

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/ FERNANDO EL CATOLICO 16 (MOTILLA DEL PALANCAR), Cuenca
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector