TECNOARANDA 2M SL
Hoja BU13557· NIF B09511510
- Registered address :
- Activity :
- Construcción de cubiertas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/04/2010
Legal information
Legal information for TECNOARANDA 2M SL
Activity
TECNOARANDA 2M SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 7 April 2010. The Spanish commercial register has published 7 filings for this company, from 7 April 2010 to 18 January 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4391 · Construcción de cubiertas
Corporate purpose
Montaje mecánico de equipos de calderería pesada, incluyendo todos sus accesorios. Ensamblaje de todo tipo de elementos. Acabados en obra, incluyendolos consistentes a reparaciones de daños acaecido durante el transporte y tratamientos anticorrosivos.Prestación de actividades de carácter logístico.
Directors and representatives
Directors
Former
- Iribecampos Zubia Juan JoseCeased on 12/01/2024Administrador Único
- Santaolalla Villanueva JesusCeased on 12/01/2024Administrador ÚnicoLiquidador Único
Directors network map
Cap table · shareholdings
- HAIZEA TECNOARANDA SL(formerly TECNOARANDA SL)100 %
Legal entity · since 07/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HAIZEA TECNOARANDA SL100 %Vigente
Legal entity · since 07/04/2010
Beneficial owner network map
Registered actos
Changes
- 18/01/2024Disolución
- 18/01/2024Extinción
- 07/04/2010Declaración de unipersonalidad
TECNOARANDA SL
Capital · events
- 07/04/2010ConstituciónInitial capital: 3 100,00 €
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)
- 18/01/2024#7882860Ceses/DimisionesNombramientosDisoluciónExtinción
TECNOARANDA 2M SL. Ceses/Dimisiones. Adm. Unico: IRIBECAMPOS ZUBIA JUAN JOSE;SANTAOLALLA VILLANUEVA JESUS. Nombramientos. Adm. Unico: SANTAOLALLA VILLANUEVA JESUS. LiqUnico: SANTAOLALLA VILLANUEVA JESUS. Disolución. Voluntaria. Extinción. Datos regis… - 07/04/2010#665332ConstituciónDeclaración de unipersonalidadNombramientos
TECNOARANDA 2M SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: Montaje mecánico de equipos de calderería pesada, incluyendo todos sus accesorios. Ensamblaje de todo tipo de elementos. Acabados en obra, incluyendolos consistentes a …
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 2010
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
Spanish companies in the same line of business — Construcción de cubiertas — are listed together.