TECNOBIT INNOVA SL

Hoja GR37999· NIF B18929679

Struck off · 02/01/2012Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/04/2010

Legal information

Legal information for TECNOBIT INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/04/2010
LocalityGranada
Register referenceTomo 1386 · Folio 136 · Hoja GR37999
StatusBaja

Activity

TECNOBIT INNOVA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 5 April 2010. The Spanish commercial register has published 7 filings for this company, from 5 April 2010 to 2 January 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

Instalaciones eléctricas en baja,media,alta tensión,instalaciones de protección contra incendios,fontanería,calefacción,climatización,energías renovables (solar y Fotovoltaica),telecomunicaciones dentro de la que se incluye sistema radiante,fueraza,-sic-,conmutacion,altas de abonados,redes exteriore.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TECNOBIT INNOVA SLValle Rodriguez RafaelValle Rodriguez Rafa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOBIT INNOVA SLValle Rodriguez RafaelValle Rodriguez Rafa…

Beneficial owner (UBO)

Valle Rodriguez Rafael100 %

Individual · ultimate beneficial owner · since 05/04/2010

Beneficial owner network map

2 nodes Person Company
TECNOBIT INNOVA SLValle Rodriguez RafaelValle Rodriguez Rafa…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 2
  2. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 2
  3. DisoluciónPublished 02/01/2012· Registered 22/12/2011· I/A 2
  4. ExtinciónPublished 02/01/2012· Registered 22/12/2011· I/A 2
  5. ConstituciónPublished 05/04/2010· Registered 23/03/2010· I/A 1
  6. Declaración de unipersonalidadPublished 05/04/2010· Registered 23/03/2010· I/A 1
  7. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 02/01/2012Disolución
  2. 02/01/2012Extinción
  3. 05/04/2010Declaración de unipersonalidad

    VALLE RODRIGUEZ RAFAEL

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 3 010,00 €

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. 02/01/2012#10419641
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNOBIT INNOVA SL. Ceses/Dimisiones. Liquidador: VALLE RODRIGUEZ RAFAEL. Adm. Unico: VALLE RODRIGUEZ RAFAEL. Nombramientos. Liquidador: VALLE RODRIGUEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1386 , F 136, S 8, H GR 37999, I/
  2. 05/04/2010#661546
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOBIT INNOVA SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: Instalaciones eléctricas en baja,media,alta tensión,instalaciones de protección contra incendios,fontanería,calefacción,climatización,energías renovables (solar y Fot

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN PABLO II 72-A - 3º B (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.