TECNOBIT SOPORTE INTEGRAL SA

Hoja M279909· NIF A82949025

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
TECNOBIT SL

Legal information

Legal information for TECNOBIT SOPORTE INTEGRAL SA

NIF
Hoja registral
IRUS1000266456264
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 20440 · Folio 86 · Hoja M279909
StatusVigente

Activity

TECNOBIT SOPORTE INTEGRAL SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 30 November 2012 to 16 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TECNOBIT SOPORTE INTE…TECNOBIT SLTECNOBIT SLMILETHOS TECHNOLOGIES SLMILETHOS TECHNOLOGIE…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 11
  2. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 11
  3. Cambio de domicilio socialPublished 24/09/2015· Registered 16/09/2015· I/A 10
  4. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 9
  5. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 9
  6. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 9
  7. Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 9

Changes

  1. 24/09/2015Cambio de domicilio social

    C/ MARIE CURIE 19 (RIVAS-VACIAMADRID)

  2. 30/11/2012Cambio de domicilio social

    C/ SANTA LEONOR 65 EDIFICIO A (MADRID)

  3. 30/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2018#4967888
    Ceses/DimisionesNombramientos
    TECNOBIT SOPORTE INTEGRAL SA. Ceses/Dimisiones. Representan: MAYO MUÑIZ LUIS ANTONIO. Nombramientos. Representan: VARELA SIEIRA EMILIO. Datos registrales. T 20440 , F 86, S 8, H M 279909, I/A 11 ( 9.07.18).
  2. 24/09/2015#3512976
    Cambio de domicilio social
    TECNOBIT SOPORTE INTEGRAL SA. Cambio de domicilio social. C/ MARIE CURIE 19 (RIVAS-VACIAMADRID). Datos registrales. T 20440 , F 85, S 8, H M 279909, I/A 10 (16.09.15).
  3. 30/11/2012#2011277
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECNOBIT SOPORTE INTEGRAL SA. Ceses/Dimisiones. Consejero: IGLESIAS BANCIELLA VICTOR. Presidente: IGLESIAS BANCIELLA VICTOR. Consejero: ROSA TORRES FRANCISCO. Secretario: ROSA TORRES FRANCISCO. Consejero: IZQUIERDO BERNALDO DE QUIROS JUAN ANTONIO. No…

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 addressC/ MARIE CURIE 19 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector