TECNOCIENTIFICA SL

Hoja M47928· NIF B28894533

Struck off · 17/05/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNOCIENTIFICA SL

NIF
Hoja registral
IRUS1000240187766
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 2714 · Folio 97 · Hoja M47928
StatusLiquidada

Activity

TECNOCIENTIFICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 25 April 2013 to 17 May 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TECNOCIENTIFICA SLVadillo Verdugo AdolfoVadillo Verdugo Adol…PROMOTEC VADILLO HNOS SLPROMOTEC VADILLO HNO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOCIENTIFICA SLVadillo Verdugo AdolfoVadillo Verdugo Adol…

Beneficial owner (UBO)

Vadillo Verdugo Adolfo100 %

Individual · ultimate beneficial owner · since 17/05/2024

Beneficial owner network map

2 nodes Person Company
TECNOCIENTIFICA SLVadillo Verdugo AdolfoVadillo Verdugo Adol…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2024· Registered 07/05/2024· I/A 7
  2. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 7
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 7
  4. DisoluciónPublished 17/05/2024· Registered 07/05/2024· I/A 7
  5. ExtinciónPublished 17/05/2024· Registered 07/05/2024· I/A 7
  6. Cambio de domicilio socialPublished 02/06/2020· Registered 26/05/2020· I/A 6
  7. Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 5
  8. NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 5
  9. Ceses/DimisionesPublished 09/02/2016· Registered 02/02/2016· I/A 4
  10. NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 4
  11. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 3
  12. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 3

Changes

  1. 17/05/2024Declaración de unipersonalidad

    VADILLO VERDUGO ADOLFO

  2. 17/05/2024Disolución
  3. 17/05/2024Extinción
  4. 02/06/2020Cambio de domicilio social

    C/ JUAN DE CARDONA 3 5º A (ALCALA DE HENARES)

Timeline (BORME)

  1. 17/05/2024#8081833
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    TECNOCIENTIFICA SL. Declaración de unipersonalidad. Socio único: VADILLO VERDUGO ADOLFO. Ceses/Dimisiones. Liquidador: VADILLO VERDUGO ADOLFO. Adm. Unico: VADILLO VERDUGO ADOLFO. Nombramientos. Liquidador: VADILLO VERDUGO ADOLFO. Disolución. Voluntar…
  2. 02/06/2020#5894680
    Cambio de domicilio social
    TECNOCIENTIFICA SL. Cambio de domicilio social. C/ JUAN DE CARDONA 3 5º A (ALCALA DE HENARES). Datos registrales. T 2714 , F 7, S 8, H M 47928, I/A 6 (26.05.20).
  3. 02/06/2020#5894679
    Ceses/DimisionesNombramientos
    TECNOCIENTIFICA SL. Ceses/Dimisiones. Adm. Unico: SAZ VICENTE ROBERTO. Nombramientos. Adm. Unico: VADILLO VERDUGO ADOLFO. Datos registrales. T 2714 , F 7, S 8, H M 47928, I/A 5 (26.05.20).
  4. 09/02/2016#3706230
    Ceses/DimisionesNombramientos
    TECNOCIENTIFICA SL. Ceses/Dimisiones. Adm. Unico: PAREJA CANO LUIS MIGUEL. Nombramientos. Adm. Unico: SAZ VICENTE ROBERTO. Datos registrales. T 2714 , F 6, S 8, H M 47928, I/A 4 ( 2.02.16).
  5. 25/04/2013#2246542
    Ceses/DimisionesNombramientos
    TECNOCIENTIFICA SL. Ceses/Dimisiones. Adm. Unico: VADILLO VERDUGO ADOLFO. Nombramientos. Adm. Unico: PAREJA CANO LUIS MIGUEL. Datos registrales. T 2714 , F 6, S 8, H M 47928, I/A 3 (17.04.13).

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/ JUAN DE CARDONA 3 5º A (ALCALA DE HENARES), Alcalá de Henares, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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