TECNODOCTOR BUSINESS SL
Hoja M572213· NIF B86903713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 24/01/2014
- Director :
- Sisi Martin Guillermo
Legal information
Legal information for TECNODOCTOR BUSINESS SL
Activity
TECNODOCTOR BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 24 January 2014. The Spanish commercial register has published 4 filings for this company, from 24 January 2014 to 17 February 2014, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
- Otros servicios relacionados con las tecnologías de la información y la informática (epígrafe n 6209 del CNAE). Consulta de aplicaciones informáticas y suministro de programas de informática. Otras actividades relacionadas n la informática Tecnología y Desarrollo I+D...
Directors and representatives
Directors
Current
- Sisi Martin GuillermoSince 15/01/2014Administrador Único
Authorised representatives
Current
- Martin Duarte Maria ConcepcionSince 10/02/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 2
- ConstituciónPublished 24/01/2014· Registered 15/01/2014· I/A 1
- Declaración de unipersonalidadPublished 24/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 1
Changes
- 24/01/2014Declaración de unipersonalidad
SISI MARTIN GUILLERMO
Capital · events
- 24/01/2014ConstituciónInitial capital: 3 005,00 €
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)
- 17/02/2014#2674577Nombramientos
TECNODOCTOR BUSINESS SL. Nombramientos. Apoderado: MARTIN DUARTE MARIA CONCEPCION. Datos registrales. T 31797 , F 109, S 8, H M 572213, I/A 2 (10.02.14).
- 24/01/2014#2634005ConstituciónDeclaración de unipersonalidadNombramientos
TECNODOCTOR BUSINESS SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: - Otros servicios relacionados con las tecnologías de la información y la informática (epígrafe n 6209 del CNAE). Consulta de aplicaciones informáticas y suminis…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.