TECNODRIVE SOCIEDAD LIMITADA

Hoja SE97172· NIF B90063751

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 770,00 €
Incorporation :
24/05/2013
Director :
Moles Gallego Juan Carlos

Legal information

Legal information for TECNODRIVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034230338
Legal formSociedad Limitada (SL)
Share capital73 770,00 €
Incorporation date24/05/2013
Register referenceTomo 5693 · Folio 163 · Hoja SE97172
StatusVigente

Activity

TECNODRIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 24 May 2013. The Spanish commercial register has published 6 filings for this company, from 24 May 2013 to 2 February 2023, across 5 distinct types of filing. Its registered share capital is 73 770,00 €.

Economic activity (CNAE)

4650

Corporate purpose

Suministro e integración de componentes y equipos industriales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moles Gallego Juan Carlos100 %

Individual · ultimate beneficial owner · since 24/05/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 3
  2. Ampliación de capitalPublished 10/09/2021· Registered 03/09/2021· I/A 2
  3. Modificaciones estatutariasPublished 10/09/2021· Registered 03/09/2021· I/A 2
  4. ConstituciónPublished 24/05/2013· Registered 16/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 24/05/2013· Registered 16/05/2013· I/A 1
  6. NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 1

Changes

  1. 10/09/2021Modificaciones estatutarias
  2. 24/05/2013Declaración de unipersonalidad

    MOLES GALLEGO JUAN CARLOS

Capital · events

  1. 10/09/2021Ampliación de capital
    Resulting capital: 73 770,00 € (+67 770,00 €)
  2. 24/05/2013Constitución
    Initial capital: 6 000,00 €

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. 02/02/2023#7367778
    Nombramientos
    TECNODRIVE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLES MORALEDA CARLOS. Datos registrales. T 5693 , F 163, S 8, H SE 97172, I/A 3 (25.01.23).
  2. 10/09/2021#6601989
    Ampliación de capitalModificaciones estatutarias
    TECNODRIVE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 67.770,00 Euros. Resultante Suscrito: 73.770,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 5693 , F 162, S 8, H SE 97172, I/A …
  3. 24/05/2013#2292587
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNODRIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: Suministro e integración de componentes y equipos industriales. Domicilio: AVDA ARQUITECTURA 1 - TORRE 6, PLANTA 4, MODULO 1 (SEVILLA). Capital: 6.000,00 Eu…

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 2013

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 ARQUITECTURA 1 - TORRE 6, PLANTA 4, MODULO 1 (SEVILLA), Sevilla
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 — CNAE 4650 — are listed together.

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