TECNOEDIFICIOS SL
Hoja MA116862· NIF B93239168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 400,00 €
- Incorporation :
- 05/03/2013
- Director :
- LAS MEDRANAS SL
Legal information
Legal information for TECNOEDIFICIOS SL
Activity
Corporate purpose
CERTIFICADOS EFICIENCIA ENERGETICA, CERTIFICADOS INSPECCION TECNICA DE EDIFICIOS Y TASACIONES.
Directors and representatives
Directors
Current
- LAS MEDRANAS SLSince 17/06/2024Administrador Único
Former
- Aguilar Toro Jose DamianCeased on 17/06/2024Administrador Único
- Artimez Talavera Fernando JavierCeased on 03/02/2014Administrador Mancomunado
Directors network map
Cap table — shareholdings
- Aguilar Toro Jose Damian100 %
Individual · since 11/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Toro Jose Damian100 %
Individual — ultimate beneficial owner · since 11/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 4
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 4
- Declaración de unipersonalidadPublished 11/02/2014· Registered 03/02/2014· I/A 2
- Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 2
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 2
- Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 2
- Ampliacion del objeto socialPublished 11/02/2014· Registered 03/02/2014· I/A 2
- ConstituciónPublished 05/03/2013· Registered 18/02/2013· I/A 1
- NombramientosPublished 05/03/2013· Registered 18/02/2013· I/A 1
Capital — events
- 05/03/2013ConstituciónInitial capital: 5 400,00 €
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)
- 24/06/2024#8139150Ceses/DimisionesNombramientos
TECNOEDIFICIOS SL. Ceses/Dimisiones. Adm. Unico: AGUILAR TORO JOSE DAMIAN. Nombramientos. Adm. Unico: LAS MEDRANAS SL. Datos registrales. S 8 , H MA116862, I/A 4 (17.06.24).
- 12/02/2014#2666692
TECNOEDIFICIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5101, L 4008, F 92, S 8, H MA116862, I/A 3 ( 3.02.14).
- 11/02/2014#2664323Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
TECNOEDIFICIOS SL. Declaración de unipersonalidad. Socio único: AGUILAR TORO JOSE DAMIAN. Ceses/Dimisiones. Adm. Mancom.: AGUILAR TORO JOSE DAMIAN;ARTIMEZ TALAVERA FERNANDO JAVIER. Nombramientos. Adm. Unico: AGUILAR TORO JOSE DAMIAN. Modificaciones e… - 05/03/2013#2160742ConstituciónNombramientos
TECNOEDIFICIOS SL. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: CERTIFICADOS EFICIENCIA ENERGETICA, CERTIFICADOS INSPECCION TECNICA DE EDIFICIOS Y TASACIONES. Domicilio: C/ MARQUES DEL DUERO 67 1 D (MARBELLA). Capital: 5.400,00 Euro…
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.