TECNOFILTRO 2013 SL

Hoja M566005· NIF B13545561

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Acedo Martinez Silvia Esther
Former name :
CAPODICAPI, SOCIEDAD LIMITADA

Legal information

Legal information for TECNOFILTRO 2013 SL

NIF
Hoja registral
IRUS1000291143552
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31445 · Folio 15 · Hoja M566005
Former names
CAPODICAPI, SOCIEDAD LIMITADA2013-09-26
StatusVigente

Activity

TECNOFILTRO 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 10 filings for this company, from 26 September 2013 to 14 February 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Acedo Martinez Silvia Esther100 %

Individual · ultimate beneficial owner · since 08/10/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 7
  2. RevocacionesPublished 28/09/2016· Registered 20/09/2016· I/A 6
  3. Declaración de unipersonalidadPublished 08/10/2015· Registered 29/09/2015· I/A 5
  4. Ceses/DimisionesPublished 02/03/2015· Registered 20/02/2015· I/A 4
  5. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 4
  6. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 3
  7. Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 2
  8. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 2
  9. Cambio de denominación socialPublished 26/09/2013· Registered 19/09/2013· I/A 2
  10. Cambio de domicilio socialPublished 26/09/2013· Registered 19/09/2013· I/A 2

Changes

  1. 08/10/2015Declaración de unipersonalidad

    ACEDO MARTINEZ SILVIA ESTHER

  2. 26/09/2013Cambio de denominación social

    CAPODICAPI, SOCIEDAD LIMITADA→TECNOFILTRO 2013 SL

  3. 26/09/2013Cambio de domicilio social

    C/ GAZTAMBIDE 87 - 6º F (MADRID)

Timeline (BORME)

  1. 14/02/2020#5795595
    Nombramientos
    TECNOFILTRO 2013 SL. Nombramientos. Apoderado: ACEDO MARTINEZ MARIA SONIA. Datos registrales. T 31445 , F 15, S 8, H M 566005, I/A 7 ( 7.02.20).
  2. 28/09/2016#4039561
    Revocaciones
    TECNOFILTRO 2013 SL. Revocaciones. Apoderado: ACEDO MARTINEZ MARIA SONIA. Datos registrales. T 31445 , F 15, S 8, H M 566005, I/A 6 (20.09.16).
  3. 08/10/2015#3531066
    Declaración de unipersonalidad
    TECNOFILTRO 2013 SL. Declaración de unipersonalidad. Socio único: ACEDO MARTINEZ SILVIA ESTHER. Datos registrales. T 31445 , F 15, S 8, H M 566005, I/A 5 (29.09.15).
  4. 02/03/2015#3215950
    Ceses/DimisionesNombramientos
    TECNOFILTRO 2013 SL. Ceses/Dimisiones. Adm. Unico: DIRECCIONES Y GESTIONES 2013 SL. Representan: CAÑEGO MUÑOZ PABLO. Nombramientos. Adm. Unico: ACEDO MARTINEZ SILVIA ESTHER. Datos registrales. T 31445 , F 14, S 8, H M 566005, I/A 4 (20.02.15).
  5. 26/09/2013#2464936
    Nombramientos
    TECNOFILTRO 2013 SL. Nombramientos. Apoderado: ACEDO MARTINEZ MARIA SONIA. Datos registrales. T 31445 , F 14, S 8, H M 566005, I/A 3 (19.09.13).
  6. 26/09/2013#2464935

    Company name: CAPODICAPI, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CAPODICAPI, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MECO SERNA FRANCISCO JAVIER. Nombramientos. Adm. Unico: DIRECCIONES Y GESTIONES 2013 SL. Representan: CAÑEGO MUÑOZ PABLO. Cambio de denominación social. TECNOFILTRO 2013 SL. Cambio de domic…

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/ GAZTAMBIDE 87 - 6º F (MADRID), 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector