TECNOGRECO SL
Hoja M694510· NIF B45910536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 04/06/2019
- Directors :
- Serrano Burguillos Teodoro, Diaz Lopez Maria Magdalena
Legal information
Legal information for TECNOGRECO SL
Activity
TECNOGRECO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 4 June 2019. The Spanish commercial register has published 7 filings for this company, from 4 June 2019 to 4 March 2021, across 6 distinct types of filing. Its registered share capital is 17 000,00 €.
Corporate purpose
Pintura y acristalamiento. Otras instalaciones en obras de construcción. Limpieza general de edificios.
Directors and representatives
Directors
Current
- Serrano Burguillos TeodoroSince 13/07/2020Administrador Solidario
- Diaz Lopez Maria MagdalenaSince 28/05/2019Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 04/03/2021· Registered 25/02/2021· I/A 3
- Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 2
- NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 2
- Modificaciones estatutariasPublished 20/07/2020· Registered 13/07/2020· I/A 2
- Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 2
- ConstituciónPublished 04/06/2019· Registered 28/05/2019· I/A 1
- NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 1
Changes
- 04/03/2021Ampliación del objeto social
5630: Establecimientos de bebidas. 9002: Actividades auxiliares a las artes escénicas. 6820: Alquiler de bienes inmobiliarios por cuenta propia. 8211: Servicios administrativos combinados. 5610: Restaurante y puestos de comidas.
- 20/07/2020Cambio de domicilio social
C/ NOGAL 1 (LEGANES)
- 20/07/2020Modificaciones estatutarias
Capital · events
- 04/06/2019ConstituciónInitial capital: 17 000,00 €
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)
- 04/03/2021#6291589Ampliacion del objeto social
TECNOGRECO SL. Ampliacion del objeto social. 5630: Establecimientos de bebidas. 9002: Actividades auxiliares a las artes escénicas. 6820: Alquiler de bienes inmobiliarios por cuenta propia. 8211: Servicios administrativos combinados. 5610: Restaurant… - 20/07/2020#5956502Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TECNOGRECO SL. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ MARIA MAGDALENA. Nombramientos. Adm. Solid.: DIAZ LOPEZ MARIA MAGDALENA;SERRANO BURGUILLOS TEODORO. Modificaciones estatutarias. Modificado el artículo 7 de los Estatutos sociales.. Otros concep… - 04/06/2019#5426986ConstituciónNombramientos
TECNOGRECO SL. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: Pintura y acristalamiento. Otras instalaciones en obras de construcción. Limpieza general de edificios. Domicilio: C/ ENCINA NUMERO 2, ESCALERA B, PLANTA 3 (LEGANES). Capi…
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 2019
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.