TECNOHOY 2006 SL

Hoja M416780· NIF B84783539

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 014,00 €
Directors :
Lopez Juarez Oscar, Lopez Juarez Victor

Legal information

Legal information for TECNOHOY 2006 SL

NIF
Hoja registral
IRUS1000278212562
Legal formSociedad Limitada (SL)
Share capital30 014,00 €
LocalityMadrid
Phone
Register referenceTomo 29574 · Folio 25 · Hoja M416780
StatusVigente

Activity

TECNOHOY 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 February 2010 to 21 June 2013, across 5 distinct types of filing. Its registered share capital is 30 014,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TECNOHOY 2006 SLLopez Juarez OscarLopez Juarez OscarLopez Juarez VictorLopez Juarez VictorELECTRONIC INFO 93 SLELECTRONIC INFO 93 SLLOBCON TECNOLOGIA SLLOBCON TECNOLOGIA SLTECNOINNOVACION SERVICE CONSULTING SLTECNOINNOVACION SERV…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 7
  2. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 7
  3. Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 7
  4. Ampliación de capitalPublished 21/02/2012· Registered 09/02/2012· I/A 6
  5. Ampliación de capitalPublished 14/01/2011· Registered 03/01/2011· I/A 5
  6. Fusión por absorciónPublished 14/01/2011· Registered 03/01/2011· I/A 5
  7. Ampliación de capitalPublished 26/02/2010· Registered 16/02/2010· I/A 4
  8. Fusión por absorciónPublished 26/02/2010· Registered 16/02/2010· I/A 4

Changes

  1. 21/06/2013Modificaciones estatutarias
  2. 14/01/2011Fusión por absorción
  3. 26/02/2010Fusión por absorción

Capital · events

  1. 21/02/2012Ampliación de capital
    Resulting capital: 30 014,00 € (+12 000,00 €)
  2. 14/01/2011Ampliación de capital
    Resulting capital: 18 014,00 € (+3 006,00 €)
  3. 26/02/2010Ampliación de capital
    Resulting capital: 15 008,00 € (+3 008,00 €)

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. 21/06/2013#2336445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOHOY 2006 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ PEREZ FRANCISCO. Nombramientos. Adm. Solid.: LOPEZ JUAREZ OSCAR;LOPEZ JUAREZ VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  2. 21/02/2012#1603410
    Ampliación de capital
    TECNOHOY 2006 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 30.014,00 Euros. Fusión por unión. Sociedades que se fusiónan: LOBBY CONSULTING 2006 SL. Datos registrales. T 23252 , F 72, S 8, H M 416780, I/A 6 ( 9.02.12).
  3. 14/01/2011#1019533
    Ampliación de capitalFusión por absorción
    TECNOHOY 2006 SL. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 18.014,00 Euros. Fusión por absorción. Sociedades absorbidas: INMOVICOS 2005 SL. Datos registrales. T 23252 , F 69, S 8, H M 416780, I/A 5 ( 3.01.11).
  4. 11/11/2010#941340
    TECNOHOY 2006 SL. Otros conceptos: LA SOCIEDAD ABSORBENTE ESTA DOMICILIADA EN MADRID, C/ JULIAN CAMARILLO, 29, INSCRITA EN ESTE REGISTRO AL TOMO 23252, FOLIO 65, HOJA M-416780 Y LA SOCIEDAD ABSORBIDA ESTA DOMICILIADA EN MADRID, C/ FERRAZ, 30, INSCRIT…
  5. 26/02/2010#609677
    Ampliación de capitalFusión por absorción
    TECNOHOY 2006 SL. Ampliación de capital. Capital: 3.008,00 Euros. Resultante Suscrito: 15.008,00 Euros. Fusión por absorción. Sociedades absorbidas: TOM HOSTELERIA SL. Datos registrales. T 23252 , F 67, S 8, H M 416780, I/A 4 (16.02.10).

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/ JULIAN CAMARILLO 29 - EDIFICIO D 1, 3º D, 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 — CNAE 6290 — are listed together.

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