TECNOHUERTAS 210 SL

Hoja M422196· NIF B84904325

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Directors :
Naranjo Villalonga David, Naranjo Villalonga Alvaro, Naranjo Villalonga Gonzalo

Legal information

Legal information for TECNOHUERTAS 210 SL

NIF
Hoja registral
IRUS1000278744063
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23533 · Folio 122 · Hoja M422196
StatusVigente

Activity

TECNOHUERTAS 210 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 12 filings for this company, from 19 January 2012 to 16 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
TECNOHUERTAS 210 SLNaranjo Villalonga AlvaroNaranjo Villalonga A…Naranjo Villalonga DavidNaranjo Villalonga D…Naranjo Villalonga GonzaloNaranjo Villalonga G…EUROTRADE INVESTMENTS SAEUROTRADE INVESTMENT…GADIR CUBIERTAS SLGADIR CUBIERTAS SLCOMPAÑIA ENERGETICA DE LINARES SLCOMPAÑIA ENERGETICA …BIOELECTRICA DE LINARES SLBIOELECTRICA DE LINA…COMPAÑIA ORUJERA DE LINARES SLCOMPAÑIA ORUJERA DE …HISTORIAS DEL TIO LUIS SOCIEDAD LIMITADAHISTORIAS DEL TIO LU…2014 HDP FILM AGRUPACION DE INTERES ECONOMICO2014 HDP FILM AGRUPA…ECORECICLAJES DE ARCOS SLECORECICLAJES DE ARC…QUERCUS TOZA SLQUERCUS TOZA SLBLACKBEACH FILM, AGRUPACION DE INTERES ECONOMICOBLACKBEACH FILM, AGR…QUERCUS TOZA SLQUERCUS TOZA SLPRIS & BATTY FILMS SLPRIS & BATTY FILMS SLTEATRO DE LA CIUDAD SLTEATRO DE LA CIUDAD …VIVIR SIN BATERIA AIEVIVIR SIN BATERIA AIESERVICIOS DE ESTACIONAMIENTO REGULADO SLSERVICIOS DE ESTACIO…ZURVAN GESTION DE PROYECTOS S.LZURVAN GESTION DE PR…OPTIMIZA, SERVICIOS DE ADMINISTRACION Y SOPORTE SLOPTIMIZA, SERVICIOS …DECISION TEAM SLDECISION TEAM SLKASONGO SLKASONGO SLOPTIMIZA SERVICIOS DE ADMINISTRACION Y SOPORTE SLOPTIMIZA SERVICIOS D…

Cap table · shareholdings

  • AURANTIA 2003 SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AURANTIA 2003 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 6
  2. Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 5
  3. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 5
  4. Ampliacion del objeto socialPublished 11/02/2021· Registered 04/02/2021· I/A 5
  5. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 4
  6. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 4
  7. Cambio de domicilio socialPublished 05/08/2016· Registered 29/07/2016· I/A 3
  8. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 2
  9. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 2
  10. Cambio de domicilio socialPublished 19/01/2012· Registered 09/01/2012· I/A 2
  11. Cambio de objeto socialPublished 19/01/2012· Registered 09/01/2012· I/A 2

Changes

  1. 11/02/2021Ampliación del objeto social

    a) La promoción y/o construcción, por cuentapropia o de terceros de toda clase de urbanizaciones, obras publicas o privadas, edificaciones o inmuebles, ya sean estos destinatarios a viviendas o a locales comerciales o a ambas cosas a la vez. b) Su explotación en forma de arriendo.....

  2. 05/08/2016Cambio de domicilio social

    C/ COVARRUBIAS Nº22, 5º IZQUIERDA (MADRID)

  3. 19/01/2012Cambio de domicilio social

    C/ CLAUDIO COELLO 25 1º - INTERIOR (MADRID)

  4. 19/01/2012Cambio de objeto social

    LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES...

Timeline (BORME)

  1. 16/02/2021#6260166
    Nombramientos
    TECNOHUERTAS 210 SL. Nombramientos. Apo.Manc.: NARANJO VILLALONGA DAVID;NARANJO VILLALONGA GONZALO;NARANJO VILLALONGA ALVARO. Datos registrales. T 23533 , F 122, S 8, H M 422196, I/A 6 ( 9.02.21).
  2. 11/02/2021#6253007
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TECNOHUERTAS 210 SL. Ceses/Dimisiones. Adm. Unico: AURANTIA 2003 SL. Representan: NARANJO VILLALONGA GUILLERMO. Nombramientos. Consejero: NARANJO VILLALONGA DAVID;NARANJO VILLALONGA GONZALO;NARANJO VILLALONGA ALVARO. Presidente: NARANJO VILLALONGA DA…
  3. 20/12/2018#5183876
    Ceses/DimisionesNombramientos
    TECNOHUERTAS 210 SL. Ceses/Dimisiones. Representan: NARANJO VILLALONGA GONZALO. Nombramientos. Representan: NARANJO VILLALONGA GUILLERMO. Datos registrales. T 23533 , F 121, S 8, H M 422196, I/A 4 (13.12.18).
  4. 05/08/2016#3973150
    Cambio de domicilio social
    TECNOHUERTAS 210 SL. Cambio de domicilio social. C/ COVARRUBIAS Nº22, 5º IZQUIERDA (MADRID). Datos registrales. T 23533 , F 121, S 8, H M 422196, I/A 3 (29.07.16).
  5. 19/01/2012#1544369
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    TECNOHUERTAS 210 SL. Sociedad unipersonal. Cambio de identidad del socio único: AURANTIA 2003 SL. Ceses/Dimisiones. Adm. Unico: TECNOHUERTAS SA. Representan: LAVIÑA SERRANO ENRIQUE CARLOS. Nombramientos. Adm. Unico: AURANTIA 2003 SL. Representan: NAR…

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/ COVARRUBIAS Nº22, 5º IZQUIERDA (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector