TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SA

Hoja M342150· NIF A83834259

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Genova Fernandez Jose Ignacio

Legal information

Legal information for TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SA

NIF
Hoja registral
IRUS1000271912445
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19490 · Folio 183 · Hoja M342150
StatusVigente

Activity

TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 November 2013 to 19 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TECNOLOGIA DE LA EDIF…Genova Fernandez Jose IgnacioGenova Fernandez Jos…MENORCA CUATRO SAMENORCA CUATRO SA

Registered actos

  1. ReeleccionesPublished 19/04/2023· Registered 12/04/2023· I/A 8
  2. ReeleccionesPublished 29/10/2018· Registered 22/10/2018· I/A 7
  3. Modificaciones estatutariasPublished 23/09/2016· Registered 16/09/2016· I/A 6
  4. Cambio de domicilio socialPublished 23/09/2016· Registered 16/09/2016· I/A 6
  5. ReeleccionesPublished 22/11/2013· Registered 15/11/2013· I/A 5

Changes

  1. 23/09/2016Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 116 (MADRID)

  2. 23/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2023#7491991
    Reelecciones
    TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SA. Reelecciones. Adm. Unico: GENOVA FERNANDEZ JOSE IGNACIO. Datos registrales. T 19490 , F 183, S 8, H M 342150, I/A 8 (12.04.23).
  2. 29/10/2018#5105076
    Reelecciones
    TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SA. Reelecciones. Adm. Unico: GENOVA FERNANDEZ JOSE IGNACIO. Datos registrales. T 19490 , F 183, S 8, H M 342150, I/A 7 (22.10.18).
  3. 23/09/2016#4034823
    Modificaciones estatutariasCambio de domicilio social
    TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 (MADRID). Datos registrales. T 19490 , F 183, S 8, H M 342150, I/A …
  4. 22/11/2013#2550593
    Reelecciones
    TECNOLOGIA DE LA EDIFICACION INDUSTRIALIZADA TECNO SA. Reelecciones. Adm. Unico: GENOVA FERNANDEZ JOSE IGNACIO. Datos registrales. T 19490 , F 182, S 8, H M 342150, I/A 5 (15.11.13).

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/ NUÑEZ DE BALBOA 116 (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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector