TECNOLOGICAS Y COMUNICACIONES RESET SL

Hoja M507549· NIF B86048972

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
02/11/2010
Director :
Morales Luengo Jose Antonio
Former name :
COSASDESUBASTA SL

Legal information

Legal information for TECNOLOGICAS Y COMUNICACIONES RESET SL

NIF
Hoja registral
IRUS1000285957990
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date02/11/2010
LocalityMadrid
Register referenceTomo 28174 · Folio 66 · Hoja M507549
Former names
COSASDESUBASTA SL2010-11-02 → 2012-10-02
StatusVigente

Activity

TECNOLOGICAS Y COMUNICACIONES RESET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2010. The Spanish commercial register has published 7 filings for this company, from 2 November 2010 to 2 October 2012, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

LA COMPRAVENTA FABRICACION DISTRIBUCION IMPORTACION Y EXPORTACION DE PRODUCTOS DE INFORMATICA TELEFONIA FIJA Y MOVIL.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TECNOLOGICAS Y COMUNI…Morales Luengo Jose AntonioMorales Luengo Jose …TEFLOMET SLTEFLOMET SLCONSTRUCCIONES GRANDA SLCONSTRUCCIONES GRAND…CARAMES SEOANE SLCARAMES SEOANE SLRESIDENCIA GERIATRICA SANCHEZ GALENDE ASOCIADOS SLRESIDENCIA GERIATRIC…GRUPO MARTIN VILLA AUTOMOCION SLGRUPO MARTIN VILLA A…DISEINTER SLDISEINTER SLGMV RACING 07 SOCIEDAD LIMITADAGMV RACING 07 SOCIED…CAYBE EUROPA SACAYBE EUROPA SATRANSTHAL LOGISTICA SLTRANSTHAL LOGISTICA …AULA ESPAÑA 2011 SLAULA ESPAÑA 2011 SLSIIC IBERIA SLSIIC IBERIA SLPROMOCIONES Y OBRAS COSTA ATLANTICA SLPROMOCIONES Y OBRAS …BIO-AÑA PRODUCTOS ECOLOGICOS SLBIO-AÑA PRODUCTOS EC…MOVIMIENTO Y DESMONTE DE TIERRAS PARA LA CONSTRUCCION SLMOVIMIENTO Y DESMONT…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
TECNOLOGICAS Y COMUNI…Morales Luengo Jose AntonioMorales Luengo Jose …TEFLOMET SLTEFLOMET SLCONSTRUCCIONES GRANDA SLCONSTRUCCIONES GRAND…CARAMES SEOANE SLCARAMES SEOANE SLAUTORECAMBIOS CARMO SOCIEDAD LIMITADAAUTORECAMBIOS CARMO …TRANSTHAL LOGISTICA SLTRANSTHAL LOGISTICA …PROMOCIONES Y OBRAS COSTA ATLANTICA SLPROMOCIONES Y OBRAS …

Beneficial owner (UBO)

Morales Luengo Jose Antonio100 %

Individual · ultimate beneficial owner · since 02/10/2012

Beneficial owner network map

8 nodes Person Company
TECNOLOGICAS Y COMUNI…Morales Luengo Jose AntonioMorales Luengo Jose …TEFLOMET SLTEFLOMET SLCONSTRUCCIONES GRANDA SLCONSTRUCCIONES GRAND…CARAMES SEOANE SLCARAMES SEOANE SLAUTORECAMBIOS CARMO SOCIEDAD LIMITADAAUTORECAMBIOS CARMO …TRANSTHAL LOGISTICA SLTRANSTHAL LOGISTICA …PROMOCIONES Y OBRAS COSTA ATLANTICA SLPROMOCIONES Y OBRAS …

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2012· Registered 20/09/2012· I/A 3
  2. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 2
  3. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 2
  4. Cambio de denominación socialPublished 02/10/2012· Registered 20/09/2012· I/A 2
  5. Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 2
  6. ConstituciónPublished 02/11/2010· Registered 20/10/2010· I/A 1
  7. NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 1

Changes

  1. 02/10/2012Cambio de denominación social

    COSASDESUBASTA SL→TECNOLOGICAS Y COMUNICACIONES RESET SL

  2. 02/10/2012Cambio de domicilio social

    C/ ANTONIO LOPEZ 117 - ESCALERA IZQUIERDA, PISO 4º (MADRID)

  3. 02/10/2012Declaración de unipersonalidad

    MORALES LUENGO JOSE ANTONIO

Capital · events

  1. 02/11/2010Constitución
    Initial capital: 3 020,00 €

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. 02/10/2012#1917849
    Declaración de unipersonalidad
    TECNOLOGICAS Y COMUNICACIONES RESET SL. Declaración de unipersonalidad. Socio único: MORALES LUENGO JOSE ANTONIO. Datos registrales. T 28174 , F 66, S 8, H M 507549, I/A 3 (20.09.12).
  2. 02/10/2012#1917848

    Company name: COSASDESUBASTA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    COSASDESUBASTA SL. Ceses/Dimisiones. Adm. Unico: GODOY MARIN ALFONSO. Nombramientos. Adm. Unico: MORALES LUENGO JOSE ANTONIO. Cambio de denominación social. TECNOLOGICAS Y COMUNICACIONES RESET SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 117 - ES…
  3. 02/11/2010#929789

    Company name: COSASDESUBASTA SL

    ConstituciónNombramientos
    COSASDESUBASTA SL. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: LA COMPRAVENTA FABRICACION DISTRIBUCION IMPORTACION Y EXPORTACION DE PRODUCTOS DE INFORMATICA TELEFONIA FIJA Y MOVIL. Domicilio: C/ DEL ALMENDRO 134 (MOSTOLES). Capital…

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 2010

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/ ANTONIO LOPEZ 117 - ESCALERA IZQUIERDA, PISO 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province