TECNOMASTER SA

Hoja M54375· NIF A28995744

Struck off · 04/03/2021Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TECNOMASTER SA

NIF
Hoja registral
IRUS1000243763359
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3187 · Folio 160 · Hoja M54375
StatusLiquidada

Activity

TECNOMASTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 29 March 2011 to 4 March 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TECNOMASTER SAZerah Hai GilbertZerah Hai GilbertGRUPO GILBERT ZERAH SAGRUPO GILBERT ZERAH …

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 25
  2. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 25
  3. DisoluciónPublished 04/03/2021· Registered 25/02/2021· I/A 25
  4. ExtinciónPublished 04/03/2021· Registered 25/02/2021· I/A 25
  5. Ceses/DimisionesPublished 21/11/2018· Registered 13/11/2018· I/A 24
  6. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 24
  7. Modificaciones estatutariasPublished 21/11/2018· Registered 13/11/2018· I/A 24
  8. Ceses/DimisionesPublished 29/03/2011· Registered 17/03/2011· I/A 23
  9. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 23

Changes

  1. 04/03/2021Disolución
  2. 04/03/2021Extinción
  3. 21/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6291423
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNOMASTER SA. Ceses/Dimisiones. Adm. Unico: ZERAH HAI GILBERT. Nombramientos. Liquidador: ZERAH HAI GILBERT. Disolución. Voluntaria. Extinción. Datos registrales. T 3187 , F 160, S 8, H M 54375, I/A 25 (25.02.21).
  2. 21/11/2018#5137616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOMASTER SA. Ceses/Dimisiones. Adm. Solid.: ZERAH HAI GILBERT;ZERAH SEBASTIEN GILLES. Nombramientos. Adm. Unico: ZERAH HAI GILBERT. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION, HA QUEDADO CAMBIADO EL PLAZO DE DURAC…
  3. 29/03/2011#1145214
    Ceses/DimisionesNombramientos
    TECNOMASTER SA. Ceses/Dimisiones. Adm. Solid.: ZERAH GILBERT;ZERAH SEBASTIEN-GILLES. Nombramientos. Adm. Solid.: ZERAH HAI GILBERT;ZERAH SEBASTIEN GILLES. Datos registrales. T 3187 , F 159, S 8, H M 54375, I/A 23 (17.03.11).

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 addressORENSE, 20, 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 técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector