TECNON SISTEMAS SL

Hoja M334956· NIF B83729988

Struck off · 05/08/2026Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNON SISTEMAS SL

NIF
Hoja registral
IRUS1000271251140
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19144 · Folio 48 · Hoja M334956
StatusLiquidada

Activity

TECNON SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 19 November 2013 to 5 August 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2026· Registered 29/07/2026· I/A 5
  2. NombramientosPublished 05/08/2026· Registered 29/07/2026· I/A 5
  3. DisoluciónPublished 05/08/2026· Registered 29/07/2026· I/A 5
  4. ExtinciónPublished 05/08/2026· Registered 29/07/2026· I/A 5
  5. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 4

Changes

  1. 05/08/2026Disolución
  2. 05/08/2026Extinción
  3. 19/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2026#9649304
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNON SISTEMAS SL. Ceses/Dimisiones. Liquidador: VERDEJO ALONSO JOSE. Adm. Unico: VERDEJO ALONSO JOSE. Nombramientos. Liquidador: VERDEJO ALONSO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 334956, I/A 5 (29.07.26).
  2. 19/11/2013#2543834
    Modificaciones estatutarias
    TECNON SISTEMAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19144 , F 48, S 8, H M 334956, I/A 4 (11.11.13).

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/ ANDRES SEGOVIA S/N - CENTRO COMERCIAL CORONADO, LOCAL Nº 12, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Instalaciones eléctricas — are listed together.

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