filings.es

TECNOROB REMOTE SYSTEMS SL

Hoja VA28368· NIF B47755772

ActiveValladolid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/07/2016

Legal information

Legal information for TECNOROB REMOTE SYSTEMS SL

NIF
Hoja registral
IRUS1000108791683
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/07/2016
LocalityCistérniga
Register referenceTomo 1504 · Folio 33 · Hoja VA28368

Activity

TECNOROB REMOTE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Cistérniga (Valladolid, Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 18 July 2016. The Spanish commercial register has published 6 filings for this company, from 18 July 2016 to 4 June 2018, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Diseño, fabricación y automatización de sistemas, máquinas y lineas de producción así como la programación de sistemas automatizados e instalaciones robotizadas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • INTERMAQ COMPANY GROUP 2016 SL100 %

    Legal entity · since 04/06/2018 · socio único (BORME)Extinguida

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

Shareholders network map

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Beneficial owner (UBO)

INTERMAQ COMPANY GROUP 2016 SL100 %Extinguida

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

Legal entity · since 04/06/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/06/2018· Registered 28/05/2018· I/A 3
  2. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 3
  3. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 3
  4. NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 2
  5. ConstituciónPublished 18/07/2016· Registered 11/07/2016· I/A 1
  6. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 1

Changes

  1. 04/06/2018Declaración de unipersonalidad

    INTERMAQ COMPANY GROUP 2016 SL

Capital · events

  1. 18/07/2016Constitución
    Initial capital: 30 000,00 €

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. 04/06/2018#4909016
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TECNOROB REMOTE SYSTEMS SL. Declaración de unipersonalidad. Socio único: INTERMAQ COMPANY GROUP 2016 SL. Ceses/Dimisiones. Consejero: VUILLOT YANNICK;GOMEZ SANZ DIEGO;INTERMAQ COMPANY GROUP 2016 SL. Presidente: INTERMAQ COMPANY GROUP 2016 SL. Secreta…
  2. 28/07/2016#3960538
    Nombramientos
    TECNOROB REMOTE SYSTEMS SL. Nombramientos. Co.De.Ma.So: INTERMAQ COMPANY GROUP 2016 SL;VUILLOT YANNICK. Datos registrales. T 1504 , F 33, S 8, H VA 28368, I/A 2 (20.07.16).
  3. 18/07/2016#3947352
    ConstituciónNombramientos
    TECNOROB REMOTE SYSTEMS SL. Constitución. Comienzo de operaciones: 17.06.16. Objeto social: Diseño, fabricación y automatización de sistemas, máquinas y lineas de producción así como la programación de sistemas automatizados e instalaciones robotizad…

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 2016

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.