TECNOSECURITY SOCIEDAD LIMITADA
Hoja AB28801· NIF B05439484
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2021
- Director :
- Carrasco Navarro Andres
Legal information
Legal information for TECNOSECURITY SOCIEDAD LIMITADA
Activity
TECNOSECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 2 June 2021. The Spanish commercial register has published 4 filings for this company, from 2 June 2021 to 2 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8001
Corporate purpose
Vigilancia y protección de bienes, establecimientos, lugares yeventos, tanto públicos como privados, así como de las personas quepudieran encontrarse en los mismos.
Directors and representatives
Directors
Current
- Carrasco Navarro AndresSince 25/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2021
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 02/11/2022· Registered 25/10/2022· I/A 2
- ConstituciónPublished 02/06/2021· Registered 25/05/2021· I/A 1
- Declaración de unipersonalidadPublished 02/06/2021· Registered 25/05/2021· I/A 1
- NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 1
Changes
- 02/11/2022Cambio de objeto social
Vigilancia y protección de bienes, establecimientos, lugares yeventos, tanto públicos como privados, así como de las personas quepudieran encontrarse en los mismos.
- 02/06/2021Declaración de unipersonalidad
CARRASCO NAVARRO ANDRES
Capital · events
- 02/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 02/11/2022#7221797Cambio de objeto social
TECNOSECURITY SOCIEDAD LIMITADA. Cambio de objeto social. Vigilancia y protección de bienes, establecimientos, lugares yeventos, tanto públicos como privados, así como de las personas quepudieran encontrarse en los mismos. Datos registrales. T 1032, … - 02/06/2021#6451079ConstituciónDeclaración de unipersonalidadNombramientos
TECNOSECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: Empresa de seguridad. Guarderías rurales. Domicilio: C/ CID, 2 2º A 02002 (ALBACETE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 8001 — are listed together.