TECNOSINDOPTICAS SL
Hoja OR15000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 01/12/2015
- Directors :
- Alonso Gomez Fernando, Rodriguez Carral Daniel, Porto Neira Jose Luis
Legal information
Legal information for TECNOSINDOPTICAS SL
Activity
TECNOSINDOPTICAS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 1 December 2015. The Spanish commercial register has published 5 filings for this company, from 1 December 2015 to 18 March 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La realización de instalaciones eléctricas, tendidos telefónicos y de fibra óptica.
Directors and representatives
Directors
Current
- Alonso Gomez FernandoSince 09/03/2020Administrador Mancomunado
- Rodriguez Carral DanielSince 09/03/2020Administrador Mancomunado
- Porto Neira Jose LuisSince 09/03/2020Administrador Mancomunado
Former
- Miguez Menaz HermesindoCeased on 09/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/03/2020· Registered 09/03/2020· I/A 2
- NombramientosPublished 18/03/2020· Registered 09/03/2020· I/A 2
- ConstituciónPublished 01/12/2015· Registered 23/11/2015· I/A 1
- Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 1
- NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 1
Capital · events
- 01/12/2015ConstituciónInitial capital: 4 000,00 €
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)
- 18/03/2020#5849345Ceses/DimisionesNombramientos
TECNOSINDOPTICAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIGUEZ MENAZ HERMESINDO. Nombramientos. Adm. Mancom.: RODRIGUEZ CARRAL DANIEL;ALONSO GOMEZ FERNANDO;PORTO NEIRA JOSE LUIS. Otros conceptos: Cambio del Organo … - 01/12/2015#3612393ConstituciónDeclaración de unipersonalidadNombramientos
TECNOSINDOPTICAS SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: La realización de instalaciones eléctricas, tendidos telefónicos y de fibra óptica. Domicilio: AVDA DE BUENOS AIRES 27 5 (OURENSE). Capital: 4.000,00 Euros. Declarac…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.