TECNOSOL DECOR SOCIEDAD LIMITADA
Hoja BI80277· NIF B44746758
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2023
- Directors :
- Kozlov Eduard- Tiberius, Kovacs Mihai-Alin
Legal information
Legal information for TECNOSOL DECOR SOCIEDAD LIMITADA
Activity
TECNOSOL DECOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 March 2023. The Spanish commercial register has published 5 filings for this company, from 14 March 2023 to 29 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construccion de obras. Contratar toda clase de prestación de servicios mediante la administración de personal.
Directors and representatives
Directors
Current
- Kozlov Eduard- TiberiusSince 03/03/2023Administrador Único
- Kovacs Mihai-AlinSince 19/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2024· Registered 19/08/2024· I/A 3
- NombramientosPublished 29/08/2024· Registered 19/08/2024· I/A 3
- ConstituciónPublished 14/03/2023· Registered 03/03/2023· I/A 1
- Declaración de unipersonalidadPublished 14/03/2023· Registered 03/03/2023· I/A 1
- NombramientosPublished 14/03/2023· Registered 03/03/2023· I/A 1
Changes
- 14/03/2023Declaración de unipersonalidad
KOZLOV EDUARD-TIBERIUS
Capital · events
- 14/03/2023ConstituciónInitial 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)
- 29/08/2024#8231730Ceses/DimisionesNombramientos
TECNOSOL DECOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: KOZLOV EDUARD-TIBERIUS. Nombramientos. Adm. Unico: KOVACS MIHAI-ALIN. Datos registrales. S 8 , H BI 80277, I/A 3 (19.08.24).
- 14/03/2023#7436906ConstituciónDeclaración de unipersonalidadNombramientos
TECNOSOL DECOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: Construccion de obras. Contratar toda clase de prestación de servicios mediante la administración de personal. Domicilio: C/ FAUSTE 22 5º B - ARIZGOITI …
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 2023
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 — Construcción de edificios residenciales — are listed together.