TECNOTEL XXI SL

Hoja M380736· NIF B84230697

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Simarro Cordero Antonio

Legal information

Legal information for TECNOTEL XXI SL

NIF
Hoja registral
IRUS1000274916458
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 21410 · Folio 131 · Hoja M380736
StatusVigente

Activity

TECNOTEL XXI SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 10 filings for this company, from 25 May 2010 to 13 April 2022, across 6 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Simarro Cordero Antonio100 %

Individual · ultimate beneficial owner · since 13/04/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2022· Registered 06/04/2022· I/A 7
  2. RevocacionesPublished 06/04/2022· Registered 30/03/2022· I/A 6
  3. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 5
  4. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 5
  5. Cambio de domicilio socialPublished 06/04/2022· Registered 30/03/2022· I/A 5
  6. Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 4
  7. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 4
  8. Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 3
  9. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 3
  10. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 3

Changes

  1. 13/04/2022Declaración de unipersonalidad

    SIMARRO CORDERO ANTONIO

  2. 06/04/2022Cambio de domicilio social

    C/ LISBOA 4, NAVE 2 (VALDEMORO)

  3. 25/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2022#6914118
    Declaración de unipersonalidad
    TECNOTEL XXI SL. Declaración de unipersonalidad. Socio único: SIMARRO CORDERO ANTONIO. Datos registrales. T 21410 , F 131, S 8, H M 380736, I/A 7 ( 6.04.22).
  2. 06/04/2022#6897625
    Revocaciones
    TECNOTEL XXI SL. Revocaciones. Apo.Sol.: BERMEJO DELGADO JUAN ANTONIO;BERMEJO DELGADO MANUEL LAZARO. Datos registrales. T 21410 , F 131, S 8, H M 380736, I/A 6 (30.03.22).
  3. 06/04/2022#6897624
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECNOTEL XXI SL. Ceses/Dimisiones. Adm. Unico: GARCIA ROMERAL MARIA CONCEPCION. Nombramientos. Adm. Unico: SIMARRO CORDERO ANTONIO. Cambio de domicilio social. C/ LISBOA 4, NAVE 2 (VALDEMORO). Datos registrales. T 21410 , F 131, S 8, H M 380736, I/A …
  4. 06/05/2013#2256843
    Ceses/DimisionesNombramientos
    TECNOTEL XXI SL. Ceses/Dimisiones. Adm. Unico: BERMEJO DELGADO JUAN ANTONIO. Nombramientos. Adm. Unico: GARCIA ROMERAL MARIA CONCEPCION. Datos registrales. T 21410 , F 130, S 8, H M 380736, I/A 4 (24.04.13).
  5. 25/05/2010#734419
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOTEL XXI SL. Ceses/Dimisiones. Adm. Solid.: QUINTANA TORRES EDUARDO;BERMEJO DELGADO JUAN ANTONIO. Nombramientos. Adm. Unico: BERMEJO DELGADO JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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/ LISBOA 4, NAVE 2 (VALDEMORO), Valdemoro, 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 — CNAE 2514 — are listed together.

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