TECNUM CONSULTING DE INGENIERIA SL

Hoja P2339

VigentePalencia
Legal form :
Sociedad Limitada (SL)
Share capital :
230 048,06 €

Legal information

Legal information for TECNUM CONSULTING DE INGENIERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital230 048,06 €
Register referenceTomo 432 · Folio 28 · Hoja P2339
StatusVigente

Activity

TECNUM CONSULTING DE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 10 March 2009 to 10 August 2012, across 4 distinct types of filing. Its registered share capital is 230 048,06 €.

Corporate purpose

a) Promover, dirigir o ejecutar la realización de toda clase de proyectos,inspecciones o estudios de Ingenieria, Arquitectura o Urbanismo, completoso parciales, incluyendo la redacción de memorias, estudios previos, anteproyectos, valoraciones, informes, desarrollo de sofware y todos aquellos tr.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 10/08/2012· Registered 01/08/2012· I/A 14
  2. NombramientosPublished 28/05/2012· Registered 17/05/2012· I/A 13
  3. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 12
  4. NombramientosPublished 09/05/2012· Registered 24/04/2012· I/A 11
  5. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 10
  6. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 9
  7. Ampliación de capitalPublished 26/04/2011· Registered 13/04/2011· I/A 8
  8. Cambio de objeto socialPublished 23/02/2011· Registered 14/02/2011· I/A 7
  9. Cambio de objeto socialPublished 10/03/2009· Registered 27/02/2009· I/A 6

Capital · events

  1. 26/04/2011Ampliación de capital
    Resulting capital: 230 048,06 € (+199 996,06 €)

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. 10/08/2012#1856414
    Revocaciones
    TECNUM CONSULTING DE INGENIERIA SL. Revocaciones. Apo.Man.Soli: GILABERT ARRIBAS DAVID. Datos registrales. T 432 , F 28, S 8, H P 2339, I/A 14 ( 1.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/05/2012#1743048
    Nombramientos
    TECNUM CONSULTING DE INGENIERIA SL. Nombramientos. Apoderado: GARCIA VILLAR ALBERTO. Datos registrales. T 432 , F 27, S 8, H P 2339, I/A 13 (17.05.12).
  3. 11/05/2012#1721531
    Nombramientos
    TECNUM CONSULTING DE INGENIERIA SL. Nombramientos. Auditor: CENSORS JURIES AUDITORES SL. Datos registrales. T 432 , F 27, S 8, H P 2339, I/A 12 (30.04.12).
  4. 09/05/2012#1716851
    Nombramientos
    TECNUM CONSULTING DE INGENIERIA SL. Nombramientos. Apo.Man.Soli: GILABERT ARRIBAS DAVID. Datos registrales. T 432 , F 27, S 8, H P 2339, I/A 11 (24.04.12).
  5. 03/05/2012#1709060
    Nombramientos
    TECNUM CONSULTING DE INGENIERIA SL. Nombramientos. Apo.Man.Soli: GOMEZ MARCOS, JOSE LUIS. Datos registrales. T 432 , F 26, S 8, H P 2339, I/A 10 (20.04.12).
  6. 26/07/2011#1314843
    Nombramientos
    TECNUM CONSULTING DE INGENIERIA SL. Nombramientos. Apoderado: VEGA PRIETO LAURA;VEGA PRIETO PABLO. Datos registrales. T 432 , F 24, S 8, H P 2339, I/A 9 (14.07.11).
  7. 26/04/2011#1186292
    Ampliación de capital
    TECNUM CONSULTING DE INGENIERIA SL. Ampliación de capital. Capital: 199.996,06 Euros. Resultante Suscrito: 230.048,06 Euros. Datos registrales. T 432 , F 24, S 8, H P 2339, I/A 8 (13.04.11).
  8. 23/02/2011#1087795
    Cambio de objeto social
    TECNUM CONSULTING DE INGENIERIA SL. Cambio de objeto social. a) Promover, dirigir o ejecutar la realización de toda clase de proyectos,inspecciones o estudios de Ingenieria, Arquitectura o Urbanismo, completoso parciales, incluyendo la redacción de m…
  9. 10/03/2009#112922
    Cambio de objeto social
    TECNUM CONSULTING DE INGENIERIA SL. Cambio de objeto social. -a) Promover, dirigir o ejecutar el control de calidad en todo tipo de obras publicas o privadas, para lo cual podra estructurar y organizar los elementos, oficinas y laboratorios necesario…

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 addressPalencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province