TECNYGES SERVICIOS TECNICOS SL

Hoja M420284· NIF B84877646

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Quijano Luis Maria

Legal information

Legal information for TECNYGES SERVICIOS TECNICOS SL

NIF
Hoja registral
IRUS1000278549581
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Register referenceTomo 23433 · Folio 53 · Hoja M420284
StatusVigente

Activity

TECNYGES SERVICIOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
TECNYGES SERVICIOS TE…Velasco Quijano Luis MariaVelasco Quijano Luis…SOCILEN PLATAFORMA DE FINANCIACION PARTICIPATIVA SLSOCILEN PLATAFORMA D…CASTEL VELASCO SLCASTEL VELASCO SLVELASCO GOMEZ ASESORES SLVELASCO GOMEZ ASESOR…EDICIONES MARCOTE SLEDICIONES MARCOTE SLALAKAI GESTION ADMINISTRATIVA SLPALAKAI GESTION ADMIN…ICARO PRIVATE EQUITY SLICARO PRIVATE EQUITY…ALAKAI TELCOM SLALAKAI TELCOM SLATEYU CAPITAL SLATEYU CAPITAL SLMEDLAB MEDIA GROUP SLMEDLAB MEDIA GROUP SLKAIULANI CAPITAL SLKAIULANI CAPITAL SLPELLET MEXICO EUROPA SOCIEDAD LIMITADAPELLET MEXICO EUROPA…VELMO CAPITAL SLVELMO CAPITAL SLEXCELLENT INSTALACIONES Y MANTENIMIENTOS SLEXCELLENT INSTALACIO…ALAKAI HOMES SLALAKAI HOMES SLASTON CAPITAL PARTNERS SLASTON CAPITAL PARTNE…EL PARQUE INMOBILIARIO DE INVERSIONES SLEL PARQUE INMOBILIAR…PUERTAS CONSTRUSEC SLPUERTAS CONSTRUSEC SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TECNYGES SERVICIOS TE…Velasco Quijano Luis MariaVelasco Quijano Luis…KAIULANI CAPITAL SLKAIULANI CAPITAL SLVETWORLD TECH SLVETWORLD TECH SL

Beneficial owner (UBO)

Velasco Quijano Luis Maria100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

4 nodes Person Company
TECNYGES SERVICIOS TE…Velasco Quijano Luis MariaVelasco Quijano Luis…KAIULANI CAPITAL SLKAIULANI CAPITAL SLVETWORLD TECH SLVETWORLD TECH SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2015· Registered 01/04/2015· I/A 4
  2. Ceses/DimisionesPublished 13/04/2015· Registered 01/04/2015· I/A 4
  3. NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 4
  4. Ampliacion del objeto socialPublished 13/04/2015· Registered 01/04/2015· I/A 4
  5. Cambio de domicilio socialPublished 13/04/2015· Registered 01/04/2015· I/A 4
  6. RevocacionesPublished 13/04/2015· Registered 01/04/2015· I/A 3

Changes

  1. 13/04/2015Ampliación del objeto social

    FABRICACION Y COMERCIALIZACION DE TODO TIPO DE PUERTAS DE GARAJE Y AUTOMATISMOS.

  2. 13/04/2015Cambio de domicilio social

    C/ MALAQUITA, NUMERO 2 (COLLADO VILLALBA)

  3. 13/04/2015Declaración de unipersonalidad

    VELASCO QUIJANO LUIS MARIA

Timeline (BORME)

  1. 13/04/2015#3277592
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TECNYGES SERVICIOS TECNICOS SL. Declaración de unipersonalidad. Socio único: VELASCO QUIJANO LUIS MARIA. Ceses/Dimisiones. Adm. Unico: SALAS JIMENEZ MIGUEL. Nombramientos. Adm. Unico: VELASCO QUIJANO LUIS MARIA. Ampliacion del objeto social. FABRICAC…
  2. 13/04/2015#3277591
    Revocaciones
    TECNYGES SERVICIOS TECNICOS SL. Revocaciones. Apoderado: JIMENEZ VICENTE MARIA DE LOS REYES. Datos registrales. T 23433 , F 53, S 8, H M 420284, I/A 3 ( 1.04.15).

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/ MALAQUITA, NUMERO 2 (COLLADO VILLALBA), Collado Villalba, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector