TECNYMAQUINAS HISPANIA SL

Hoja M329525· NIF B83654525

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Director :
De Arruda Renata Maria

Legal information

Legal information for TECNYMAQUINAS HISPANIA SL

NIF
Hoja registral
IRUS1000270797057
Legal formSociedad Limitada (SL)
LocalityAjalvir
Register referenceTomo 18883 · Folio 37 · Hoja M329525
StatusVigente

Activity

TECNYMAQUINAS HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 7 filings for this company, from 6 May 2011 to 24 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TECNYMAQUINAS HISPANI…De Arruda Renata MariaDe Arruda Renata Mar…RENAUTO AUTOMOCION SLRENAUTO AUTOMOCION SLRENACAR EQUIP SLRENACAR EQUIP SL

Registered actos

  1. Cambio de domicilio socialPublished 19/02/2021· Registered 12/02/2021· I/A 7
  2. Ceses/DimisionesPublished 28/09/2016· Registered 20/09/2016· I/A 6
  3. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 6
  4. Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 5
  5. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 5
  6. Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 5

Changes

  1. 19/02/2021Cambio de domicilio social

    C/ GUADIANA 3 (AJALVIR)

  2. 06/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2021#6323430
    TECNYMAQUINAS HISPANIA SL. Otros conceptos: DOÑA RENATA MARIA DE ARRUDA DE DOUZA, ADMINISTRADORA UNICA DE LA SOCIEDAD HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA HABIENDOLE SIDO ASIGNADO DNI. Datos registrales. T 18883 , F 37, S 8, H M 329525, I/A 8 (15.03…
  2. 19/02/2021#6266832
    Cambio de domicilio social
    TECNYMAQUINAS HISPANIA SL. Cambio de domicilio social. C/ GUADIANA 3 (AJALVIR). Datos registrales. T 18883 , F 37, S 8, H M 329525, I/A 7 (12.02.21).
  3. 28/09/2016#4039527
    Ceses/DimisionesNombramientos
    TECNYMAQUINAS HISPANIA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMAÑO JULIA. Nombramientos. Adm. Unico: DE ARRUDA RENATA MARIA. Datos registrales. T 18883 , F 37, S 8, H M 329525, I/A 6 (20.09.16).
  4. 06/05/2011#1199990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNYMAQUINAS HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: YAGUEZ LOPEZ FRANCISCO;LOPEZ CAMAÑO JULIA. Nombramientos. Adm. Unico: LOPEZ CAMAÑO JULIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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/ GUADIANA 3 (AJALVIR), Ajalvir, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector