TECNYSYSTEM HIDRAULIC SL

Hoja PO58909· NIF B27820901

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/08/2015
Directors :
Magariños Rosende Jose-Manuel, Magariños Cascallar Lorena, Magariños Cascallar Natalia

Legal information

Legal information for TECNYSYSTEM HIDRAULIC SL

NIF
Hoja registral
IRUS1000101841854
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/08/2015
LocalityVigo
Register referenceTomo 4062 · Folio 96 · Hoja PO58909
StatusVigente

Activity

TECNYSYSTEM HIDRAULIC SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 31 August 2015. The Spanish commercial register has published 7 filings for this company, from 31 August 2015 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

El comercio y reparación de productos hidráulicos, industriales, y navales tales como maquinaria y equipo de uso general, herramientas y material para la industria, el comercio y la navegación, así como su mantenimiento o reparación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TECNYSYSTEM HIDRAULIC…Magariños Cascallar LorenaMagariños Cascallar …Magariños Cascallar NataliaMagariños Cascallar …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNYSYSTEM HIDRAULIC…Cascallar Sueiro Maria JosefaCascallar Sueiro Mar…

Beneficial owner (UBO)

Cascallar Sueiro Maria Josefa100 %

Individual · ultimate beneficial owner · since 31/08/2015

Beneficial owner network map

2 nodes Person Company
TECNYSYSTEM HIDRAULIC…Cascallar Sueiro Maria JosefaCascallar Sueiro Mar…

Registered actos

  1. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 5
  2. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 4
  3. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 4
  4. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 2
  5. ConstituciónPublished 31/08/2015· Registered 21/08/2015· I/A 1
  6. Declaración de unipersonalidadPublished 31/08/2015· Registered 21/08/2015· I/A 1
  7. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 1

Changes

  1. 31/08/2015Declaración de unipersonalidad

    CASCALLAR SUEIRO MARIA JOSEFA

Capital · events

  1. 31/08/2015Constitución
    Initial capital: 3 010,00 €

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)

  1. 17/07/2024#8174736
    Nombramientos
    TECNYSYSTEM HIDRAULIC SL. Nombramientos. Apoderado: MAGARIÑOS ROSENDE JOSE MANUEL. Datos registrales. S 8 , H PO 58909, I/A 5 (10.07.24).
  2. 16/07/2024#8172057
    Ceses/DimisionesNombramientos
    TECNYSYSTEM HIDRAULIC SL. Ceses/Dimisiones. Adm. Unico: MAGARIÑOS ROSENDE JOSE-MANUEL. Nombramientos. Adm. Solid.: MAGARIÑOS CASCALLAR LORENA;MAGARIÑOS CASCALLAR NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 31/08/2015#3482187
    Nombramientos
    TECNYSYSTEM HIDRAULIC SL. Nombramientos. Apoderado: CASCALLAR SUEIRO MARIA JOSEFA. Datos registrales. T 4062, L 4062, F 96, S 8, H PO 58909, I/A 2 (21.08.15).
  4. 31/08/2015#3482186
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNYSYSTEM HIDRAULIC SL. Constitución. Comienzo de operaciones: 12.08.15. Objeto social: El comercio y reparación de productos hidráulicos, industriales, y navales tales como maquinaria y equipo de uso general, herramientas y material para la indust…

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 2015

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/ TOMAS ALONSO 160 2º - OFICINA 1A (VIGO), Vigo, Pontevedra
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector