TECPRO-PRODUCCION SL

Hoja M414751· NIF B84771856

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Olmo Carlos Augusto

Legal information

Legal information for TECPRO-PRODUCCION SL

NIF
Hoja registral
IRUS1000278071371
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23143 · Folio 42 · Hoja M414751
StatusVigente

Activity

TECPRO-PRODUCCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 24 September 2012 to 25 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

22 nodes Person Company
TECPRO-PRODUCCION SLFernandez Olmo Carlos AugustoFernandez Olmo Carlo…J J SOFT JL SLJ J SOFT JL SLZZ CONSULTING ACTIVOS Y DESARROLLOS INMOBILIARIOS SLZZ CONSULTING ACTIVO…MODELOS AVANZADOS DE GESTION EMPRESARIAL SLMODELOS AVANZADOS DE…RESOURCES AND PROFIT IMPROVEMENT SLRESOURCES AND PROFIT…HIMILCE JAREÑA SLHIMILCE JAREÑA SLCORISCO PRODUCCIONES SLCORISCO PRODUCCIONES…SOLUCIONES INMOBILIARIAS SAN LORENZO SLSOLUCIONES INMOBILIA…MARKET NAXOS SLMARKET NAXOS SLVERINSANITARIO SLVERINSANITARIO SLNIBILIUM TRADE SLNIBILIUM TRADE SLOLSA MENTORING & MARKET SLOLSA MENTORING & MAR…TECHNICAL QUALIFICATION SLTECHNICAL QUALIFICAT…ASSET QUALIFICATION SLASSET QUALIFICATION …NANOBUBBLES SLNANOBUBBLES SLARCADIA ALL IN SLARCADIA ALL IN SLBIRDWINGS, SCIENCE & CONSERVATION CONSULTING SLBIRDWINGS, SCIENCE &…STRATEGIST CONSULTORIA ESTRATEGICA SLSTRATEGIST CONSULTOR…HYC CONTROLADORA SLHYC CONTROLADORA SLFERNANDEZ OLMO, CARLOS 000378195D S.L.N.E.FERNANDEZ OLMO, CARL…OLMO ASESORES SLOLMO ASESORES SL

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 3
  2. Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 3
  3. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 2
  4. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 2

Changes

  1. 25/03/2025Cambio de domicilio social

    C/ GOYA 20 - 2º DERECHA (MADRID)

  2. 25/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2025#8557429
    Modificaciones estatutariasCambio de domicilio social
    TECPRO-PRODUCCION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ GOYA 20 - 2º DERECHA (MADRID). Datos registrales. S 8 , H M 414751, I/A 3 (18.03.25).
  2. 24/09/2012#1907088
    Ceses/DimisionesNombramientos
    TECPRO-PRODUCCION SL. Ceses/Dimisiones. Adm. Unico: DEVELOPMENT AND BUSINESS ADMINISTRATION SL. Representan: VELILLA PEREZ JOSE MARIA. Nombramientos. Adm. Unico: FERNANDEZ OLMO CARLOS AUGUSTO. Datos registrales. T 23143 , F 42, S 8, H M 414751, I/A 2…

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/ GOYA 20 - 2º DERECHA (MADRID), 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 7499 — are listed together.

Prospect this sectorAll companies in this sector