TECSOLED MADRID SL

Hoja M578703· NIF B86977337

Struck off · 17/05/2019Madrid
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/04/2014

Legal information

Legal information for TECSOLED MADRID SL

NIF
Hoja registral
IRUS1000292347252
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/04/2014
LocalityAlcobendas
Register referenceTomo 32159 · Folio 21 · Hoja M578703
StatusLiquidada

Activity

TECSOLED MADRID SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 15 April 2014. The Spanish commercial register has published 7 filings for this company, from 15 April 2014 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

El diseño, investigación, desarrollo, fabricación, explotación, suministro, mantenimiento, reparación, instalación, montaje, distribución, representación, exportación e importación, comercialización, compra y venta al por mayor y al por menor de todo tipo de electrodomésticos, maquinaria manual,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TECSOLED MADRID SLHernaiz Polo AlfredoHernaiz Polo AlfredoELECPOLO SLELECPOLO SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2019· Registered 09/05/2019· I/A 3
  2. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 3
  3. DisoluciónPublished 17/05/2019· Registered 09/05/2019· I/A 3
  4. ExtinciónPublished 17/05/2019· Registered 09/05/2019· I/A 3
  5. NombramientosPublished 22/04/2014· Registered 09/04/2014· I/A 2
  6. ConstituciónPublished 15/04/2014· Registered 07/04/2014· I/A 1
  7. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 1

Changes

  1. 17/05/2019Disolución
  2. 17/05/2019Extinción

Capital · events

  1. 15/04/2014Constitución
    Initial capital: 4 000,00 €

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. 17/05/2019#5398025
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECSOLED MADRID SL. Ceses/Dimisiones. Adm. Unico: HERNAIZ POLO ALFREDO. Nombramientos. Liquidador: HERNAIZ POLO ALFREDO. Disolución. Voluntaria. Extinción. Datos registrales. T 32159 , F 21, S 8, H M 578703, I/A 3 ( 9.05.19).
  2. 22/04/2014#2774653
    Nombramientos
    TECSOLED MADRID SL. Nombramientos. Apoderado: MARIA DEL CARMEN PUEBLA GUTIERREZ;HERNANDEZ NAYA HUGO;MARTINEZ ROSENDE MARIO JOSE. Datos registrales. T 32159 , F 20, S 8, H M 578703, I/A 2 ( 9.04.14).
  3. 15/04/2014#2768182
    ConstituciónNombramientos
    TECSOLED MADRID SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: El diseño, investigación, desarrollo, fabricación, explotación, suministro, mantenimiento, reparación, instalación, montaje, distribución, representación, exportación…

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 2014

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/ DEL OLIVAR 8 (ALCOBENDAS), Alcobendas, 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 — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector