TECSON NOISE CONTROL & MECHANICAL SERVICES SL
Hoja M546821· NIF B86483013
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/11/2012
- Director :
- Ruiz Crisostomo Pedro Jose
Legal information
Legal information for TECSON NOISE CONTROL & MECHANICAL SERVICES SL
Activity
TECSON NOISE CONTROL & MECHANICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 13 November 2012. The Spanish commercial register has published 5 filings for this company, from 13 November 2012 to 19 February 2016, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
LAS REPRESENTACIONES TECNICAS, COMERCIALES E INDUSTRIALES, CONFECCION DE ESTUDIOS Y PROYECTOS, FABRICACION E INSTALACION DE ELEMENTOS Y ACCESORIOS PARA CALEFACCION, REFRIGERACION, ACONDICIONAMIENTO...
Directors and representatives
Directors
Current
- Ruiz Crisostomo Pedro JoseSince 11/02/2016Administrador Único
Former
- Parga Muñoz MiguelCeased on 11/02/2016Administrador Único
Authorised representatives
Current
- Cabeza Lopez De Sagredo GregorioSince 22/11/2012Apoderado Solidario
- Espinosa Pelegrin Jose LuisSince 22/11/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 3
- NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 3
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
- ConstituciónPublished 13/11/2012· Registered 31/10/2012· I/A 1
- NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 1
Capital · events
- 13/11/2012ConstituciónInitial capital: 6 000,00 €
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)
- 19/02/2016#3724802Ceses/DimisionesNombramientos
TECSON NOISE CONTROL & MECHANICAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: PARGA MUÑOZ MIGUEL. Nombramientos. Adm. Unico: RUIZ CRISOSTOMO PEDRO JOSE. Datos registrales. T 30382 , F 169, S 8, H M 546821, I/A 3 (11.02.16).
- 04/12/2012#2016984Nombramientos
TECSON NOISE CONTROL & MECHANICAL SERVICES SL. Nombramientos. Apo.Sol.: ESPINOSA PELEGRIN JOSE LUIS;CABEZA LOPEZ DE SAGREDO GREGORIO. Datos registrales. T 30382 , F 168, S 8, H M 546821, I/A 2 (22.11.12).
- 13/11/2012#1980365ConstituciónNombramientos
TECSON NOISE CONTROL & MECHANICAL SERVICES SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: LAS REPRESENTACIONES TECNICAS, COMERCIALES E INDUSTRIALES, CONFECCION DE ESTUDIOS Y PROYECTOS, FABRICACION E INSTALACION DE ELEMENTOS Y ACC…
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 2012
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.