TECSPA SL

Hoja M105072· NIF B28649945

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
861 178,91 €
Director :
Martin Simarro Patricia

Legal information

Legal information for TECSPA SL

NIF
Hoja registral
IRUS1000243824864
Legal formSociedad Limitada (SL)
Share capital861 178,91 €
LocalityMadrid
Register referenceTomo 6451 · Folio 146 · Hoja M105072
StatusVigente

Activity

TECSPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 27 January 2009 to 5 January 2021, across 5 distinct types of filing. Its registered share capital is 861 178,91 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TECSPA SLMartin Simarro PatriciaMartin Simarro Patri…MARCHEREK SLMARCHEREK SL

Registered actos

  1. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 14
  2. RevocacionesPublished 17/05/2018· Registered 08/05/2018· I/A 13
  3. Ampliación de capitalPublished 09/12/2015· Registered 01/12/2015· I/A 12
  4. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 11
  5. Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 10
  6. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 10
  7. Reducción de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 9
  8. Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 9

Capital · events

  1. 09/12/2015Ampliación de capital
    Resulting capital: 861 178,91 € (+335 303,91 €)
  2. 27/01/2009Reducción de capitalAmpliación de capital
    Resulting capital: 105 175,00 € (−420 700,00 €)

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. 05/01/2021#10542601
    Nombramientos
    TECSPA SL. Nombramientos. Apo.Man.Soli: MARTIN SIMARRO VICTOR;MARTIN SIMARRO PEDRO. Datos registrales. T 6451 , F 146, S 8, H M 105072, I/A 14 (28.12.20).
  2. 17/05/2018#4882412
    Revocaciones
    TECSPA SL. Revocaciones. Apoderado: MARTIN CASTELLO PEDRO. Datos registrales. T 6451 , F 146, S 8, H M 105072, I/A 13 ( 8.05.18).
  3. 09/12/2015#3623729
    Ampliación de capital
    TECSPA SL. Ampliación de capital. Capital: 335.303,91 Euros. Resultante Suscrito: 861.178,91 Euros. Datos registrales. T 6451 , F 145, S 8, H M 105072, I/A 12 ( 1.12.15).
  4. 26/07/2012#1832776
    Nombramientos
    TECSPA SL. Nombramientos. Apoderado: MARTIN CASTELLO PEDRO. Datos registrales. T 6451 , F 144, S 8, H M 105072, I/A 11 (16.07.12).
  5. 03/04/2012#1671018
    Ceses/DimisionesNombramientos
    TECSPA SL. Ceses/Dimisiones. Adm. Unico: MARTIN CASTELLO PEDRO. Nombramientos. Adm. Unico: MARTIN SIMARRO PATRICIA. Datos registrales. T 6451 , F 144, S 8, H M 105072, I/A 10 (22.03.12).
  6. 27/01/2009#34755
    Reducción de capitalAmpliación de capital
    TECSPA SL. Reducción de capital. Importe reducción: 2,12 Euros. Resultante Suscrito: 105.175,00 Euros. Ampliación de capital. Capital: 420.700,00 Euros. Resultante Suscrito: 525.875,00 Euros. Datos registrales. T 6451 , F 142, S 8, H M 105072, I/A 9 …

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 addressCALLE RICARDO ORTIZ NUMERO 54 LOCAL 2 POSTERIOR, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.