TECTUM INGENIERIA SL
Hoja M246555· NIF B82485772
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 506,00 €
- Director :
- Hurtado Mingo Constantino
Legal information
Legal information for TECTUM INGENIERIA SL
Activity
TECTUM INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 17 February 2011 to 22 December 2022, across 3 distinct types of filing. Its registered share capital is 3 506,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Hurtado Mingo ConstantinoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Hurtado Fernandez-Sancho ConstantinoSince 07/02/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 7
- Ampliación de capitalPublished 28/01/2020· Registered 21/01/2020· I/A 6
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 5
Changes
- 22/12/2022Cambio de domicilio social
C/ RIO ROSAS 11 - PLANTA 6 (MADRID)
Capital · events
- 28/01/2020Ampliación de capitalResulting capital: 3 506,00 € (+500,00 €)
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)
- 22/12/2022#7304649Cambio de domicilio social
TECTUM INGENIERIA SL. Cambio de domicilio social. C/ RIO ROSAS 11 - PLANTA 6 (MADRID). Datos registrales. T 14826 , F 84, S 8, H M 246555, I/A 7 (15.12.22).
- 28/01/2020#5764493Ampliación de capital
TECTUM INGENIERIA SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 3.506,00 Euros. Datos registrales. T 14826 , F 83, S 8, H M 246555, I/A 6 (21.01.20).
- 17/02/2011#1077596Nombramientos
TECTUM INGENIERIA SL. Nombramientos. Apoderado: HURTADO FERNANDEZ-SANCHO CONSTANTINO. Datos registrales. T 14826 , F 83, S 8, H M 246555, I/A 5 ( 7.02.11).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.