TEEXMICRON TECHNOLOGIES SL

Hoja AS48821· NIF B52534880

VigenteAsturias
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
31/10/2015
Director :
Fernandez Alvarez Victor Manuel

Legal information

Legal information for TEEXMICRON TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000237459473
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date31/10/2015
LocalityGijón
Register referenceTomo 4157 · Folio 167 · Hoja AS48821
StatusVigente

Activity

TEEXMICRON TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 31 October 2015. The Spanish commercial register has published 6 filings for this company, from 12 November 2015 to 24 November 2016, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

CNAE: 4322. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) El diseño, fabricación, instalación, montaje, mantenimiento y comercialización de aparatos de aire acondicionado, maquinara de frío industrial y calefacción. b) Fabric.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TEEXMICRON TECHNOLOGI…Fernandez Alvarez Victor ManuelFernandez Alvarez Vi…FORTEACERO SLFORTEACERO SLBUILDING SYSTEMS INTERNATIONAL FRANCHISES SOCIEDAD LIMITADABUILDING SYSTEMS INT…VIRONIFER SOCIEDAD LIMITADAVIRONIFER SOCIEDAD L…EXPANSION EUROPEAN TECHNOLOGICAL SOCIEDAD LIMITADAEXPANSION EUROPEAN T…TEEX & CONSORTIUM SOCIEDAD DE RESPONSABILIDAD LIMITADATEEX & CONSORTIUM SO…TEEXMICRON ETHICAL COMPANY SLTEEXMICRON ETHICAL C…COPERFILADO HISPANOAMERICANO SLCOPERFILADO HISPANOA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TEEXMICRON TECHNOLOGI…Fernandez Alvarez Victor ManuelFernandez Alvarez Vi…VIRONIFER SOCIEDAD LIMITADAVIRONIFER SOCIEDAD L…TEEXMICRON ETHICAL COMPANY SLTEEXMICRON ETHICAL C…

Beneficial owner (UBO)

Fernandez Alvarez Victor Manuel100 %

Individual · ultimate beneficial owner · since 12/11/2015

Beneficial owner network map

4 nodes Person Company
TEEXMICRON TECHNOLOGI…Fernandez Alvarez Victor ManuelFernandez Alvarez Vi…VIRONIFER SOCIEDAD LIMITADAVIRONIFER SOCIEDAD L…TEEXMICRON ETHICAL COMPANY SLTEEXMICRON ETHICAL C…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/11/2016· Registered 16/11/2016· I/A 3
  2. Ampliación de capitalPublished 24/11/2016· Registered 16/11/2016· I/A 2
  3. Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 2
  4. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  5. Declaración de unipersonalidadPublished 12/11/2015· Registered 03/11/2015· I/A 1
  6. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Changes

  1. 24/11/2016Modificaciones estatutarias
  2. 24/11/2016Pérdida del carácter de unipersonalidad
  3. 12/11/2015Declaración de unipersonalidad

    FERNANDEZ ALVAREZ VICTOR MANUEL

Capital · events

  1. 24/11/2016Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 12/11/2015Constitución
    Initial capital: 3 000,00 €

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. 24/11/2016#4124780
    Pérdida del carácter de unipersonalidad
    TEEXMICRON TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4157 , F 167, S 8, H AS 48821, I/A 3 (16.11.16).
  2. 24/11/2016#4124779
    Ampliación de capitalModificaciones estatutarias
    TEEXMICRON TECHNOLOGIES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4157 , F 167, S 8, H AS 48821, I/A 2 …
  3. 12/11/2015#3581739
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEEXMICRON TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 31.10.15. Objeto social: CNAE: 4322. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) El diseño, fabricación, i…

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 2015

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 addressAVDA DE CASTILLA 19, PISO SEGUNO, LETRA E (GIJON), Gijón, Asturias
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector