TEGNIBOX CONTROL Y SERVICIOS SL

Hoja M491755· NIF B85821122

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/01/2010
Directors :
Garcia Robles Luis, Crespo Morales Ana- Maria
Former name :
TEGNIBOX CONSULTING SL

Legal information

Legal information for TEGNIBOX CONTROL Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/01/2010
LocalityMadrid
Register referenceTomo 27293 · Folio 47 · Hoja M491755
Former names
TEGNIBOX CONSULTING SL2010-01-04 → 2010-02-03
StatusVigente

Activity

TEGNIBOX CONTROL Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 January 2010. The Spanish commercial register has published 15 filings for this company, from 4 January 2010 to 6 March 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES Y EJECUCION DE TODA CLASE DE OBRAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TEGNIBOX CONTROL Y SE…Garcia Robles LuisGarcia Robles LuisTALLERES HERMANOS GARCIA ROBLES SLTALLERES HERMANOS GA…GARPASTI SLGARPASTI SLLUIS & VICTOR SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALLUIS & VICTOR SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2014· Registered 25/02/2014· I/A 5
  2. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 5
  3. Ceses/DimisionesPublished 15/03/2010· Registered 03/03/2010· I/A 4
  4. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 4
  5. Modificaciones estatutariasPublished 15/03/2010· Registered 03/03/2010· I/A 4
  6. Cambio de domicilio socialPublished 15/03/2010· Registered 03/03/2010· I/A 4
  7. NombramientosPublished 10/02/2010· Registered 28/01/2010· I/A 3
  8. Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 2
  9. NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 2
  10. Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 2
  11. Cambio de denominación socialPublished 03/02/2010· Registered 22/01/2010· I/A 2
  12. Ampliacion del objeto socialPublished 03/02/2010· Registered 22/01/2010· I/A 2
  13. Cambio de domicilio socialPublished 03/02/2010· Registered 22/01/2010· I/A 2
  14. ConstituciónPublished 04/01/2010· Registered 21/12/2009· I/A 1
  15. NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 1

Changes

  1. 15/03/2010Cambio de domicilio social

    C/ JESUS MONTOYA 5 (MADRID)

  2. 15/03/2010Modificaciones estatutarias
  3. 10/02/2010Cambio de denominación social

    TEGNIBOX CONSULTING SL→TEGNIBOX CONTROL Y SERVICIOS SL

  4. 03/02/2010Ampliación del objeto social

    PRESTACION DE SERVICIOS DE PORTERIA, JARDINERIA, LIMPIEZA, CONTROL DE ACCESOS Y CUALQUEIR OTRO SERVICIO GENERAL A EMPRESAS, COMUNIDADES Y MANCOMUNIDADES...

  5. 03/02/2010Cambio de domicilio social

    C/ SANTA VIRGILIA 18 - ESCALERA DERECHA, BAJO A (MADRID)

  6. 03/02/2010Modificaciones estatutarias

Capital · events

  1. 04/01/2010Constitución
    Initial capital: 3 006,00 €

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. 06/03/2014#2704659
    Ceses/DimisionesNombramientos
    TEGNIBOX CONTROL Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: CRESPO CASTRILLO MAURICIO. Nombramientos. Adm. Unico: GARCIA ROBLES LUIS. Datos registrales. T 27293 , F 47, S 8, H M 491755, I/A 5 (25.02.14).
  2. 15/03/2010#633750
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TEGNIBOX CONTROL Y SERVICIOS SL. Ceses/Dimisiones. Adm. Mancom.: CRESPO MORALES ANA-MARIA;RESTREPO MARIN DORA-LILIAN. Nombramientos. Adm. Unico: CRESPO CASTRILLO MAURICIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 10/02/2010#582515
    Nombramientos
    TEGNIBOX CONTROL Y SERVICIOS SL. Nombramientos. Apoderado: GARCIA ROBLES LUIS;GARCIA ROBLES MIGUEL. Datos registrales. T 27293 , F 46, S 8, H M 491755, I/A 3 (28.01.10).
  4. 03/02/2010#570900

    Company name: TEGNIBOX CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    TEGNIBOX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Mancom.: CRESPO MORALES ANA- MARIA;RESTREPO MARIN DORA-LILIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  5. 04/01/2010#10398553

    Company name: TEGNIBOX CONSULTING SL

    ConstituciónNombramientos
    TEGNIBOX CONSULTING SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES Y EJECUCION DE TODA CLASE DE OBRAS. Domicilio: RTDA DE VERSALLES 34 (VILLAR DEL OLMO). Capital: 3.006,0…

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 2010

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/ JESUS MONTOYA 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province