TEKIA INMOBILIARIA SL

Hoja M781933· NIF B72803281

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
63 101,00 €
Incorporation :
14/12/2022
Director :
Palazon Rubio Francisco Jose

Legal information

Legal information for TEKIA INMOBILIARIA SL

NIF
Hoja registral
IRUS1000311872768
Legal formSociedad Limitada (SL)
Share capital63 101,00 €
Incorporation date14/12/2022
LocalityLas Rozas de Madrid
Register referenceTomo 44366 · Folio 90 · Hoja M781933
StatusVigente

Activity

TEKIA INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 63 101,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La tenencia, compraventa y explotación de bienes inmuebles, ye se trate de fincesrústicas o de fincas urbanas, pudiendo ser explotadas en cualquier forma o bajo cualquier Mato, rolcornolas actividadesde urbanización de lerrenos y constiticción deinmuebles.; b) La adquisición, venta y tenencia de.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TEKIA INMOBILIARIA SLPalazon Rubio Francisco JosePalazon Rubio Franci…IPAR TEKIA INGENIARITZA SOCIEDAD LIMITADAIPAR TEKIA INGENIARI…TEKIA INGENIEROS SATEKIA INGENIEROS SAPABIO INVERSIONES SLPABIO INVERSIONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEKIA INMOBILIARIA SLTEKIA INGENIEROS SATEKIA INGENIEROS SAEORIAN SYSTEMS SLEORIAN SYSTEMS SL

Beneficial owner (UBO)

TEKIA INGENIEROS SA100 %

Legal entity · since 14/12/2022

Beneficial owner network map

3 nodes Person Company
TEKIA INMOBILIARIA SLTEKIA INGENIEROS SATEKIA INGENIEROS SAEORIAN SYSTEMS SLEORIAN SYSTEMS SL

Registered actos

  1. ConstituciónPublished 14/12/2022· Registered 05/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 14/12/2022· Registered 05/12/2022· I/A 1
  3. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 1

Changes

  1. 14/12/2022Declaración de unipersonalidad

    TEKIA INGENIEROS SA

Capital · events

  1. 14/12/2022Constitución
    Initial capital: 63 101,00 €

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. 14/12/2022#7290480
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEKIA INMOBILIARIA SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: a) La tenencia, compraventa y explotación de bienes inmuebles, ye se trate de fincesrústicas o de fincas urbanas, pudiendo ser explotadas en cualquier forma o bajo

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 2022

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/ CHILE - NUMERO 4, EDIFICIO 1, PLANTA BAJA, OFI (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Promoción inmobiliaria — are listed together.