TEKNA NRG SL

Hoja M563407· NIF B86816279

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2013
Director :
Gomez Gonzalez Carlos

Legal information

Legal information for TEKNA NRG SL

NIF
Hoja registral
IRUS1000291189673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2013
LocalityCollado Villalba
Register referenceTomo 31299 · Folio 191 · Hoja M563407
StatusVigente

Activity

TEKNA NRG SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 September 2013. The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 27 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIO.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Gonzalez Carlos100 %

Individual · ultimate beneficial owner · since 23/09/2013

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/02/2024· Registered 20/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 20/12/2016· Registered 12/12/2016· I/A 2
  4. ConstituciónPublished 23/09/2013· Registered 16/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 1
  6. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 1

Changes

  1. 27/02/2024Cambio de domicilio social

    PASEO BELMAS 3 (COLLADO VILLALBA)

  2. 27/02/2024Modificaciones estatutarias
  3. 20/12/2016Cambio de domicilio social

    C/ EL PEÑOTE 9 (COLLADO VILLALBA)

  4. 23/09/2013Declaración de unipersonalidad

    GOMEZ GONZALEZ CARLOS

Capital · events

  1. 23/09/2013Constitución
    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. 27/02/2024#7955764
    Modificaciones estatutariasCambio de domicilio social
    TEKNA NRG SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. PASEO BELMAS 3 (COLLADO VILLALBA). Datos registrales. T 31299 , F 191, S 8, H M 563407, I/A 3 (20.02.24).
  2. 20/12/2016#4161836
    Cambio de domicilio social
    TEKNA NRG SL. Cambio de domicilio social. C/ EL PEÑOTE 9 (COLLADO VILLALBA). Datos registrales. T 31299 , F 191, S 8, H M 563407, I/A 2 (12.12.16).
  3. 23/09/2013#2459594
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEKNA NRG SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTR…

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 2013

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 addressPASEO BELMAS 3 (COLLADO VILLALBA), Collado Villalba, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector