TEKNER BILBAO SYSTEM SOCIEDAD LIMITADA

Hoja BI70389· NIF B95893269

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 212,00 €
Incorporation :
06/10/2017
Director :
Maqueda Durana Javier Carlos

Legal information

Legal information for TEKNER BILBAO SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071405434
Legal formSociedad Limitada (SL)
Share capital3 212,00 €
Incorporation date06/10/2017
Register referenceTomo 5717 · Folio 115 · Hoja BI70389
StatusVigente

Activity

TEKNER BILBAO SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 October 2017. The Spanish commercial register has published 7 filings for this company, from 6 October 2017 to 22 February 2022, across 5 distinct types of filing. Its registered share capital is 3 212,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

realización de obras de instalaciones y montajes eléctricos; acabado, restauración, remodelación, reparación, conservación y realización de trabajos de edificaciones y obras civiles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TEKNER BILBAO SYSTEM …Maqueda Durana Javier CarlosMaqueda Durana Javie…MK26 SERVICE SOCIEDAD LIMITADAMK26 SERVICE SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEKNER BILBAO SYSTEM …Maqueda Ortiz JavierMaqueda Ortiz Javier

Beneficial owner (UBO)

Maqueda Ortiz Javier100 %

Individual · ultimate beneficial owner · since 06/10/2017

Beneficial owner network map

2 nodes Person Company
TEKNER BILBAO SYSTEM …Maqueda Ortiz JavierMaqueda Ortiz Javier

Registered actos

  1. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 3
  2. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 2
  3. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 2
  4. ConstituciónPublished 06/10/2017· Registered 29/09/2017· I/A 1
  5. Declaración de unipersonalidadPublished 06/10/2017· Registered 29/09/2017· I/A 1
  6. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 1

Changes

  1. 06/10/2017Declaración de unipersonalidad

    MAQUEDA ORTIZ JAVIER

Capital · events

  1. 06/10/2017Constitución
    Initial capital: 3 212,00 €

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. 22/02/2022#6825414
    Nombramientos
    TEKNER BILBAO SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAQUEDA ORTIZ JAVIER CARLOS. Datos registrales. T 5717 , F 115, S 8, H BI 70389, I/A 3 (15.02.22).
  2. 22/02/2022#6825413
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TEKNER BILBAO SYSTEM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAQUEDA DURANA JAVIER CARLOS. Ceses/Dimisiones. Adm. Unico: MAQUEDA ORTIZ JAVIER. Nombramientos. Adm. Unico: MAQUEDA DURANA JAVIER CARLOS. Datos regist…
  3. 06/10/2017#4568979
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEKNER BILBAO SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: realización de obras de instalaciones y montajes eléctricos; acabado, restauración, remodelación, reparación, conservación y realización de trabaj…

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 2017

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/ UGARTEBEITIA 7 3ª (BARAKALDO), Bizkaia
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector