TEKNIA & PARTNERS SL
Hoja M814055· NIF B56951270
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2024
- Director :
- TEKNIA MANUFACTURING GROUP SL
Legal information
Legal information for TEKNIA & PARTNERS SL
Activity
TEKNIA & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 February 2024. The Spanish commercial register has published 4 filings for this company, from 12 February 2024 to 29 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la suscripción, adquisición, tenencia, disfrute y enajenación, por cualquier título, de acciones, participaciones u otros títulos emitidos por sociedades de carácter empresarial. - ............
Directors and representatives
Directors
Current
- TEKNIA MANUFACTURING GROUP SLSince 05/02/2024Administrador Único
Authorised representatives
Current
- Deleyto Rico AlejandroSince 05/02/2024Representante
- San Vicente Landaida AnaSince 22/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- MCI MANUFACTURING GROUP SL(formerly TEKNIA MANUFACTURING GROUP SL)100 %
Legal entity · since 12/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MCI MANUFACTURING GROUP SL100 %Vigente
Legal entity · since 12/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 2
- ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
- Declaración de unipersonalidadPublished 12/02/2024· Registered 05/02/2024· I/A 1
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1
Changes
- 12/02/2024Declaración de unipersonalidad
TEKNIA MANUFACTURING GROUP SL
Capital · events
- 12/02/2024ConstituciónInitial 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)
- 29/02/2024#7961022Nombramientos
TEKNIA & PARTNERS SL. Nombramientos. Apo.Sol.: SAN VICENTE LANDAIDA ANA. Datos registrales. T 46348 , F 36, S 8, H M 814055, I/A 2 (22.02.24).
- 12/02/2024#7928562ConstituciónDeclaración de unipersonalidadNombramientos
TEKNIA & PARTNERS SL. Constitución. Comienzo de operaciones: 16.01.24. Objeto social: la suscripción, adquisición, tenencia, disfrute y enajenación, por cualquier título, de acciones, participaciones u otros títulos emitidos por sociedades de carácte…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.