TEKNIOBRAS SOLUCIONES CONSTRUCTIVAS & SERVICIOS SL
Hoja CC14969· NIF B10488567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 13/04/2018
- Director :
- Diaz Romero Jose Maria
- Former name :
- 2017 BERRIKUNTZAK JMDR SL
Legal information
Legal information for TEKNIOBRAS SOLUCIONES CONSTRUCTIVAS & SERVICIOS SL
Activity
TEKNIOBRAS SOLUCIONES CONSTRUCTIVAS & SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Montánchez (Cáceres, Extremadura). It was incorporated on 13 April 2018. The Spanish commercial register has published 4 filings for this company, from 13 April 2018 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
La construcción, reforma, rehabilitación, coordinación de gremios y arrendamiento de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Diaz Romero Jose MariaSince 05/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2018
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/07/2022· Registered 28/06/2022· I/A 2
- ConstituciónPublished 13/04/2018· Registered 05/04/2018· I/A 1
- Declaración de unipersonalidadPublished 13/04/2018· Registered 05/04/2018· I/A 1
- NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 1
Changes
- 13/04/2018Declaración de unipersonalidad
DIAZ ROMERO JOSE MARIA
Capital · events
- 13/04/2018ConstituciónInitial capital: 15 000,00 €
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)
- 06/07/2022#7059951
Company name: 2017 BERRIKUNTZAK JMDR SL
Cambio de denominación social2017 BERRIKUNTZAK JMDR SL. Cambio de denominación social. TEKNIOBRAS SOLUCIONES CONSTRUCTIVAS & SERVICIOS SL. Datos registrales. T 1007, L 834, F 214, S 8, H CC 14969, I/A 2 (28.06.22).
- 13/04/2018#4837503
Company name: 2017 BERRIKUNTZAK JMDR SL
ConstituciónDeclaración de unipersonalidadNombramientos2017 BERRIKUNTZAK JMDR SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: La construcción, reforma, rehabilitación, coordinación de gremios y arrendamiento de toda clase de bienes inmuebles. Domicilio: C/ ARROYO 3 (MONTANCHEZ). Capita…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.