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
Legal information
Legal information for TEKNIOBRAS SOLUCIONES CONSTRUCTIVAS & SERVICIOS SL
Activity
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
- Diaz Romero Jose Maria100 %
Individual · since 13/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Romero Jose Maria100 %
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
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.