TEKNOFRAME SL
Hoja M510618· NIF B86097557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 03/01/2011
- Director :
- Cozar Fernandez Fernando
Legal information
Legal information for TEKNOFRAME SL
Activity
TEKNOFRAME SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 3 January 2011. The Spanish commercial register has published 4 filings for this company, from 3 January 2011 to 19 December 2011, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.
Corporate purpose
El servicio de consultoría, asesoramiento, desarrollo y comercialización en materia de planificación publicitaria, marketing y comunicación.
Directors and representatives
Directors
Current
- Cozar Fernandez FernandoSince 22/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2011
Beneficial owner network map
Registered actos
Changes
- 19/12/2011Cambio de objeto social
El servicio de consultoría, asesoramiento, desarrollo y comercialización en materia de planificación publicitaria, marketing y comunicación.
- 03/01/2011Declaración de unipersonalidad
COZAR FERNANDEZ FERNANDO
Capital · events
- 03/01/2011ConstituciónInitial capital: 3 001,00 €
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)
- 19/12/2011#1505639Cambio de objeto social
TEKNOFRAME SL. Cambio de objeto social. El servicio de consultoría, asesoramiento, desarrollo y comercialización en materia de planificación publicitaria, marketing y comunicación. Datos registrales. T 28351 , F 132, S 8, H M 510618, I/A 2 ( 2.12.11)… - 03/01/2011#10409759ConstituciónDeclaración de unipersonalidadNombramientos
TEKNOFRAME SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: LA COMERCIALIZACION DISTRIBUCION Y EXPORTACION IMPORTACION E INSTALACION DE PRODUCTOS Y SERVICIOS INFORMATICOS. Domicilio: AVDA DE VIÑUELAS 23 1º A (TRES CANTOS). Capital:…
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 2011
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 — Madrid — are listed together, with their address.