TECSA, SOCIEDAD LIMITADA

Hoja IB917· NIF B07204324

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
1 912 141,60 €
Directors :
Guasch Guasch Francisco, Guasch Ramon Francisco

Legal information

Legal information for TECSA, SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 912 141,60 €
Register referenceTomo 305 · Folio 17 · Hoja IB917
Former names
TECSA SOCIEDAD LIMITADA2018-06-18 → 2020-05-04
StatusVigente

Activity

TECSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 24 May 2016 to 20 October 2025, across 6 distinct types of filing. Its registered share capital is 1 912 141,60 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/10/2025· Registered 13/10/2025· I/A 12
  2. RevocacionesPublished 21/07/2022· Registered 14/07/2022· I/A 11
  3. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 10
  4. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 10
  5. Reducción de capitalPublished 03/03/2022· Registered 24/02/2022· I/A 9
  6. Modificaciones estatutariasPublished 04/05/2020· Registered 16/04/2020· I/A 8
  7. Modificaciones estatutariasPublished 18/06/2018· Registered 05/06/2018· I/A 7
  8. NombramientosPublished 24/05/2016· Registered 16/05/2016· I/A 6

Changes

  1. 04/05/2020Modificaciones estatutarias
  2. 18/06/2018Cambio de denominación social

    TECSA, SOCIEDAD LIMITADA→TECSA SOCIEDAD LIMITADA

  3. 18/06/2018Modificaciones estatutarias

Capital · events

  1. 20/10/2025Ampliación de capital
    Resulting capital: 1 912 141,60 € (+529 601,20 €)
  2. 03/03/2022Reducción de capital
    Resulting capital: 1 382 540,40 €

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. 20/10/2025#8872016
    Ampliación de capital
    TECSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 529.601,20 Euros. Resultante Suscrito: 1.912.141,60 Euros. Datos registrales. S 8 , H IB 917, I/A 12 (13.10.25).
  2. 21/07/2022#7083006
    Revocaciones
    TECSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GUASCH RAMON MIGUEL;GUASCH RAMON MIGUEL. Datos registrales. T 305, L 304, F 17, S 8, H IB 917, I/A 11 (14.07.22).
  3. 27/06/2022#7044248
    Ceses/DimisionesNombramientos
    TECSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GUASCH GUASCH FRANCISCO. Nombramientos. Adm. Solid.: GUASCH GUASCH FRANCISCO;GUASCH RAMON MIGUEL;GUASCH RAMON FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Admin…
  4. 31/03/2022#6886747
    TECSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Cambiada al letra del NIF de la sociedad TECSA, SOCIEDAD LIMITADA QUE PASA A SER LA EL SIGUIENTE: B07204324. Datos registrales. T 305, L 304, F 16, S 8, H IB 917, I/A NM (22.03.22).
  5. 03/03/2022#6839040
    Reducción de capital
    TECSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 691.270,20 Euros. Resultante Suscrito: 1.382.540,40 Euros. Datos registrales. T 305, L 304, F 16, S 8, H IB 917, I/A 9 (24.02.22).
  6. 04/05/2020#5876347

    Company name: TECSA SOCIEDAD LIMITADA

    Modificaciones estatutarias
    TECSA SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 29 de los estatutos referente a la retribución del órgano de administración.. Datos registrales. T 305, L 304, F 16, S 8, H IB 917, I/A 8 (16.04.20).
  7. 18/06/2018#4927950

    Company name: TECSA SOCIEDAD LIMITADA

    Modificaciones estatutarias
    TECSA SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 11 estatutos sociales en caso de usufructo de participaciones.. Datos registrales. T 305, L 304, F 16, S 8, H IB 917, I/A 7 ( 5.06.18).
  8. 24/05/2016#3867349
    Nombramientos
    TECSA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GUASCH RAMON MIGUEL. Datos registrales. T 20, L 20, F 80, S 8, H IB 917, I/A 6 (16.05.16).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province