GRUPO TEZNO SL
Hoja LO8256· NIF B26337295
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPO TEZNO SL
Activity
GRUPO TEZNO SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 4 filings for this company, from 27 May 2009 to 6 February 2024, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Fernandez Sainz NereaSince 26/01/2024Apoderado
Former
- Gonzalo Garcia AranzazuCeased on 26/01/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/02/2024· Registered 26/01/2024· I/A 7
- RevocacionesPublished 06/02/2024· Registered 26/01/2024· I/A 6
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 5
- NombramientosPublished 27/05/2009· Registered 15/05/2009· I/A 4
Changes
- 04/02/2014Modificaciones estatutarias
Timeline (BORME)
- 06/02/2024#7917423Nombramientos
GRUPO TEZNO SL. Nombramientos. Apoderado: FERNANDEZ SAINZ NEREA. Datos registrales. T 519 , F 186, S 8, H LO 8256, I/A 7 (26.01.24).
- 06/02/2024#7917422Revocaciones
GRUPO TEZNO SL. Revocaciones. Apoderado: GONZALO GARCIA ARANZAZU. Datos registrales. T 519 , F 186, S 8, H LO 8256, I/A 6 (26.01.24).
- 04/02/2014#2651462Modificaciones estatutarias
GRUPO TEZNO SL. Modificaciones estatutarias. Artículo 19.- Retribución de los Administradores.- El cargo de Administrador será retribuido en la cantidad fija anual que determine, para cada ejercicio, la Junta General, si bien podrá ser detraído mensu… - 27/05/2009#231261Nombramientos
GRUPO TEZNO SL. Nombramientos. Apoderado: GONZALO GARCIA ARANZAZU. Datos registrales. T 519 , F 185, S 8, H LO 8256, I/A 4 (15.05.09).
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).
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 — La Rioja — are listed together, with their address.