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TECNOEBRO XXI SL

Hoja SS43217· NIF B99492662

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TECNOIRAGIN SOCIEDAD LIMITADA

Legal information

Legal information for TECNOEBRO XXI SL

NIF
Hoja registral
IRUS1000126347563
Legal formSociedad Limitada (SL)
LocalityOiartzun
Register referenceTomo 2972 · Folio 104 · Hoja SS43217

Activity

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 23/12/2021· Registered 10/12/2021· I/A 6
  2. Ceses/DimisionesPublished 25/11/2021· Registered 15/11/2021· I/A 5
  3. NombramientosPublished 25/11/2021· Registered 15/11/2021· I/A 5
  4. Ceses/DimisionesPublished 19/02/2021· Registered 08/02/2021· I/A 4
  5. NombramientosPublished 19/02/2021· Registered 08/02/2021· I/A 3
  6. Cambio de domicilio socialPublished 11/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 23/12/2021Fusión por absorción
  2. 11/12/2020Cambio de domicilio social

    CTRA N-1, KM

Timeline (BORME)

  1. 23/12/2021#6739788
    Fusión por absorción
    TECNOEBRO XXI SL. Fusión por absorción. Sociedades absorbidas: GESLAN AUTO SL. Datos registrales. T 2972 , F 104, S 8, H SS 43217, I/A 6 (10.12.21).
  2. 25/11/2021#6698052
    Ceses/DimisionesNombramientos
    TECNOEBRO XXI SL. Ceses/Dimisiones. Consejero: TECNOIRAGIN SOCIEDAD LIMITADA;GUIU ABIO JOSE ANTONIO;IRIBARREN AGUERRI JAVIER. Con.Delegado: TECNOIRAGIN SOCIEDAD LIMITADA. Presidente: TECNOIRAGIN SOCIEDAD LIMITADA. Secretario: GUIU ABIO JOSE ANTONIO. …
  3. 19/02/2021#6266615
    Ceses/Dimisiones
    TECNOEBRO XXI SL. Ceses/Dimisiones. Aud.C.Con.: CASTILLERO AUDITORES SLP. Datos registrales. T 2972 , F 103, S 8, H SS 43217, I/A 4 ( 8.02.21).
  4. 19/02/2021#6266614
    Nombramientos
    TECNOEBRO XXI SL. Nombramientos. Apoderado: ARREGUI MANDIOLA CARLOS. Datos registrales. T 2972 , F 102, S 8, H SS 43217, I/A 3 ( 8.02.21).
  5. 11/12/2020#6161072
    Cambio de domicilio social
    TECNOEBRO XXI SL. Cambio de domicilio social. CTRA N-1, KM. 470, POLIGONO MAKARRASTERGUI, PABELL (OIARTZUN). Datos registrales. T 2972 , F 95, S 8, H SS 43217, I/A 1 . (26.11.20).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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