TECNOEBRO XXI SL

Hoja SS43217· NIF B99492662

VigenteGipuzkoa
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
StatusVigente

Activity

TECNOEBRO XXI SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 11 December 2020 to 23 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

11 nodes Person Company
TECNOEBRO XXI SLTECNOIRAGIN SOCIEDAD LIMITADATECNOIRAGIN SOCIEDAD…CARZA GIPUZKOA MOTOR SLCARZA GIPUZKOA MOTOR…LANGUICAR SLLANGUICAR SLZEN MOTOR GIPUZKOA SLZEN MOTOR GIPUZKOA SLGIZACAR GIPUZKOA SLGIZACAR GIPUZKOA SLURUMEA MOTOR SLURUMEA MOTOR SLTAO MOTOR GIPUZKOA SLTAO MOTOR GIPUZKOA SLNOVOCAR MOTOR SLNOVOCAR MOTOR SLTECNOEBRO SLTECNOEBRO SLTECNOEBRO XXI SOCIEDAD LIMITADATECNOEBRO XXI SOCIED…

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA N-1, KM, Oiartzun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 8210 — are listed together.

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