TEA-CEGOS DEPLOYMENT SL
Hoja Z49478· NIF B07905664
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TEA-CEGOS DEPLOYMENT SL
Activity
TEA-CEGOS DEPLOYMENT SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 19 January 2010 to 3 March 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Montes O'Connor JosePresidenteConsejero
- Ramos Regalado Pedro PabloCeased on 08/02/2013Consejero
- Medina Miguel Maria- ElenaCeased on 08/02/2013Consejero
- Pinedo Noriega AlfonsoCeased on 08/02/2013Consejero
- Oliver Roca RafaelCeased on 06/06/2011Consejero
- Gutierrez Martinez Francisco JoseConsejero
- Ortega Lahuerta CristinaConsejero
- Moya Anton LuisSecretario no Consejero
Directors network map
Cap table · shareholdings
- TEA-CEGOS SA100 %
Legal entity · since 03/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TEA-CEGOS SA100 %
Legal entity · since 03/03/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2020· Registered 25/02/2020· I/A 6
- ReeleccionesPublished 05/09/2016· Registered 26/08/2016· I/A 5
- Ceses/DimisionesPublished 19/02/2013· Registered 08/02/2013· I/A 4
- NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 4
- ReeleccionesPublished 19/02/2013· Registered 08/02/2013· I/A 4
- Cambio de domicilio socialPublished 19/02/2013· Registered 08/02/2013· I/A 4
- Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 3
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 3
- ReeleccionesPublished 19/01/2010· Registered 08/01/2010· I/A 2
- Cambio de domicilio socialPublished 19/01/2010· Registered 08/01/2010· I/A 2
Changes
- 03/03/2020Declaración de unipersonalidad
TEA-CEGOS SA
- 19/02/2013Cambio de domicilio social
C/ SAN MIGUEL 4 4& (ZARAGOZA)
- 19/01/2010Cambio de domicilio social
C/ BARI 39 2& - BINARY BUILDING-PLAZA (ZARAGOZA)
Timeline (BORME)
- 03/03/2020#5824447
TEA-CEGOS DEPLOYMENT SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE SEIS MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 3954 , F 75, S 8, H Z 49478, I/A 6 C (25.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT… - 03/03/2020#5824446Declaración de unipersonalidad
TEA-CEGOS DEPLOYMENT SL. Declaración de unipersonalidad. Socio único: TEA-CEGOS SA. Datos registrales. T 3954 , F 75, S 8, H Z 49478, I/A 6 (25.02.20).
- 05/09/2016#4013107Reelecciones
TEA-CEGOS DEPLOYMENT SL. Reelecciones. Consejero: MONTES O'CONNOR JOSE. Presidente: MONTES O'CONNOR JOSE. Consejero: ORTEGA LAHUERTA CRISTINA;GUTIERREZ MARTINEZ FRANCISCO JOSE. SecreNoConsj: MOYA ANTON LUIS. Datos registrales. T 3954 , F 75, S 8, H Z… - 19/02/2013#2135183Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
TEA-CEGOS DEPLOYMENT SL. Ceses/Dimisiones. Consejero: PINEDO NORIEGA ALFONSO;RAMOS REGALADO PEDRO PABLO;MEDINA MIGUEL MARIA- ELENA. Nombramientos. Consejero: GUTIERREZ MARTINEZ FRANCISCO JOSE. Reelecciones. Consejero: MONTES O'CONNOR JOSE. Presidente… - 16/06/2011#1264213Ceses/DimisionesNombramientos
TEA-CEGOS DEPLOYMENT SL. Ceses/Dimisiones. Consejero: OLIVER ROCA RAFAEL. Nombramientos. Consejero: MEDINA MIGUEL MARIA-ELENA. Datos registrales. T 3749 , F 190, S 8, H Z 49478, I/A 3 ( 6.06.11).
- 19/01/2010#545321ReeleccionesCambio de domicilio social
TEA-CEGOS DEPLOYMENT SL. Reelecciones. Consejero: MONTES O'CONNOR JOSE;RAMOS REGALADO PEDRO PABLO;OLIVER ROCA RAFAEL;PINEDO NORIEGA ALFONSO;ORTEGA LAHUERTA CRISTINA. Presidente: MONTES O'CONNOR JOSE. Secretario: MOYA ANTON LUIS. Cambio de domicilio s…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.