AUXILIAR TECNELEC SL
Hoja M477363· NIF B85631869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/03/2009
Legal information
Legal information for AUXILIAR TECNELEC SL
Activity
AUXILIAR TECNELEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2009. The Spanish commercial register has published 8 filings for this company, from 12 March 2009 to 24 January 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL POR MENOR Y MAYOR, IMPORTACION Y EXPORTACION DE PRODUCTOS Y MATERIAL FERRICO EN BRUTO, ELABORADOS O SEMIELABORADOS, INCLUIDOS ARTICULOS DE FERRETERIA Y MENAJE, PIEZAS DE RECAMBIO PARA LA INDUSTRIA, ACCESORIOS Y HERRAMIENTAS.
Directors and representatives
Directors
Former
- Sanchez Sanchez NoeliaCeased on 17/01/2020Liquidador
Authorised representatives
Former
- Peñas Herrero RafaelCeased on 17/01/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 3
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 3
- DisoluciónPublished 24/01/2020· Registered 17/01/2020· I/A 3
- ExtinciónPublished 24/01/2020· Registered 17/01/2020· I/A 3
- NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 2
- ConstituciónPublished 12/03/2009· Registered 03/03/2009· I/A 1
- Declaración de unipersonalidadPublished 12/03/2009· Registered 03/03/2009· I/A 1
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 1
Changes
- 24/01/2020Disolución
- 24/01/2020Extinción
- 12/03/2009Declaración de unipersonalidad
SANCHEZ SANCHEZ NOELIA
Capital · events
- 12/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 24/01/2020#5757835Ceses/DimisionesNombramientosDisoluciónExtinción
AUXILIAR TECNELEC SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ NOELIA. Nombramientos. Liquidador: SANCHEZ SANCHEZ NOELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 26489 , F 53, S 8, H M 477363, I/A 3 (17.01.20).
- 09/10/2013#2483297Nombramientos
AUXILIAR TECNELEC SL. Nombramientos. Apoderado: PEÑAS HERRERO RAFAEL. Datos registrales. T 26489 , F 51, S 8, H M 477363, I/A 2 ( 1.10.13).
- 12/03/2009#117597ConstituciónDeclaración de unipersonalidadNombramientos
AUXILIAR TECNELEC SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: COMERCIO AL POR MENOR Y MAYOR, IMPORTACION Y EXPORTACION DE PRODUCTOS Y MATERIAL FERRICO EN BRUTO, ELABORADOS O SEMIELABORADOS, INCLUIDOS ARTICULOS DE FERRETERIA Y …
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· Incorporated 2009
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 — Madrid — are listed together, with their address.