CENTRAL DE COMPRAS TECAN SOCIEDAD ANONIMA
Hoja SE53876· NIF A91304378
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Castellano Rafael
Legal information
Legal information for CENTRAL DE COMPRAS TECAN SOCIEDAD ANONIMA
Activity
CENTRAL DE COMPRAS TECAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 9 February 2009 to 24 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Castellano RafaelSince 11/11/2011Administrador Único
Former
- Ternero Candau EnriqueCeased on 11/11/2011Administrador Solidario
- Ternero Candau JuanCeased on 11/11/2011Administrador Solidario
Authorised representatives
Current
- Gil Silgado Jose MariaSince 15/11/2011Apoderado Mancomunado
- Santana Macias ManuelSince 15/11/2011Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 4
- Ceses/DimisionesPublished 24/11/2011· Registered 11/11/2011· I/A 3
- NombramientosPublished 24/11/2011· Registered 11/11/2011· I/A 3
- Modificaciones estatutariasPublished 24/11/2011· Registered 11/11/2011· I/A 3
- ReeleccionesPublished 09/02/2009· Registered 27/01/2009· I/A 2
Changes
- 24/11/2011Modificaciones estatutarias
Timeline (BORME)
- 24/08/2016#4000272
CENTRAL DE COMPRAS TECAN SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3753 , F 146, S 8, H SE 53876, I/A 4 1 ( 8.06.16).
- 24/11/2011#1473898Nombramientos
CENTRAL DE COMPRAS TECAN SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: GIL SILGADO JOSE MARIA;SANTANA MACIAS MANUEL. Datos registrales. T 3753 , F 146, S 8, H SE 53876, I/A 4 (15.11.11).
- 24/11/2011#1473897Ceses/DimisionesNombramientosModificaciones estatutarias
CENTRAL DE COMPRAS TECAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: TERNERO CANDAU JUAN;TERNERO CANDAU ENRIQUE. Nombramientos. Adm. Unico: RODRIGUEZ CASTELLANO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 09/02/2009#59346Reelecciones
CENTRAL DE COMPRAS TECAN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: TERNERO CANDAU JUAN;TERNERO CANDAU ENRIQUE. Datos registrales. T 3753 , F 145, S 8, H SE 53876, I/A 2 (27.01.09).
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 — Sevilla — are listed together, with their address.