ESTRUCTURAS TEJORVIC SL

Hoja PM59894· NIF B57523490

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bauza Mir Roberto, Sanchez Rondan Manuel
Former name :
TEJORVIC SL

Legal information

Legal information for ESTRUCTURAS TEJORVIC SL

NIF
Hoja registral
IRUS1000094732145
Legal formSociedad Limitada (SL)
Register referenceTomo 2302 · Folio 85 · Hoja PM59894
Former names
TEJORVIC SL2009-03-31 → 2017-06-29
StatusVigente

Activity

ESTRUCTURAS TEJORVIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 31 March 2009 to 29 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 29/06/2017· Registered 21/06/2017· I/A 7
  2. Cambio de domicilio socialPublished 29/06/2017· Registered 21/06/2017· I/A 7
  3. Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 6
  4. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 6
  5. Modificaciones estatutariasPublished 17/12/2014· Registered 10/12/2014· I/A 6
  6. Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 5
  7. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 30/08/2011· Registered 19/08/2011· I/A 5
  9. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 3
  10. Ceses/DimisionesPublished 31/03/2009· Registered 19/03/2009· I/A 2
  11. NombramientosPublished 31/03/2009· Registered 19/03/2009· I/A 2
  12. Modificaciones estatutariasPublished 31/03/2009· Registered 19/03/2009· I/A 2

Changes

  1. 29/06/2017Cambio de domicilio social

    C/ JUAN GRIS 75 5º C (PALMA DE MALLORCA)

  2. 17/12/2014Modificaciones estatutarias
  3. 30/08/2011Modificaciones estatutarias
  4. 31/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2017#4439771

    Company name: TEJORVIC SL

    Cambio de denominación socialCambio de domicilio social
    TEJORVIC SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ESTRUCTURAS TEJORVIC SL. Cambio de domicilio social. C/ JUAN GRIS 75 5º C (PALMA DE MALLORCA). Datos registrales. T 2302 , F 85, S 8, H PM 59894, I/A 7 (21.06.17).
  2. 17/12/2014#3113181

    Company name: TEJORVIC SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEJORVIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ RONDAN MANUEL. Nombramientos. Adm. Mancom.: SANCHEZ RONDAN MANUEL;BAUZA MIR ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 30/08/2011#1359569

    Company name: TEJORVIC SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEJORVIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANCHEZ RONDAN MANUEL;BAUZA MIR ROBERTO. Nombramientos. Adm. Unico: SANCHEZ RONDAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  4. 15/04/2009#168743

    Company name: TEJORVIC SL

    TEJORVIC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2302 , F 84, S 8, H PM 59894, I/A 4 ( 2.04.09).
  5. 14/04/2009#166717

    Company name: TEJORVIC SL

    Nombramientos
    TEJORVIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SANCHEZ RONDAN MANUEL;BAUZA MIR ROBERTO. Datos registrales. T 2302 , F 84, S 8, H PM 59894, I/A 3 ( 1.04.09).
  6. 31/03/2009#146869

    Company name: TEJORVIC SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEJORVIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ RONDAN MANUEL. Nombramientos. Adm. Mancom.: SANCHEZ RONDAN MANUEL;BAUZA MIR ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN GRIS 75 5º C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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