EXPORTACIONES TEKA TARRACO SL

Hoja M836380· NIF B11933421

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia-Delgado Hurtado Carlos Antonio, Llop Del Pino Jose Antonio

Legal information

Legal information for EXPORTACIONES TEKA TARRACO SL

NIF
Hoja registral
IRUS1000197570268
Legal formSociedad Limitada (SL)
LocalityParla
StatusVigente

Activity

EXPORTACIONES TEKA TARRACO SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
EXPORTACIONES TEKA TA…Llop Del Pino Jose AntonioLlop Del Pino Jose A…Garcia-Delgado Hurtado Carlos AntonioGarcia-Delgado Hurta…GROUP GDH 2000 SLGROUP GDH 2000 SLEXPORTACIONES TEKA TARRACO SLEXPORTACIONES TEKA T…RITUAL KARMA HAIR SLRITUAL KARMA HAIR SLEXPORTACIONES EURO TARRACO SLEXPORTACIONES EURO T…BERNABEU MANAGEMENT SLBERNABEU MANAGEMENT …ASTA REGIA REFORMAS Y CONSTRUCCIONES SLASTA REGIA REFORMAS …BRAINING SOLUCIONES RESPONSABLES SLBRAINING SOLUCIONES …BOMBAIR SLBOMBAIR SLACROMANTULA BEBIDAS ESPIRITUOSAS SLACROMANTULA BEBIDAS …CLINICAL TEST MEDICAL SLCLINICAL TEST MEDICA…FOODNIGTH MADRID 2021 SLFOODNIGTH MADRID 202…TOROS TIERRA DE CAMPOS SLTOROS TIERRA DE CAMP…TAURO TRIANA 21 SLTAURO TRIANA 21 SLMYSTIC MOBILE SLMYSTIC MOBILE SLSNAKEYES ANIMACION DEPORTIVA SLSNAKEYES ANIMACION D…TOROCENTRO SLTOROCENTRO SLDISEÑO SINGULAR TOTEMOI SLDISEÑO SINGULAR TOTE…SUPERMARKET MBM SLSUPERMARKET MBM SLCESMALIMP SLCESMALIMP SLESPECTACULOS TEC SLESPECTACULOS TEC SLBODEGAS VALCIGAL SLBODEGAS VALCIGAL SLEXTASIS PROJECT SLEXTASIS PROJECT SLAMFANIN SLAMFANIN SLSERVIPAMA EVENTOS SLSERVIPAMA EVENTOS SLPROMOCIONES TAURINAS ELOLIGA SLPROMOCIONES TAURINAS…EGDS MULTISERVICES SLEGDS MULTISERVICES SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
EXPORTACIONES TEKA TA…Llop Del Pino Jose AntonioLlop Del Pino Jose A…BOMBAIR SLBOMBAIR SLTAURO TRIANA 21 SLTAURO TRIANA 21 SLTOROCENTRO SLTOROCENTRO SLSUPERMARKET MBM SLSUPERMARKET MBM SLCESMALIMP SLCESMALIMP SLESPECTACULOS TEC SLESPECTACULOS TEC SLBODEGAS VALCIGAL SLBODEGAS VALCIGAL SLAMFANIN SLAMFANIN SLSERVIPAMA EVENTOS SLSERVIPAMA EVENTOS SL

Beneficial owner (UBO)

Llop Del Pino Jose Antonio100 %

Individual · ultimate beneficial owner · since 31/10/2024

Beneficial owner network map

11 nodes Person Company
EXPORTACIONES TEKA TA…Llop Del Pino Jose AntonioLlop Del Pino Jose A…BOMBAIR SLBOMBAIR SLTAURO TRIANA 21 SLTAURO TRIANA 21 SLTOROCENTRO SLTOROCENTRO SLSUPERMARKET MBM SLSUPERMARKET MBM SLCESMALIMP SLCESMALIMP SLESPECTACULOS TEC SLESPECTACULOS TEC SLBODEGAS VALCIGAL SLBODEGAS VALCIGAL SLAMFANIN SLAMFANIN SLSERVIPAMA EVENTOS SLSERVIPAMA EVENTOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2024· Registered 24/10/2024· I/A 2
  2. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 2
  3. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 2
  4. Cambio de domicilio socialPublished 31/10/2024· Registered 24/10/2024· I/A 2

Changes

  1. 31/10/2024Cambio de domicilio social

    C/ LEGANES 32 4 A (PARLA)

  2. 31/10/2024Declaración de unipersonalidad

    LLOP DEL PINO JOSE ANTONIO

Timeline (BORME)

  1. 31/10/2024#8321111
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EXPORTACIONES TEKA TARRACO SL. Declaración de unipersonalidad. Socio único: LLOP DEL PINO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA- DELGADO HURTADO CARLOS ANTONIO. Nombramientos. Adm. Unico: LLOP DEL PINO JOSE ANTONIO. Cambio de domicilio s…

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 addressC/ LEGANES 32 4 A (PARLA), Parla, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector