TECLIB SPAIN SL

Hoja B457917· NIF B66366337

Struck off · 14/02/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2014
Former name :
LORETO TECHNOLOGIES SL

Legal information

Legal information for TECLIB SPAIN SL

NIF
Hoja registral
IRUS1000369985289
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2014
LocalityBarcelona
Register referenceTomo 44498 · Folio 109 · Hoja B457917
Former names
LORETO TECHNOLOGIES SL2014-10-22 → 2015-07-28
StatusLiquidada

Activity

TECLIB SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 September 2014. The Spanish commercial register has published 12 filings for this company, from 22 October 2014 to 14 February 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: EL DESARROLLO DE SOFTWARE, SOLUCIONES INFORMATICAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TECLIB SPAIN SLPascal Pierre Marie AubryPascal Pierre Marie …

Registered actos

  1. RevocacionesPublished 14/02/2024· Registered 07/02/2024· I/A 6
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 6
  3. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 6
  4. Otros conceptosPublished 14/02/2024· Registered 07/02/2024· I/A 5
  5. Cambio de domicilio socialPublished 11/04/2022· Registered 01/04/2022· I/A 4
  6. Cambio de denominación socialPublished 28/07/2015· Registered 16/07/2015· I/A 3
  7. Cambio de domicilio socialPublished 28/07/2015· Registered 16/07/2015· I/A 3
  8. RevocacionesPublished 24/04/2015· Registered 16/04/2015· I/A 2
  9. NombramientosPublished 24/04/2015· Registered 16/04/2015· I/A 2
  10. Cambio de objeto socialPublished 24/04/2015· Registered 16/04/2015· I/A 2
  11. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  12. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 14/02/2024Extinción
  2. 11/04/2022Cambio de denominación social

    LORETO TECHNOLOGIES SL→TECLIB SPAIN SL

  3. 11/04/2022Cambio de domicilio social

    CL ARIBAU Num.112 P.2 PTA.1 (BARCELONA)

  4. 28/07/2015Cambio de domicilio social

    AV DIAGONAL Num.440 P.5 PTA.1 (BARCELONA)

  5. 24/04/2015Cambio de objeto social

    AMPLIAR A: EL DESARROLLO DE SOFTWARE, SOLUCIONES INFORMATICAS.

Capital · events

  1. 22/10/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/02/2024#7932519
    RevocacionesNombramientosExtinción
    TECLIB SPAIN SL. Revocaciones. ADM.UNICO: PASCAL PIERRE MARIE AUBRY. LIQUIDADOR: PASCAL PIERRE MARIE AUBRY. Nombramientos. LIQUIDADOR: PASCAL PIERRE MARIE AUBRY. Extinción. Datos registrales. T 44498 , F 109, S 8, H B 457917, I/A 6 ( 7.02.24).
  2. 14/02/2024#7932518
    Otros conceptos
    TECLIB SPAIN SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: TECLIB S.A.S. Datos registrales. T 44498 , F 109, S 8, H B 457917, I/A 5 ( 7.02.24).
  3. 11/04/2022#6906993
    Cambio de domicilio social
    TECLIB SPAIN SL. Cambio de domicilio social. CL ARIBAU Num.112 P.2 PTA.1 (BARCELONA). Datos registrales. T 44498 , F 109, S 8, H B 457917, I/A 4 ( 1.04.22).
  4. 28/07/2015#3436341

    Company name: LORETO TECHNOLOGIES SL

    Cambio de denominación socialCambio de domicilio social
    LORETO TECHNOLOGIES SL. Cambio de denominación social. TECLIB SPAIN SL. Cambio de domicilio social. AV DIAGONAL Num.440 P.5 PTA.1 (BARCELONA). Datos registrales. T 44498 , F 109, S 8, H B 457917, I/A 3 (16.07.15).
  5. 24/04/2015#3295998

    Company name: LORETO TECHNOLOGIES SL

    RevocacionesNombramientosCambio de objeto social
    LORETO TECHNOLOGIES SL. Revocaciones. ADM.UNICO: ELIAS PERREZ FLORIAN. Nombramientos. ADM.UNICO: PASCAL PIERRE MARIE AUBRY. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PASCAL PIERRE MARIE AUBRY. Cambio de objeto social. AMPLIAR A: EL DESARROL…
  6. 22/10/2014#3022598

    Company name: LORETO TECHNOLOGIES SL

    ConstituciónNombramientos
    LORETO TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: (CNAE 7022).LA PRESTACION POR MEDIO DE INTERMEDIACION DE SERCICIOS DE TELEMARKETING,ASESORIA,GESTION Y ASISTENCIA FISCAL,JURIDICA,EMPRESARIAL Y MERCANTIL,FORMULACI…

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 2014

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 addressCL ARIBAU Num.112 P.2 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector