TCM GALEGA SL

Hoja OR11960· NIF B32389751

Struck off · 20/09/2013Ourense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
12/01/2009

Legal information

Legal information for TCM GALEGA SL

NIF
Hoja registral
IRUS1000403853565
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date12/01/2009
LocalityBarbadás
Register referenceTomo 785 · Folio 100 · Hoja OR11960
StatusLiquidada

Activity

TCM GALEGA SL is a Sociedad Limitada (SL) with its registered office in Barbadás (Ourense, Galicia). It was incorporated on 12 January 2009. The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 20 September 2013, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La elaboración de estudios, diagnósticos, planos y proyectos de ingenieríaindustrial, así como la prestación de servicios de consultoría y asesoría en aspecto organizativo, manufactura y logística de tipo industrial.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TCM GALEGA SLGarcia Aguirre Maria TeresaGarcia Aguirre Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TCM GALEGA SLXavier Portellano BrunoXavier Portellano Br…

Beneficial owner (UBO)

Xavier Portellano Bruno100 %

Individual · ultimate beneficial owner · since 04/02/2013

Beneficial owner network map

2 nodes Person Company
TCM GALEGA SLXavier Portellano BrunoXavier Portellano Br…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2013· Registered 13/09/2013· I/A 4
  2. NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 4
  3. DisoluciónPublished 20/09/2013· Registered 13/09/2013· I/A 4
  4. ExtinciónPublished 20/09/2013· Registered 13/09/2013· I/A 4
  5. Declaración de unipersonalidadPublished 04/02/2013· Registered 25/01/2013· I/A 3
  6. Cambio de domicilio socialPublished 04/02/2013· Registered 25/01/2013· I/A 3
  7. Ceses/DimisionesPublished 26/11/2009· Registered 12/11/2009· I/A 2
  8. NombramientosPublished 26/11/2009· Registered 12/11/2009· I/A 2
  9. ConstituciónPublished 12/01/2009· Registered 10/12/2008· I/A 1
  10. NombramientosPublished 12/01/2009· Registered 10/12/2008· I/A 1

Changes

  1. 20/09/2013Disolución
  2. 20/09/2013Extinción
  3. 04/02/2013Cambio de domicilio social

    LUGAR AS LAMAS, RUA DA MOURA 58 (BARBADAS)

  4. 04/02/2013Declaración de unipersonalidad

    XAVIER PORTELLANO BRUNO

Capital · events

  1. 12/01/2009Constitución
    Initial capital: 4 000,00 €

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. 20/09/2013#2457241
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TCM GALEGA SL. Ceses/Dimisiones. Adm. Unico: GARCIA AGUIRRE MARIA TERESA. Nombramientos. Liquidador: GARCIA AGUIRRE MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 785 , F 100, S 8, H OR 11960, I/A 4 (13.09.13).
  2. 04/02/2013#2106282
    Declaración de unipersonalidadCambio de domicilio social
    TCM GALEGA SL. Declaración de unipersonalidad. Socio único: XAVIER PORTELLANO BRUNO. Cambio de domicilio social. LUGAR AS LAMAS, RUA DA MOURA 58 (BARBADAS). Datos registrales. T 785 , F 100, S 8, H OR 11960, I/A 3 (25.01.13).
  3. 26/11/2009#485513
    Ceses/DimisionesNombramientos
    TCM GALEGA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ NEIRA FERNANDO. Nombramientos. Adm. Unico: GARCIA AGUIRRE MARIA TERESA. Datos registrales. T 785 , F 100, S 8, H OR 11960, I/A 2 (12.11.09).
  4. 12/01/2009#3687
    ConstituciónNombramientos
    TCM GALEGA SL. Constitución. Comienzo de operaciones: 17.11.08. Objeto social: La elaboración de estudios, diagnósticos, planos y proyectos de ingenieríaindustrial, así como la prestación de servicios de consultoría y asesoría en aspecto organizativo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR AS LAMAS, RUA DA MOURA 58 (BARBADAS), Barbadás, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province