TEACTE SL EN LIQUIDACION

Hoja TF5758· NIF B38053567

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Menendez Ucelay Jorge, Menendez Diaz Jorge

Legal information

Legal information for TEACTE SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000224503237
Legal formSociedad Limitada (SL)
Register referenceTomo 2220 · Folio 189 · Hoja TF5758
Former names
TEACTE SL2009-05-26 → 2020-11-20
StatusVigente

Activity

TEACTE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 20 filings for this company, from 26 May 2009 to 7 October 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

22 nodes Person Company
TEACTE SL EN LIQUIDAC…Menendez Diaz JorgeMenendez Diaz JorgeMenendez Ucelay JorgeMenendez Ucelay JorgeMENUCE SAMENUCE SAPROMOCIONES ANTEQUERA CASTILLO SOCIEDAD ANONIMAPROMOCIONES ANTEQUER…RESIDENCIAL PORLIER SARESIDENCIAL PORLIER …AQUIHERE MANAGEMENT SLAQUIHERE MANAGEMENT …URBANIZACION PLAYA FAÑABE SOCIEDAD ANONIMAURBANIZACION PLAYA F…CONSTRUCCIONES CALLEJON SA EN LIQUIDACIONCONSTRUCCIONES CALLE…GUADAMOJETE SLGUADAMOJETE SLMENUCE ARQUITECTOS SLPMENUCE ARQUITECTOS S…ESTUDIOS DE ARQUITECTURA CANARIA SLESTUDIOS DE ARQUITEC…MENUCE SAMENUCE SAGESTION Y ADMINISTRACION ARQUITECTURA SLGESTION Y ADMINISTRA…NOVOLTIS SLNOVOLTIS SLCARI CARI CANARIAS 96 SLCARI CARI CANARIAS 9…UCEMEN TENERIFE SLUCEMEN TENERIFE SLREFORMS GA TENERIFE SLREFORMS GA TENERIFE …FRANCEL ISLAS SLFRANCEL ISLAS SLRENTING NAUTICAL COMPANY CANARIAS SLRENTING NAUTICAL COM…MIZUMI TENERIFE 23 SLMIZUMI TENERIFE 23 SLBUNABIL SLBUNABIL SL

Registered actos

  1. NombramientosPublished 07/10/2021· Registered 25/08/2021· I/A 21
  2. Ceses/DimisionesPublished 30/09/2021· Registered 21/09/2021· I/A 25
  3. NombramientosPublished 30/09/2021· Registered 21/09/2021· I/A 25
  4. DisoluciónPublished 30/09/2021· Registered 21/09/2021· I/A 25
  5. Ceses/DimisionesPublished 30/09/2021· Registered 21/09/2021· I/A 24
  6. NombramientosPublished 30/09/2021· Registered 21/09/2021· I/A 24
  7. NombramientosPublished 20/11/2020· Registered 17/08/2020· I/A 20
  8. NombramientosPublished 19/06/2019· Registered 04/06/2019· I/A 19
  9. NombramientosPublished 20/09/2017· Registered 08/06/2017· I/A 18
  10. NombramientosPublished 05/06/2015· Registered 22/05/2015· I/A 17
  11. NombramientosPublished 09/07/2013· Registered 27/06/2013· I/A 16
  12. NombramientosPublished 11/05/2012· Registered 22/03/2012· I/A 15
  13. Cambio de domicilio socialPublished 03/06/2011· Registered 19/05/2011· I/A 14
  14. Cambio de domicilio socialPublished 26/05/2009· Registered 12/05/2009· I/A 13
  15. Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 12
  16. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 12
  17. Modificaciones estatutariasPublished 26/05/2009· Registered 12/05/2009· I/A 12

Changes

  1. 30/09/2021Cambio de denominación social

    TEACTE SL→TEACTE SL EN LIQUIDACION

  2. 30/09/2021Disolución
  3. 03/06/2011Cambio de domicilio social

    C/ CARLOS J.R

  4. 26/05/2009Cambio de domicilio social

    C/ PEREZ GALDOS 11 2º IZ (SANTA CRUZ DE TENERIFE)

  5. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2021#6631786
    Nombramientos
    TEACTE SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: BAUTISTA ANDRES OSCAR. Datos registrales. T 2220 , F 189, S 8, H TF 5758, I/A 21 (25.08.21).
  2. 30/09/2021#6622843
    Ceses/DimisionesNombramientosDisolución
    TEACTE SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MENENDEZ UCELAY JORGE. Nombramientos. Liquidador: MENENDEZ DIAZ JORGE. Disolución. Voluntaria. Datos registrales. T 2220 , F 189, S 8, H TF 5758, I/A 25 (21.09.21).
  3. 30/09/2021#6622842
    Ceses/DimisionesNombramientos
    TEACTE SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MENENDEZ DIAZ JORGE;UCELAY RUIZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MENENDEZ UCELAY JORGE. Otros conceptos: Cambio del Organo de Administración: Administr…
  4. 30/09/2021#6622841
    TEACTE SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamen…
  5. 30/09/2021#6622840
    TEACTE SL EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamen…
  6. 20/11/2020#6131121

    Company name: TEACTE SL

    Nombramientos
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PCHS AUDITORES SLP. Datos registrales. T 2220 , F 189, S 8, H TF 5758, I/A 20 (17.08.20).
  7. 19/06/2019#5456123

    Company name: TEACTE SL

    Nombramientos
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: LOPEZ ROSALES ROGELIO. Datos registrales. T 2220 , F 188, S 8, H TF 5758, I/A 19 ( 4.06.19).
  8. 20/09/2017#4547988

    Company name: TEACTE SL

    Nombramientos
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: DIEGO GONZALEZ AUDITORES ASOCIADOS SL. Datos registrales. T 2220 , F 188, S 8, H TF 5758, I/A 18 ( 8.06.17).
  9. 05/06/2015#3354233

    Company name: TEACTE SL

    Nombramientos
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ABDELKADER & FRAGOSO ASOCIADOS SL. Datos registrales. T 2220 , F 188, S 8, H TF 5758, I/A 17 (22.05.15).
  10. 09/07/2013#2363590

    Company name: TEACTE SL

    Nombramientos
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: JUEGA CUESTA RAMON. Datos registrales. T 2220 , F 188, S 8, H TF 5758, I/A 16 (27.06.13).
  11. 11/05/2012#1721773

    Company name: TEACTE SL

    Nombramientos
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: HERNANDEZ CONCEPCION CARLOS ALFREDO. Datos registrales. T 2220 , F 188, S 8, H TF 5758, I/A 15 (22.03.12).
  12. 03/06/2011#1243521

    Company name: TEACTE SL

    Cambio de domicilio social
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CARLOS J.R. HAMILTON 3 BAJO - EDIFICIO BARLOVEN (SANTA CRUZ DE TENERIFE). Datos registrales. T 2220 , F 188, S 8, H TF 5758, I/A 14 (19.05.11).
  13. 29/05/2009#236061

    Company name: TEACTE SL

    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Datos registrales. T 2220 , F 187, S 8, H …
  14. 26/05/2009#229541

    Company name: TEACTE SL

    Cambio de domicilio social
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PEREZ GALDOS 11 2º IZ (SANTA CRUZ DE TENERIFE). Datos registrales. T 2220 , F 187, S 8, H TF 5758, I/A 13 (12.05.09).
  15. 26/05/2009#229540

    Company name: TEACTE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEACTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: DAMAS MORERA ANGEL;OLMOS LOPEZ LUIS;GONZALEZ DE ALEDO Y BUERGO FEDERICO. Presidente: DAMAS MORERA ANGEL. Secretario: OLMOS LOPEZ LUIS. Cons.Del.Man: DAMAS MORERA ANGEL;OLMOS LOPEZ L…

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ CARLOS J.R, Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province