TEAKDECKING SYSTEMS S.L
Hoja B552987· NIF B88625736
- Registered address :
- Activity :
- Construcción de barcos y estructuras flotantes
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Richard Jackson Strauss
- Former name :
- CHERMEL DIRECTORSHIP S.L
Legal information
Legal information for TEAKDECKING SYSTEMS S.L
Activity
TEAKDECKING SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 8 filings for this company, from 16 October 2020 to 20 December 2021, across 5 distinct types of filing.
Economic activity (CNAE)
3011 · Construcción de barcos y estructuras flotantes
Corporate purpose
LA CONSTRUCCION Y REPARACION DE CUBIERTAS DE EMBARCACIONES DE RECREO.EL DISEÑO,PRODUCCION Y FABRICACION DE MOBILIARIO EN GENERAL Y PRODUCTOS PARA LA DECORACION EN GENERAL Y DE MADERA DE TECA EN PARTICULAR...
Directors and representatives
Directors
Current
- Richard Jackson StraussSince 06/10/2020Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 06/10/2020Administrador Único
Authorised representatives
Current
- De Juan Pernias LorenaSince 10/12/2021Apoderado Solidario
- John Joseph ShinskeSince 28/06/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 8
- NombramientosPublished 07/07/2021· Registered 28/06/2021· I/A 7
- Cambio de domicilio socialPublished 04/11/2020· Registered 27/10/2020· I/A 6
- Cambio de objeto socialPublished 04/11/2020· Registered 27/10/2020· I/A 6
- RevocacionesPublished 16/10/2020· Registered 06/10/2020· I/A 5
- NombramientosPublished 16/10/2020· Registered 06/10/2020· I/A 5
- Cambio de denominación socialPublished 16/10/2020· Registered 06/10/2020· I/A 5
- Cambio de domicilio socialPublished 16/10/2020· Registered 06/10/2020· I/A 5
Changes
- 04/11/2020Cambio de denominación social
CHERMEL DIRECTORSHIP S.L→TEAKDECKING SYSTEMS S.L
- 04/11/2020Cambio de domicilio social
PS JOAN DE BORBO 80-84 LOCAL 1 (BARCELONA)
- 04/11/2020Cambio de objeto social
LA CONSTRUCCION Y REPARACION DE CUBIERTAS DE EMBARCACIONES DE RECREO.EL DISEÑO,PRODUCCION Y FABRICACION DE MOBILIARIO EN GENERAL Y PRODUCTOS PARA LA DECORACION EN GENERAL Y DE MADERA DE TECA EN PARTICULAR...
- 16/10/2020Cambio de domicilio social
CL ROSELLO, 258, PPAL 1 PLANTA (BARCELONA)
Timeline (BORME)
- 20/12/2021#6731632Nombramientos
TEAKDECKING SYSTEMS S.L. Nombramientos. APODERAD.SOL: DE JUAN PERNIAS LORENA. Datos registrales. T 47476 , F 143, S 8, H B 552987, I/A 8 (10.12.21).
- 07/07/2021#6513197Nombramientos
TEAKDECKING SYSTEMS S.L. Nombramientos. APODERAD.SOL: JOHN JOSEPH SHINSKE. Datos registrales. T 47476 , F 142, S 8, H B 552987, I/A 7 (28.06.21).
- 04/11/2020#6101479Cambio de domicilio socialCambio de objeto social
TEAKDECKING SYSTEMS S.L. Cambio de domicilio social. PS JOAN DE BORBO 80-84 LOCAL 1 (BARCELONA). Cambio de objeto social. LA CONSTRUCCION Y REPARACION DE CUBIERTAS DE EMBARCACIONES DE RECREO.EL DISEÑO,PRODUCCION Y FABRICACION DE MOBILIARIO EN GENERAL… - 16/10/2020#6075587
Company name: CHERMEL DIRECTORSHIP S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCHERMEL DIRECTORSHIP S.L. Revocaciones. ADM.UNICO: DIRECTORSHIP CIBELES SL. REPR.143 RRM: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. ADM.UNICO: RICHARD JACKSON STRAUSS. Cambio de denominación social. TEAKDECKING SYSTEMS S.L. Cambio de domicilio social…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de barcos y estructuras flotantes — are listed together.