TEANXA SERVICES SL

Hoja B56858

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 655 000,00 €
Directors :
Vidal Pedrol Jordi, Vidal Gotanegra Maria Teresa, Vidal Vidal Ana Maria, Vidal Vidal Maria Teresa, Vidal Vidal Xavier
Former name :
TEANXA SL

Legal information

Legal information for TEANXA SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 655 000,00 €
Register referenceTomo 30179 · Folio 36 · Hoja B56858
Former names
TEANXA SA2009-10-07 → 2012-06-27
TEANXA SL2012-06-27 → 2013-10-11
StatusVigente

Activity

TEANXA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 7 October 2009 to 11 October 2013, across 7 distinct types of filing. Its registered share capital is 2 655 000,00 €.

Corporate purpose

SE AMPLIA EN: "EL COMERCIO DE TODO TIPO DE PRODUCTOS, EN RELACION CON LOS SECTORES DE LA ALIMENTACION, EL VESTIDO Y COMPLEMENTOS, LA MAQUINARIA INDUSTRIAL, ELECTRODOMESTICOS, PRODUCTOS FARMACEUTICOS, ARTICULOS E ... ".

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TEANXA SERVICES SLVidal Vidal Ana MariaVidal Vidal Ana MariaVidal Vidal Maria TeresaVidal Vidal Maria Te…Vidal Vidal XavierVidal Vidal XavierSOCAVI 2000 SLSOCAVI 2000 SL

Registered actos

  1. Cambio de denominación socialPublished 11/10/2013· Registered 30/09/2013· I/A 22
  2. Reducción de capitalPublished 31/05/2013· Registered 24/05/2013· I/A 21
  3. Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 20
  4. Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 19
  5. RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 18
  6. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 18
  7. Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 18
  8. Ampliación de capitalPublished 18/02/2011· Registered 08/02/2011· I/A 17
  9. Cambio de objeto socialPublished 18/02/2011· Registered 08/02/2011· I/A 17
  10. Ampliación de capitalPublished 24/12/2009· Registered 14/12/2009· I/A 16
  11. Ampliación de capitalPublished 07/10/2009· Registered 25/09/2009· I/A 15

Capital · events

  1. 31/05/2013Reducción de capital
    Resulting capital: 2 655 000,00 €
  2. 27/06/2012Ampliación de capital
    Resulting capital: 2 705 000,00 € (+100 000,00 €)
  3. 27/06/2012Ampliación de capital
    Resulting capital: 2 605 000,00 € (+67 450,00 €)
  4. 18/02/2011Ampliación de capital
    Resulting capital: 2 537 550,00 €
  5. 24/12/2009Ampliación de capital
    Resulting capital: 1 737 550,00 €
  6. 07/10/2009Ampliación de capital
    Resulting capital: 437 550,00 €

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. 11/10/2013#2486859

    Company name: TEANXA SL

    Cambio de denominación social
    TEANXA SL. Cambio de denominación social. TEANXA SERVICES SL. Datos registrales. T 30179 , F 36, S 8, H B 56858, I/A 22 (30.09.13).
  2. 31/05/2013#2302162

    Company name: TEANXA SL

    Reducción de capital
    TEANXA SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 2.655.000,00 Euros. Datos registrales. T 30179 , F 36, S 8, H B 56858, I/A 21 (24.05.13).
  3. 15/03/2013#2179149

    Company name: TEANXA SL

    Cambio de domicilio social
    TEANXA SL. Cambio de domicilio social. AV DIAGONAL Num.612 P.4 PTA.3 (BARCELONA). Datos registrales. T 30179 , F 35, S 8, H B 56858, I/A 20 ( 7.03.13).
  4. 27/06/2012#1788601

    Company name: TEANXA SL

    Ampliación de capital
    TEANXA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 2.705.000,00 Euros. Datos registrales. T 30179 , F 35, S 8, H B 56858, I/A 19 (15.06.12).
  5. 27/06/2012#1788455

    Company name: TEANXA SA

    RevocacionesNombramientosAmpliación de capital
    TEANXA SA. Transformación de sociedad. Denominación y forma adoptada: TEANXA SL. Revocaciones. CONSEJERO: VIDAL PEDROL JORDI;VIDAL GOTANEGRA MARIA TERESA;VIDAL VIDAL MARIA TERESA;VIDAL VIDAL ANA MARIA;VIDAL VIDAL XAVIER. PRESIDENTE: VIDAL PEDROL JORD…
  6. 18/02/2011#1078978

    Company name: TEANXA SA

    Ampliación de capitalCambio de objeto social
    TEANXA SA. Ampliación de capital. Suscrito: 800.000,00 Euros. Desembolsado: 800.000,00 Euros. Resultante Suscrito: 2.537.550,00 Euros. Resultante Desembolsado: 2.537.550,00 Euros. Cambio de objeto social. SE AMPLIA EN: "EL COMERCIO DE TODO TIPO DE PR…
  7. 24/12/2009#524427

    Company name: TEANXA SA

    Ampliación de capital
    TEANXA SA. Ampliación de capital. Suscrito: 1.300.000,00 Euros. Desembolsado: 1.300.000,00 Euros. Resultante Suscrito: 1.737.550,00 Euros. Resultante Desembolsado: 1.737.550,00 Euros. Datos registrales. T 30179 , F 30, S 8, H B 56858, I/A 16 (14.12.0…
  8. 07/10/2009#410544

    Company name: TEANXA SA

    Ampliación de capital
    TEANXA SA. Ampliación de capital. Suscrito: 107.000,00 Euros. Desembolsado: 107.000,00 Euros. Resultante Suscrito: 437.550,00 Euros. Resultante Desembolsado: 437.550,00 Euros. Datos registrales. T 30179 , F 29, S 8, H B 56858, I/A 15 (25.09.09).

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 addressAV DIAGONAL Num.612 P.4 PTA.3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province