TEANXA SERVICES SOCIEDAD LIMITADA
Hoja T46202· NIF B58683079
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 807 000,00 €
Legal information
Legal information for TEANXA SERVICES SOCIEDAD LIMITADA
Activity
TEANXA SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 January 2014 to 23 December 2020, across 8 distinct types of filing. Its registered share capital is 2 807 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Vidal Gotanegra Maria TeresaCeased on 23/12/2020Consejero Delegado solidarioConsejero Delegado Solidario
- Vidal Vidal Ana MariaCeased on 15/12/2020Consejero
- Vidal Pedrol JordiCeased on 15/12/2020Consejero
- Vidal Vidal Maria TeresaCeased on 15/12/2020Consejero
- Vidal Vidal XavierCeased on 15/12/2020Consejero
Authorised representatives
Former
- Mohedano Martinez Maria GloriaCeased on 15/12/2020Apoderado Mancomunado
- Figueras Reverte JosepCeased on 26/03/2015Apoderado
Directors network map
Cap table · shareholdings
- ROCAVI 2000 SOCIEDAD LIMITADA(formerly SOCAVI 2000 SOCIEDAD LIMITADA)100 %
Legal entity · since 02/07/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ROCAVI 2000 SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 02/07/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/12/2020
- ExtinciónPublished 23/12/2020
- Declaración de unipersonalidadPublished 02/07/2020· Registered 23/06/2020· I/A 7
- NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 6
- Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 5
- RevocacionesPublished 08/04/2015· Registered 26/03/2015· I/A 4
- Ampliación de capitalPublished 07/02/2014· Registered 27/01/2014· I/A 3
- Cambio de domicilio socialPublished 10/01/2014· Registered 02/01/2014· I/A 2
Changes
- 23/12/2020Disolución
- 23/12/2020Extinción
- 02/07/2020Declaración de unipersonalidad
SOCAVI 2000 SOCIEDAD LIMITADA
- 10/01/2014Cambio de domicilio social
CTRA DE VALENCIA 223 (TARRAGONA)
Capital · events
- 07/02/2014Ampliación de capitalResulting capital: 2 807 000,00 € (+152 000,00 €)
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)
- 23/12/2020#6182626DisoluciónExtinción
TEANXA SERVICES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2783 , F 121, S 8, H T 46202, I/ADILIG (15.12.20).
- 29/07/2020#5971760
TEANXA SERVICES SOCIEDAD LIMITADA. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 2783 , F 121, S 8, H T … - 02/07/2020#5928897Declaración de unipersonalidad
TEANXA SERVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOCAVI 2000 SOCIEDAD LIMITADA. Datos registrales. T 2783 , F 121, S 8, H T 46202, I/A 7 (23.06.20).
- 08/10/2018#5077980Nombramientos
TEANXA SERVICES SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: VIDAL VIDAL ANA MARIA;VIDAL VIDAL MARIA TERESA;VIDAL VIDAL XAVIER;MOHEDANO MARTINEZ MARIA GLORIA. Datos registrales. T 2783 , F 117, S 8, H T 46202, I/A 6 ( 1.10.18).
- 09/12/2016#4145728Ceses/Dimisiones
TEANXA SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: VIDAL PEDROL JORDI. Datos registrales. T 2783 , F 117, S 8, H T 46202, I/A 5 (30.11.16).
- 08/04/2015#3272914Revocaciones
TEANXA SERVICES SOCIEDAD LIMITADA. Revocaciones. Apoderado: FIGUERAS REVERTE JOSEP. Datos registrales. T 2783 , F 117, S 8, H T 46202, I/A 4 (26.03.15).
- 07/02/2014#2660332Ampliación de capital
TEANXA SERVICES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 152.000,00 Euros. Resultante Suscrito: 2.807.000,00 Euros. Datos registrales. T 2783 , F 116, S 8, H T 46202, I/A 3 (27.01.14).
- 10/01/2014#10468050Cambio de domicilio social
TEANXA SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE VALENCIA 223 (TARRAGONA). Datos registrales. T 2783 , F 116, S 8, H T 46202, I/A 2 ( 2.01.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.