TEC-MAIMPER SL

Hoja PM34467· NIF B07951338

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bou Gordiola Miguel Angel

Legal information

Legal information for TEC-MAIMPER SL

NIF
Hoja registral
IRUS1000090944140
Legal formSociedad Limitada (SL)
Register referenceTomo 1720 · Folio 205 · Hoja PM34467
StatusVigente

Activity

TEC-MAIMPER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 10 September 2015 to 25 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Bou Gordiola Miguel Angel100 %

Individual · ultimate beneficial owner · since 10/06/2021

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 25/09/2023· Registered 18/09/2023· I/A 7
  2. RevocacionesPublished 10/06/2021· Registered 03/06/2021· I/A 6
  3. Declaración de unipersonalidadPublished 10/06/2021· Registered 03/06/2021· I/A 5

Changes

  1. 25/09/2023Cambio de domicilio social

    C/ LLAUT 8 2º (SANTA MARGALIDA)

  2. 10/06/2021Declaración de unipersonalidad

    BOU GORDIOLA MIGUEL ANGEL

Timeline (BORME)

  1. 25/09/2023#7720209
    Cambio de domicilio social
    TEC-MAIMPER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLAUT 8 2º (SANTA MARGALIDA). Datos registrales. T 1720 , F 205, S 8, H PM 34467, I/A 7 (18.09.23).
  2. 10/06/2021#6466948
    Revocaciones
    TEC-MAIMPER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: AVELLA ORTIZ ROSA MARIA. Datos registrales. T 1720 , F 205, S 8, H PM 34467, I/A 6 ( 3.06.21).
  3. 10/06/2021#6466947
    Declaración de unipersonalidad
    TEC-MAIMPER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOU GORDIOLA MIGUEL ANGEL. Datos registrales. T 1720 , F 205, S 8, H PM 34467, I/A 5 ( 3.06.21).
  4. 10/09/2015#3495508
    TEC-MAIMPER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1720 , F 205, S 8, H PM 34467, I/A 4 ( 3.09.15).

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 addressC/ LLAUT 8 2º (SANTA MARGALIDA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.