TEC1 ELECTRONICS GROUP SA

Hoja M501983· NIF A19273234

Struck off · 15/07/2021Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/06/2010

Legal information

Legal information for TEC1 ELECTRONICS GROUP SA

NIF
Hoja registral
IRUS1000285469887
Legal formSociedad Anónima (SA)
Incorporation date30/06/2010
LocalityMadrid
Register referenceTomo 27851 · Folio 43 · Hoja M501983
Former names
TEC1 ELECTRONICS GROUP SA EN LIQUIDACION2020-07-10
StatusLiquidada

Activity

TEC1 ELECTRONICS GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 June 2010. The Spanish commercial register has published 8 filings for this company, from 30 June 2010 to 15 July 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA IMPORTACION, EXPORTACION, DISEÑO, PRODUCCION, COMPRAVENTA, DISTRIBUCION, COMERCIALIZACION, ALQUILER Y CUALQUIER OTRA ACTIVIDAD COMERCIAL RELACIONADA CON TODA CLASE DE PRODUCTOS Y APARATOS ELECTRONICOS, .....

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TEC1 ELECTRONICS GROU…Martin Escalada JesusMartin Escalada JesusUNBOX LOGIDEA, SOCIEDAD LIMITADAUNBOX LOGIDEA, SOCIE…MARTINS & LEFTERS SLMARTINS & LEFTERS SL

Registered actos

  1. ExtinciónPublished 15/07/2021· Registered 08/07/2021· I/A 5
  2. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 4
  3. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 4
  4. DisoluciónPublished 10/07/2020· Registered 03/07/2020· I/A 4
  5. ReeleccionesPublished 27/10/2016· Registered 19/10/2016· I/A 3
  6. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 2
  7. ConstituciónPublished 30/06/2010· Registered 21/06/2010· I/A 1
  8. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 1

Changes

  1. 15/07/2021Extinción
  2. 10/07/2020Cambio de denominación social

    TEC1 ELECTRONICS GROUP SA→TEC1 ELECTRONICS GROUP SA EN LIQUIDACION

  3. 10/07/2020Disolución

Capital · events

  1. 30/06/2010Constitución
    Incorporation of the company

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. 15/07/2021#6527915
    Extinción
    TEC1 ELECTRONICS GROUP SA. Extinción. Datos registrales. T 27851 , F 43, S 8, H M 501983, I/A 5 ( 8.07.21).
  2. 10/07/2020#5942351

    Company name: TEC1 ELECTRONICS GROUP SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TEC1 ELECTRONICS GROUP SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTIN ESCALADA JESUS. Nombramientos. Liquidador: MARTIN ESCALADA JESUS. Disolución. Voluntaria. Datos registrales. T 27851 , F 43, S 8, H M 501983, I/A 4 ( 3.07.20).
  3. 27/10/2016#4082600
    Reelecciones
    TEC1 ELECTRONICS GROUP SA. Reelecciones. Adm. Unico: MARTIN ESCALADA JESUS. Datos registrales. T 27851 , F 43, S 8, H M 501983, I/A 3 (19.10.16).
  4. 01/07/2010#788041
    Nombramientos
    TEC1 ELECTRONICS GROUP SA. Nombramientos. Apoderado: IZQUIERDO MARTIN CRISTINA. Datos registrales. T 27851 , F 42, S 8, H M 501983, I/A 2 (22.06.10).
  5. 30/06/2010#786204
    ConstituciónNombramientos
    TEC1 ELECTRONICS GROUP SA. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: LA IMPORTACION, EXPORTACION, DISEÑO, PRODUCCION, COMPRAVENTA, DISTRIBUCION, COMERCIALIZACION, ALQUILER Y CUALQUIER OTRA ACTIVIDAD COMERCIAL RELACIONADA CON TODA…

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· Incorporated 2010

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/ ISABEL COLBRAND 10 - OFICINA 160 (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector