TECA PRODUCCIONES EFIMERAS SL
Hoja TO41217· NIF B87362489
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECA PRODUCCIONES EFIMERAS SL
Activity
TECA PRODUCCIONES EFIMERAS SL is a Sociedad Limitada (SL) with its registered office in Yeles (Toledo, Castilla-La Mancha). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 28 December 2018 to 4 June 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Former
- Martinez De Albornoz Torrente LorenzoCeased on 27/05/2020Consejero Delegado Mancomunado
- Castellanos O'Shea GuillermoCeased on 27/05/2020Consejero Delegado Mancomunado
- Rodriguez Fraile Huete MartinCeased on 27/05/2020Consejero Delegado Mancomunado
- Olascoaga Palacio IgnacioCeased on 27/05/2020Consejero Delegado Mancomunado
- Gonzalez Del Valle Chavarri Juan BoscoCeased on 27/05/2020Consejero Del.Mancom. Y Solidario
- Hernandez Gonzalez-Meneses GuillermoCeased on 27/05/2020Consejero
- Castillejo Y Oriol Juan BautistaCeased on 27/05/2020Consejero Del.Mancom. Y Solidario
Authorised representatives
Former
- De Miguel Alvarez DianaCeased on 27/05/2020Apoderado
- Reinoso Barragan GemaCeased on 11/02/2020Apoderado
Directors network map
Registered actos
- DisoluciónPublished 04/06/2020· Registered 27/05/2020· I/A 6
- ExtinciónPublished 04/06/2020· Registered 27/05/2020· I/A 6
- NombramientosPublished 04/03/2020· Registered 20/02/2020· I/A 5
- RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 4
- Cambio de domicilio socialPublished 28/12/2018· Registered 18/12/2018· I/A 2
Changes
- 04/06/2020Disolución
- 04/06/2020Extinción
- 28/12/2018Cambio de domicilio social
C/ TORRECILLA CHICA 17 (YELES)
Timeline (BORME)
- 04/06/2020#5897225DisoluciónExtinción
TECA PRODUCCIONES EFIMERAS SL. Disolución. Fusion. Extinción. Datos registrales. T 1703 , F 194, S 8, H TO 41217, I/A 6 (27.05.20).
- 04/03/2020#5826558Nombramientos
TECA PRODUCCIONES EFIMERAS SL. Nombramientos. Apoderado: DE MIGUEL ALVAREZ DIANA. Datos registrales. T 1677 , F 51, S 8, H TO 41217, I/A 5 (20.02.20).
- 18/02/2020#5800805Revocaciones
TECA PRODUCCIONES EFIMERAS SL. Revocaciones. Apoderado: REINOSO BARRAGAN GEMA. Datos registrales. T 1677 , F 51, S 8, H TO 41217, I/A 4 (11.02.20).
- 08/04/2019#5346283
TECA PRODUCCIONES EFIMERAS SL. Fe de erratas: Rectificada la inscripción 2ª y modificado el artículo 4 de los estatutos sociales. Datos registrales. T 1677 , F 50, S 8, H TO 41217, I/A 3 (29.03.19).
- 28/12/2018#5197206Cambio de domicilio social
TECA PRODUCCIONES EFIMERAS SL. Cambio de domicilio social. C/ TORRECILLA CHICA 17 (YELES). Datos registrales. T 1677 , F 50, S 8, H TO 41217, I/A 2 (18.12.18).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.