TECAL EQUIPMENT SL
Hoja B457866· NIF B66383563
- Registered address :
- Activity :
- Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2014
Legal information
Legal information for TECAL EQUIPMENT SL
Activity
TECAL EQUIPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula” (CNAE 4615). It was incorporated on 21 October 2014. The Spanish commercial register has published 7 filings for this company, from 21 October 2014 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4615 · Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
Corporate purpose
(CNAE 4615). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Former
- Lombarte Martinez JavierCeased on 07/11/2022Liquidador
Authorised representatives
Former
- Esquina Hannemann DanielCeased on 07/11/2022Apoderado Solidario
- Simon Rodriguez DavidCeased on 07/11/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/11/2022· Registered 07/11/2022· I/A 4
- NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 4
- ExtinciónPublished 16/11/2022· Registered 07/11/2022· I/A 4
- Cambio de domicilio socialPublished 18/01/2016· Registered 08/01/2016· I/A 3
- NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 2
- ConstituciónPublished 21/10/2014· Registered 13/10/2014· I/A 1
- NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 1
Changes
- 16/11/2022Extinción
- 18/01/2016Cambio de domicilio social
CL PAU CLARIS Num.95 P.2 PTA.3 (BARCELONA)
Capital · events
- 21/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2022#7242336RevocacionesNombramientosExtinción
TECAL EQUIPMENT SL. Revocaciones. ADM.UNICO: LOMBARTE MARTINEZ JAVIER. LIQUIDADOR: LOMBARTE MARTINEZ JAVIER. Nombramientos. LIQUIDADOR: LOMBARTE MARTINEZ JAVIER. Extinción. Datos registrales. T 44496 , F 166, S 8, H B 457866, I/A 4 ( 7.11.22).
- 18/01/2016#3664970Cambio de domicilio social
TECAL EQUIPMENT SL. Cambio de domicilio social. CL PAU CLARIS Num.95 P.2 PTA.3 (BARCELONA). Datos registrales. T 44496 , F 166, S 8, H B 457866, I/A 3 ( 8.01.16).
- 11/11/2014#3055249Nombramientos
TECAL EQUIPMENT SL. Nombramientos. APODERAD.SOL: ESQUINA HANNEMANN DANIEL;SIMON RODRIGUEZ DAVID. Datos registrales. T 44496 , F 166, S 8, H B 457866, I/A 2 (31.10.14).
- 21/10/2014#3020448ConstituciónNombramientos
TECAL EQUIPMENT SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: (CNAE 4615). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIA…
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 2014
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 — Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula — are listed together.