TECALPRIETOVELASCO SL
Hoja SA9569· NIF B37418480
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 520,00 €
- Director :
- Prieto Velasco David
Legal information
Legal information for TECALPRIETOVELASCO SL
Activity
TECALPRIETOVELASCO SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 25 March 2010 to 24 August 2023, across 5 distinct types of filing. Its registered share capital is 253 520,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Prieto Velasco DavidSince 19/02/2019Administrador Solidario
Former
- Prieto Velasco DanielCeased on 14/08/2023Administrador Solidario
- Prieto Diez MiguelCeased on 19/02/2019Administrador Solidario
- Prieto Velasco MiguelCeased on 26/08/2013Administrador Solidario
Authorised representatives
Former
- Velasco Alvarez TeresaCeased on 19/02/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2023· Registered 14/08/2023· I/A 10
- RevocacionesPublished 27/02/2019· Registered 19/02/2019· I/A 9
- Ceses/DimisionesPublished 27/02/2019· Registered 19/02/2019· I/A 8
- ReeleccionesPublished 27/02/2019· Registered 19/02/2019· I/A 8
- Ceses/DimisionesPublished 04/09/2013· Registered 26/08/2013· I/A 7
- Ampliación de capitalPublished 25/03/2010· Registered 10/03/2010· I/A 6
- NombramientosPublished 25/03/2010· Registered 10/03/2010· I/A 5
Capital · events
- 25/03/2010Ampliación de capitalResulting capital: 253 520,00 € (+20,00 €)
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)
- 24/08/2023#7687456Ceses/Dimisiones
TECALPRIETOVELASCO SL. Ceses/Dimisiones. Adm. Solid.: PRIETO VELASCO DANIEL. Datos registrales. T 316 , F 115, S 8, H SA 9569, I/A 10 (14.08.23).
- 27/02/2019#5282603Revocaciones
TECALPRIETOVELASCO SL. Revocaciones. Apoderado: VELASCO ALVAREZ TERESA. Datos registrales. T 316 , F 115, S 8, H SA 9569, I/A 9 (19.02.19).
- 27/02/2019#5282602Ceses/DimisionesReelecciones
TECALPRIETOVELASCO SL. Ceses/Dimisiones. Adm. Solid.: PRIETO DIEZ MIGUEL. Reelecciones. Adm. Solid.: PRIETO VELASCO DANIEL;PRIETO VELASCO DAVID. Datos registrales. T 316 , F 115, S 8, H SA 9569, I/A 8 (19.02.19).
- 04/09/2013#2439226Ceses/Dimisiones
TECALPRIETOVELASCO SL. Ceses/Dimisiones. Adm. Solid.: PRIETO VELASCO MIGUEL. Otros conceptos: RECTIFICACION de la escritura autorizada por el Notario de Salamanca Don Jesús García Sánchez el día 19 de Febrero de 2.013, nº 438 de su protocolo, en el s… - 25/03/2010#649333Ampliación de capital
TECALPRIETOVELASCO SL. Ampliación de capital. Capital: 20,00 Euros. Resultante Suscrito: 253.520,00 Euros. Datos registrales. T 316 , F 114, S 8, H SA 9569, I/A 6 (10.03.10).
- 25/03/2010#649332Nombramientos
TECALPRIETOVELASCO SL. Nombramientos. Adm. Solid.: PRIETO DIEZ MIGUEL;PRIETO VELASCO MIGUEL. Datos registrales. T 316 , F 114, S 8, H SA 9569, I/A 5 (10.03.10).
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.