TECAMACHALCO SL

Hoja M589027· NIF B87041471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2014
Director :
SAMANO COBO Y ASOCIADOS SL

Legal information

Legal information for TECAMACHALCO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2014
LocalityMadrid
Register referenceTomo 32722 · Folio 95 · Hoja M589027
StatusVigente

Activity

TECAMACHALCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2014. The Spanish commercial register has published 9 filings for this company, from 21 October 2014 to 23 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2023· Registered 04/05/2023· I/A 3
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 3
  3. Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 2
  4. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 2
  5. Modificaciones estatutariasPublished 04/03/2019· Registered 25/02/2019· I/A 2
  6. Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 2
  7. ConstituciónPublished 21/10/2014· Registered 13/10/2014· I/A 1
  8. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 1

Changes

  1. 04/03/2019Cambio de domicilio social

    C/ SAN ERASMO 26 (MADRID)

  2. 04/03/2019Modificaciones estatutarias

Capital · events

  1. 21/10/2014Constitución
    Initial 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)

  1. 23/07/2026#9585308
    TECAMACHALCO SL. Otros conceptos: Se ha acordado la absorción de la sociedad TECAMACHALCO SL, por la sociedad COBO & ASOCIADOS INMOBILIARIA MODELO SL. Datos registrales. S 8 , H M 589027, I/A 4 (16.07.26).
  2. 11/05/2023#7525713
    Ceses/DimisionesNombramientos
    TECAMACHALCO SL. Ceses/Dimisiones. Adm. Solid.: SAMANO COBO Y ASOCIADOS SL;SUMINISTROS INDUSTRIALES ARGUELLES FIGUERAS SL. Representan: ARGUELLES FIGUERAS FRANCISCO JOSE;COBO SAMANO JOSE. Nombramientos. Adm. Unico: SAMANO COBO Y ASOCIADOS SL. Represe…
  3. 04/03/2019#5289298
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECAMACHALCO SL. Ceses/Dimisiones. Representan: COBO FERNANDEZ JUAN JOSE. Nombramientos. Representan: COBO SAMANO JOSE. Modificaciones estatutarias. Modificado el artículo 27 de los estatutos sociales.. Cambio de domicilio social. C/ SAN ERASMO 26 (M…
  4. 21/10/2014#3021384
    ConstituciónNombramientos
    TECAMACHALCO SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ERASMO 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province