TECAMASI SL
Hoja M515823· NIF B86153186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 06/04/2011
- Director :
- Sicluna Pou Mario-Jose
Legal information
Legal information for TECAMASI SL
Activity
TECAMASI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 April 2011. The Spanish commercial register has published 4 filings for this company, from 6 April 2011 to 4 November 2013, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA COMPRA, VENTA Y EXPLOTACION DE TODA CLASE DE LOCALES Y NEGOCIOS DE RESTAURACION Y HOSTELERIA, BARES, CAFES.
Directors and representatives
Directors
Current
- Sicluna Pou Mario-JoseSince 25/03/2011Administrador Solidario
Former
- Callejo Solana Maria TeresaCeased on 24/10/2013Administrador Solidario
Authorised representatives
Current
- Callejo Martin TeodoroSince 28/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2013· Registered 24/10/2013· I/A 3
- NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 2
- ConstituciónPublished 06/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 1
Capital · events
- 06/04/2011ConstituciónInitial capital: 3 600,00 €
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)
- 04/11/2013#2519834Ceses/Dimisiones
TECAMASI SL. Ceses/Dimisiones. Adm. Solid.: CALLEJO SOLANA MARIA TERESA. Datos registrales. T 28643 , F 77, S 8, H M 515823, I/A 3 (24.10.13).
- 07/04/2011#1159949Nombramientos
TECAMASI SL. Nombramientos. Apoderado: CALLEJO MARTIN TEODORO. Datos registrales. T 28643 , F 75, S 8, H M 515823, I/A 2 (28.03.11).
- 06/04/2011#1158103ConstituciónNombramientos
TECAMASI SL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: LA COMPRA, VENTA Y EXPLOTACION DE TODA CLASE DE LOCALES Y NEGOCIOS DE RESTAURACION Y HOSTELERIA, BARES, CAFES. Domicilio: C/ PRINCIPE DE VERGARA 205 (MADRID). Capital: 3.600…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.