TECBELAC, SOCIEDAD LIMITADA

Hoja GU9244· NIF B19301597

VigenteGuadalajara
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/08/2014
Director :
Fernandez Dopazo Julio Francisco

Legal information

Legal information for TECBELAC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203753970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/08/2014
Register referenceTomo 583 · Folio 121 · Hoja GU9244
StatusVigente

Activity

TECBELAC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 18 August 2014. The Spanish commercial register has published 6 filings for this company, from 18 August 2014 to 30 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Compraventa, exportación, importación y fabricación de maquinaria y envases para productos de alimentación, bebidas y lácteos. La fabricación, manipulación, comercialización, suministro y entregas de papel y cartón ondulados, cajas, material de embalaje, rellenos, bolsas y sacos de papel, cajas.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 3
  2. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 2
  3. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 2
  4. Modificaciones estatutariasPublished 24/10/2014· Registered 17/10/2014· I/A 2
  5. ConstituciónPublished 18/08/2014· Registered 07/08/2014· I/A 1
  6. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 1

Changes

  1. 24/10/2014Modificaciones estatutarias

Capital · events

  1. 18/08/2014Constitución
    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. 30/06/2023#7605132
    Ceses/Dimisiones
    TECBELAC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARDOSO NOLETO ROBERTA MONNIE. Datos registrales. T 583 , F 121, S 8, H GU 9244, I/A 3 (23.06.23).
  2. 24/10/2014#3027658
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECBELAC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DOPAZO JULIO FRANCISCO. Nombramientos. Adm. Solid.: CARDOSO NOLETO ROBERTA MONNIE;FERNANDEZ DOPAZO JULIO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 18/08/2014#2936243
    ConstituciónNombramientos
    TECBELAC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: Compraventa, exportación, importación y fabricación de maquinaria y envases para productos de alimentación, bebidas y lácteos. La fabricación, manipulación, …

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/ MURO 2 (CABANILLAS DEL CAMPO), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector