TECCONST GALAN SL
Hoja AV1400· NIF B05134457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Martin Felix
Legal information
Legal information for TECCONST GALAN SL
Activity
TECCONST GALAN SL is a Sociedad Limitada (SL) with its registered office in El Hoyo de Pinares (Ávila, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 15 January 2016 to 24 October 2019, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Galan Martin FelixSince 09/09/2019Administrador Único
Former
- Galan Martin Juan ManuelCeased on 09/09/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2019· Registered 09/09/2019· I/A 6
- NombramientosPublished 26/09/2019· Registered 09/09/2019· I/A 6
Timeline (BORME)
- 24/10/2019#5629757
TECCONST GALAN SL. Otros conceptos: Se modifica y se da nueva redacción al artículo 12º de los Estatutos Sociales. Datos registrales. T 120, L 78, F 60, S 8, H AV 1400, I/A 7 (10.10.19).
- 26/09/2019#5591200Ceses/DimisionesNombramientos
TECCONST GALAN SL. Ceses/Dimisiones. Adm. Solid.: GALAN MARTIN JUAN MANUEL;GALAN MARTIN FELIX. Nombramientos. Adm. Unico: GALAN MARTIN FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 15/01/2016#3662482
TECCONST GALAN SL. Otros conceptos: Se modifica y se da nueva redacción al artículo 12º de los Estatutos Sociales. Datos registrales. T 120, L 78, F 59, S 8, H AV 1400, I/A 5 (29.12.15).
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 — CNAE 4101 — are listed together.