TECCONST GALAN SL

Hoja AV1400· NIF B05134457

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Galan Martin Felix

Legal information

Legal information for TECCONST GALAN SL

NIF
Hoja registral
IRUS1000178554782
Legal formSociedad Limitada (SL)
LocalityEl Hoyo de Pinares
Register referenceTomo 120 · Folio 60 · Hoja AV1400
StatusVigente

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

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 09/09/2019· I/A 6
  2. NombramientosPublished 26/09/2019· Registered 09/09/2019· I/A 6

Timeline (BORME)

  1. 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).
  2. 26/09/2019#5591200
    Ceses/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
  3. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRio Becedas 1-B-1º, ÁVILA, HOYO DE PINARES, EL, El Hoyo de Pinares
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 — CNAE 4101 — are listed together.