TECDECONS AISLAMIENTOS 2006 SL
Hoja M414158· NIF B84655778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendoza Gutierrez Elisa Maria
Legal information
Legal information for TECDECONS AISLAMIENTOS 2006 SL
Activity
TECDECONS AISLAMIENTOS 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 July 2009 to 29 December 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mendoza Gutierrez Elisa MariaSince 17/12/2009Administrador Único
Former
- Gonzalez Vazquez Maria DoloresCeased on 17/12/2009Administrador Único
- Fernandez Tejeda Blasco Juan CarlosCeased on 26/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Gutierrez Elisa Maria100 %
Individual · ultimate beneficial owner · since 08/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 3
- NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 3
- Declaración de unipersonalidadPublished 08/07/2009· Registered 26/06/2009· I/A 2
- Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 2
- NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 2
Changes
- 08/07/2009Declaración de unipersonalidad
MENDOZA GUTIERREZ ELISA MARIA
Timeline (BORME)
- 29/12/2009#529785Ceses/DimisionesNombramientos
TECDECONS AISLAMIENTOS 2006 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ VAZQUEZ MARIA DOLORES. Nombramientos. Adm. Unico: MENDOZA GUTIERREZ ELISA MARIA. Datos registrales. T 23109 , F 112, S 8, H M 414158, I/A 3 (17.12.09).
- 08/07/2009#296152Declaración de unipersonalidadCeses/DimisionesNombramientos
TECDECONS AISLAMIENTOS 2006 SL. Declaración de unipersonalidad. Socio único: MENDOZA GUTIERREZ ELISA MARIA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ TEJEDA BLASCO JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ VAZQUEZ MARIA DOLORES. Datos registrale…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.