TECDOOR CANARIAS SL
Hoja TF52791· NIF B76619857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 680,00 €
- Incorporation :
- 16/10/2013
- Director :
- Hernandez Hernandez Maria Ines
Legal information
Legal information for TECDOOR CANARIAS SL
Activity
TECDOOR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 16 October 2013. The Spanish commercial register has published 5 filings for this company, from 9 December 2013 to 9 January 2017, across 5 distinct types of filing. Its registered share capital is 3 680,00 €.
Economic activity (CNAE)
4683
Corporate purpose
1.- La comercialización de toda clase de puertas metálicas para garajes, industrias, comercios, viviendas y cualquier construcción y la de cercos de puertas y ventanas con sus accesorios y automatismos, así como el servicio técnico, para su instalación y mantenimiento. 2. La compra, venta, arrendami.
Directors and representatives
Directors
Current
- Hernandez Hernandez Maria InesSince 25/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Hernandez Maria Ines100 %
Individual · ultimate beneficial owner · since 09/12/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/01/2017· Registered 27/12/2016· I/A 3
- Modificaciones estatutariasPublished 26/06/2015· Registered 15/06/2015· I/A 2
- ConstituciónPublished 09/12/2013· Registered 25/11/2013· I/A 1
- Declaración de unipersonalidadPublished 09/12/2013· Registered 25/11/2013· I/A 1
- NombramientosPublished 09/12/2013· Registered 25/11/2013· I/A 1
Changes
- 09/01/2017Cambio de domicilio social
C/ SAN MARTIN 91 (SANTA CRUZ DE TENERIFE)
- 26/06/2015Modificaciones estatutarias
- 09/12/2013Declaración de unipersonalidad
HERNANDEZ HERNANDEZ MARIA INES
Capital · events
- 09/12/2013ConstituciónInitial capital: 3 680,00 €
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)
- 09/01/2017#10502568Cambio de domicilio social
TECDOOR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN MARTIN 91 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3303 , F 43, S 8, H TF 52791, I/A 3 (27.12.16).
- 26/06/2015#3390617Modificaciones estatutarias
TECDOOR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. "Artículo 15 .- La voluntad de los socios, expresada por mayoría, regirá la vida de la Sociedad. La mayoría habrá de formarse necesariamente en. Junta General. Todos los s… - 09/12/2013#2575941ConstituciónDeclaración de unipersonalidadNombramientos
TECDOOR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.10.13. Objeto social: 1.- La comercialización de toda clase de puertas metálicas para garajes, industrias, comercios, viviendas y cualquier construcción y la …
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 2013
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 4683 — are listed together.