TECEL SL
Hoja MU258· NIF B30233571
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECEL SL
Activity
TECEL SL is a Sociedad Limitada (SL) with its registered office in Alcantarilla (Murcia). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 6 filings for this company, from 7 June 2016 to 21 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Former
- Angel Magro GonzalezCeased on 01/10/2018Administrador Único
- Daniel Borraz FernandezCeased on 31/05/2016Consejero
- Diego Otalora MartinezCeased on 31/05/2016Consejero
- Segundo Muñoz GuerreroCeased on 31/05/2016Consejero
Authorised representatives
Former
- David Magro BañosCeased on 01/10/2018Apoderado Solidario
- Juan Carlos Magro BañosCeased on 01/10/2018Apoderado Solidario
- Miguel Angel Magro BañosCeased on 01/10/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- INSTALACION DE APARATOS ELEVADORES SA100 %
Legal entity · since 07/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INSTALACION DE APARATOS ELEVADORES SA100 %
Legal entity · since 07/06/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 21/01/2019Disolución
- 21/01/2019Extinción
- 07/06/2016Declaración de unipersonalidad
INSTALACION DE APARATOS ELEVADORES SA
Timeline (BORME)
- 21/01/2019#5213937DisoluciónExtinción
TECEL SL. Disolución. Fusion. Extinción. Datos registrales. T 961 , F 135, S 8, H MU 258, I/A 8 ( 1.10.18).
- 07/06/2016#3889295Nombramientos
TECEL SL. Nombramientos. Apo.Sol.: JUAN CARLOS MAGRO BAÑOS;MIGUEL ANGEL MAGRO BAÑOS;DAVID MAGRO BAÑOS. Datos registrales. T 961 , F 134, S 8, H MU 258, I/A 7 (31.05.16).
- 07/06/2016#3889294Declaración de unipersonalidadCeses/DimisionesNombramientos
TECEL SL. Declaración de unipersonalidad. Socio único: INSTALACION DE APARATOS ELEVADORES SA. Ceses/Dimisiones. Consejero: DIEGO OTALORA MARTINEZ. Presidente: DIEGO OTALORA MARTINEZ. Consejero: DANIEL BORRAZ FERNANDEZ. Secretario: DANIEL BORRAZ FERNA…
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 — Instalación de máquinas y equipos industriales — are listed together.