TECEUMET SOCIEDAD LIMITADA

Hoja SE90001· NIF B23644149

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Heredia Carmona Jose
Former name :
189INNOVA24H, S.L

Legal information

Legal information for TECEUMET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031947758
Legal formSociedad Limitada (SL)
Register referenceTomo 5386 · Folio 14 · Hoja SE90001
Former names
189INNOVA24H SL2011-06-29
189INNOVA24H, S.L2011-07-19
StatusVigente

Activity

TECEUMET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 31 May 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TECEUMET SOCIEDAD LIM…Heredia Carmona JoseHeredia Carmona JoseHERCAR YEGUADA DE CRIA PURA RAZA ESPAÑOLA LA JOYA SLHERCAR YEGUADA DE CR…SUPER LIRICO SOCIEDAD LIMITADASUPER LIRICO SOCIEDA…FRANMA Y PRIM SOCIEDAD LIMITADAFRANMA Y PRIM SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2011· Registered 03/11/2011· I/A 3
  2. NombramientosPublished 18/11/2011· Registered 03/11/2011· I/A 3
  3. Modificaciones estatutariasPublished 19/07/2011· Registered 07/07/2011· I/A 3
  4. Cambio de denominación socialPublished 19/07/2011· Registered 07/07/2011· I/A 3
  5. Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 2
  6. Cambio de domicilio socialPublished 29/06/2011· Registered 16/06/2011· I/A 2

Changes

  1. 18/11/2011Cambio de denominación social

    189INNOVA24H, S.L→TECEUMET SOCIEDAD LIMITADA

  2. 19/07/2011Cambio de denominación social

    189INNOVA24H SL→189INNOVA24H, S.L

  3. 19/07/2011Modificaciones estatutarias
  4. 29/06/2011Cambio de domicilio social

    AVDA DE LOS DESCUBRIMIENTOS S/N - CIRCUITO 1, LOCA (MAIRENA DEL ALJARAFE)

  5. 29/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2013#2303589
    TECEUMET SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia …
  2. 18/11/2011#1464257
    Ceses/DimisionesNombramientos
    TECEUMET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUZMAN JIMENEZ MARIA JOSE. Nombramientos. Adm. Unico: HEREDIA CARMONA JOSE. Datos registrales. T 5386 , F 14, S 8, H SE 90001, I/A 3 b ( 3.11.11).
  3. 19/07/2011#1306896

    Company name: 189INNOVA24H, S.L

    Modificaciones estatutariasCambio de denominación social
    189INNOVA24H, S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. TECEUMET SOCIEDAD LIMITADA. Datos registrales. T 5386 , F 14, S 8, H SE 90001, I/A 3 ( 7.07.11).
  4. 29/06/2011#1280211

    Company name: 189INNOVA24H SL

    Modificaciones estatutariasCambio de domicilio social
    189INNOVA24H SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º: Domicilio.-. Cambio de domicilio social. AVDA DE LOS DESCUBRIMIENTOS S/N - CIRCUITO 1, LOCA (MAIRENA DEL ALJARAFE). Datos registrales. T 5386 , F 13, S 8, H SE 9000…

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 addressAVDA DE LOS DESCUBRIMIENTOS S/N - CIRCUITO 1, LOCA (MAIRENA DEL ALJARAFE), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province