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TECFILTER SL

Hoja PO29456· NIF B32281222

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pereira Vazquez Jaime

Legal information

Legal information for TECFILTER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityO Porriño
Register referenceTomo 2677 · Folio 17 · Hoja PO29456

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 8
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 8
  3. Cambio de domicilio socialPublished 19/04/2024· Registered 12/04/2024· I/A 8
  4. NombramientosPublished 01/12/2014· Registered 20/11/2014· I/A 7
  5. Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 6
  6. NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 6
  7. Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 5
  8. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 5
  9. Modificaciones estatutariasPublished 30/08/2012· Registered 20/08/2012· I/A 5
  10. Ceses/DimisionesPublished 02/12/2011· Registered 21/11/2011· I/A 4
  11. NombramientosPublished 02/12/2011· Registered 21/11/2011· I/A 4
  12. Modificaciones estatutariasPublished 02/12/2011· Registered 21/11/2011· I/A 4

Changes

  1. 19/04/2024Cambio de domicilio social

    POLIG INDUSTRIAL DE AS GANDARAS, CALLE ORBENLLE, (PORRIÑO (O))

  2. 30/08/2012Modificaciones estatutarias
  3. 02/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2024#8043972
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECFILTER SL. Ceses/Dimisiones. Adm.Supl.: PEREIRA VAZQUEZ JAIME. Adm. Unico: UCHA PEREZ PATRICIA YOLANDA. Nombramientos. Adm. Solid.: UCHA PEREZ PATRICIA-YOLANDA;PEREIRA VAZQUEZ JAIME. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 01/12/2014#3090257
    Nombramientos
    TECFILTER SL. Nombramientos. Adm.Supl.: PEREIRA VAZQUEZ JAIME. Datos registrales. T 2677, L 2677, F 17, S 8, H PO 29456, I/A 7 (20.11.14).
  3. 01/03/2013#2156228
    Ceses/DimisionesNombramientos
    TECFILTER SL. Ceses/Dimisiones. Adm. Unico: VEIGA TEIJEIRA GERMAN. Nombramientos. Adm. Unico: UCHA PEREZ PATRICIA YOLANDA. Datos registrales. T 2677, L 2677, F 17, S 8, H PO 29456, I/A 6 (22.02.13).
  4. 30/08/2012#1878326
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECFILTER SL. Ceses/Dimisiones. Adm. Mancom.: PEXEGUEIRO HERMIDA JESUS;PEREIRA VAZQUEZ JAIME. Nombramientos. Adm. Unico: VEIGA TEIJEIRA GERMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administr…
  5. 02/12/2011#1487400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECFILTER SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAAVEDRA FERNANDO. Nombramientos. Adm. Mancom.: PEXEGUEIRO HERMIDA JESUS;PEREIRA VAZQUEZ JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

Official documents

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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