TECKATUM SOCIEDAD LIMITADA

Hoja IL11146· NIF B38698338

Struck off · 03/05/2018Las Palmas
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
690 300,00 €

Legal information

Legal information for TECKATUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219498488
Legal formSociedad Limitada (SL)
Share capital690 300,00 €
Register referenceTomo 464 · Folio 97 · Hoja IL11146
StatusLiquidada

Activity

TECKATUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 1 April 2015 to 3 May 2018, across 8 distinct types of filing. Its registered share capital is 690 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TECKATUM SOCIEDAD LIM…BTL LANZAROTE SOCIEDAD LIMITADABTL LANZAROTE SOCIED…PROMOCIONES COSTA DE TIAS SOCIEDAD ANONIMAPROMOCIONES COSTA DE…HOTEL PRINCESA YAIZA SOCIEDAD ANONIMAHOTEL PRINCESA YAIZA…

Beneficial owner (UBO)

BTL LANZAROTE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/04/2018

Beneficial owner network map

4 nodes Person Company
TECKATUM SOCIEDAD LIM…BTL LANZAROTE SOCIEDAD LIMITADABTL LANZAROTE SOCIED…PROMOCIONES COSTA DE TIAS SOCIEDAD ANONIMAPROMOCIONES COSTA DE…HOTEL PRINCESA YAIZA SOCIEDAD ANONIMAHOTEL PRINCESA YAIZA…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 17/04/2018· I/A 5
  2. NombramientosPublished 03/05/2018· Registered 17/04/2018· I/A 5
  3. DisoluciónPublished 03/05/2018· Registered 17/04/2018· I/A 5
  4. ExtinciónPublished 03/05/2018· Registered 17/04/2018· I/A 5
  5. Ampliación de capitalPublished 05/04/2018· Registered 20/03/2018· I/A 4
  6. Modificaciones estatutariasPublished 05/04/2018· Registered 20/03/2018· I/A 4
  7. Declaración de unipersonalidadPublished 05/04/2018· Registered 20/03/2018· I/A 3
  8. Cambio de domicilio socialPublished 01/04/2015· Registered 24/03/2015· I/A 2

Changes

  1. 03/05/2018Disolución
  2. 03/05/2018Extinción
  3. 05/04/2018Declaración de unipersonalidad

    BTL LANZAROTE SOCIEDAD LIMITADA

  4. 05/04/2018Modificaciones estatutarias
  5. 01/04/2015Cambio de domicilio social

    C/ TIMANFAYA, 2 - PUERTO DEL CARMEN (TIAS)

Capital · events

  1. 05/04/2018Ampliación de capital
    Resulting capital: 690 300,00 € (+448 500,00 €)

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)

  1. 03/05/2018#4863706
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECKATUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: ROSA MARRERO JUAN FRANCISCO. Adm. Unico: ROSA MARRERO JUAN FRANCISCO. Nombramientos. Liquidador: ROSA MARRERO JUAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos …
  2. 05/04/2018#4826281
    Ampliación de capitalModificaciones estatutarias
    TECKATUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 448.500,00 Euros. Resultante Suscrito: 690.300,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5. Capital social.- . Datos registrales. T…
  3. 05/04/2018#4826280
    Declaración de unipersonalidad
    TECKATUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: BTL LANZAROTE SOCIEDAD LIMITADA. Datos registrales. T 464 , F 96, S 8, H IL 11146, I/A 3 (20.03.18).
  4. 01/04/2015#3265879
    Cambio de domicilio social
    TECKATUM SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cambio de domicilio social. C/ TIMANFAYA, 2 - PUERTO DEL CARMEN (TIAS). Datos registrales. T 464 , F 85, S 8, H IL 11146, I/A 2 (24.03.15).

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 addressC/ TIMANFAYA, 2 - PUERTO DEL CARMEN (TIAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector