TECLEA INTERNET SERVICES SOCIEDAD LIMITADA
Hoja LO14570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 18/08/2011
Legal information
Legal information for TECLEA INTERNET SERVICES SOCIEDAD LIMITADA
Activity
TECLEA INTERNET SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 18 August 2011. The Spanish commercial register has published 12 filings for this company, from 18 August 2011 to 2 April 2018, across 6 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.
Corporate purpose
Servicios de informática. Internet y audiovisuales, ya sea de forma directa o por representación. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones o participaciones en sociedades con objeto idéntico o aná.
Directors and representatives
Directors
Former
- Dulce Chamorro EduardoCeased on 13/08/2013Administrador Solidario
- Pavia Lafuente CarlosCeased on 18/11/2011Administrador Mancomunado
- Cruz Marques Jose MariaCeased on 22/03/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 4
- NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 4
- DisoluciónPublished 02/04/2018· Registered 22/03/2018· I/A 4
- ExtinciónPublished 02/04/2018· Registered 22/03/2018· I/A 4
- Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 3
- NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 3
- Modificaciones estatutariasPublished 21/08/2013· Registered 13/08/2013· I/A 3
- Ceses/DimisionesPublished 29/11/2011· Registered 18/11/2011· I/A 2
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 2
- Modificaciones estatutariasPublished 29/11/2011· Registered 18/11/2011· I/A 2
- ConstituciónPublished 18/08/2011· Registered 08/08/2011· I/A 1
- NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 1
Capital · events
- 18/08/2011ConstituciónInitial capital: 3 300,00 €
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)
- 02/04/2018#4818068Ceses/DimisionesNombramientosDisoluciónExtinción
TECLEA INTERNET SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRUZ MARQUES JOSE MARIA. Nombramientos. Liquidador: CRUZ MARQUES JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 735 , F 59, S 8, H LO 14570, I/A 4 (22.03.1… - 21/08/2013#2422259Ceses/DimisionesNombramientosModificaciones estatutarias
TECLEA INTERNET SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CRUZ MARQUES JOSE MARIA;DULCE CHAMORRO EDUARDO. Nombramientos. Adm. Unico: CRUZ MARQUES JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 29/11/2011#1481357Ceses/DimisionesNombramientosModificaciones estatutarias
TECLEA INTERNET SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CRUZ MARQUES JOSE MARIA;DULCE CHAMORRO EDUARDO;PAVIA LAFUENTE CARLOS. Nombramientos. Adm. Solid.: CRUZ MARQUES JOSE MARIA;DULCE CHAMORRO EDUARDO. Modificaciones estatutarias.… - 18/08/2011#1347609ConstituciónNombramientos
TECLEA INTERNET SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.11. Objeto social: Servicios de informática. Internet y audiovisuales, ya sea de forma directa o por representación. Las actividades enumeradas podrán ser realiz…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.