TECLEASE EUROPE SL

Hoja M362060· NIF B84106665

Struck off · 08/06/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
27 006,00 €

Legal information

Legal information for TECLEASE EUROPE SL

NIF
Hoja registral
IRUS1000273645975
Legal formSociedad Limitada (SL)
Share capital27 006,00 €
LocalityMadrid
Register referenceTomo 20465 · Folio 181 · Hoja M362060
StatusLiquidada

Activity

TECLEASE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 18 July 2016 to 8 June 2022, across 7 distinct types of filing. Its registered share capital is 27 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TECLEASE EUROPE SLDe Leon Blanco Francisco-JavierDe Leon Blanco Franc…Garcia Cueva Victor EnriqueGarcia Cueva Victor …MILOSIA INVESTMENTS SLMILOSIA INVESTMENTS …

Registered actos

  1. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 7
  2. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 7
  3. DisoluciónPublished 08/06/2022· Registered 01/06/2022· I/A 7
  4. ExtinciónPublished 08/06/2022· Registered 01/06/2022· I/A 7
  5. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 6
  6. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 6
  7. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 6
  8. Cambio de domicilio socialPublished 30/01/2017· Registered 19/01/2017· I/A 5
  9. Modificaciones estatutariasPublished 26/10/2016· Registered 19/10/2016· I/A 4
  10. Ampliación de capitalPublished 18/07/2016· Registered 07/07/2016· I/A 3

Changes

  1. 08/06/2022Disolución
  2. 08/06/2022Extinción
  3. 25/07/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA - NUMERO 45º, 3º DERECHA (MADRID)

  4. 30/01/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 36 - 1º IZQUIERDA (MADRID)

  5. 26/10/2016Modificaciones estatutarias

Capital · events

  1. 18/07/2016Ampliación de capital
    Resulting capital: 27 006,00 € (+24 000,00 €)

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. 08/06/2022#7011659
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECLEASE EUROPE SL. Ceses/Dimisiones. Liquidador M: DE LEON BLANCO FRANCISCO-JAVIER;GARCIA CUEVA VICTOR ENRIQUE. Adm. Unico: CARRASCO GARCIA LUIS. Nombramientos. Liquidador M: GARCIA CUEVA VICTOR ENRIQUE;DE LEON BLANCO FRANCISCO- JAVIER. Disolución. …
  2. 25/07/2019#5513107
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECLEASE EUROPE SL. Ceses/Dimisiones. Adm. Unico: DE LEON BLANCO FRANCISCO-JAVIER. Nombramientos. Adm. Unico: CARRASCO GARCIA LUIS. Cambio de domicilio social. PASEO DE LA CASTELLANA - NUMERO 45º, 3º DERECHA (MADRID). Datos registrales. T 20465 , F 1…
  3. 30/01/2017#4218314
    Cambio de domicilio social
    TECLEASE EUROPE SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 36 - 1º IZQUIERDA (MADRID). Datos registrales. T 20465 , F 181, S 8, H M 362060, I/A 5 (19.01.17).
  4. 26/10/2016#4079969
    Modificaciones estatutarias
    TECLEASE EUROPE SL. Modificaciones estatutarias. Se modifica el artículo 28 de los estatutos sociales.. Datos registrales. T 20465 , F 180, S 8, H M 362060, I/A 4 (19.10.16).
  5. 18/07/2016#3946555
    Ampliación de capital
    TECLEASE EUROPE SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.006,00 Euros. Datos registrales. T 20465 , F 180, S 8, H M 362060, I/A 3 ( 7.07.16).

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 addressPASEO DE LA CASTELLANA - NUMERO 45º, 3º DERECHA (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector