TECLOBE SL

Hoja B70541· NIF B60159142

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Petit Clos Juan

Legal information

Legal information for TECLOBE SL

NIF
Hoja registral
IRUS1000321362246
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 46343 · Folio 31 · Hoja B70541
StatusVigente

Activity

TECLOBE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 10 July 2015 to 10 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
TECLOBE SLPetit Clos JuanPetit Clos JuanSERONDA PLUS SLSERONDA PLUS SLADNORES PLUS SLADNORES PLUS SLSERCA 1933 SLSERCA 1933 SLHUAINA SLHUAINA SLGESFAPE 23 S.LGESFAPE 23 S.LVICLOPE 1 SLVICLOPE 1 SL

Registered actos

  1. Modificaciones estatutariasPublished 10/09/2020· Registered 02/09/2020· I/A 14
  2. RevocacionesPublished 04/04/2018· Registered 26/03/2018· I/A 13
  3. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 12
  4. RevocacionesPublished 10/07/2015· Registered 02/07/2015· I/A 11
  5. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 11
  6. Modificaciones estatutariasPublished 10/07/2015· Registered 02/07/2015· I/A 11

Changes

  1. 10/09/2020Modificaciones estatutarias
  2. 10/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2020#6030092
    Modificaciones estatutarias
    TECLOBE SL. Modificaciones estatutarias. ART.7.- TRANSMISION DE PARTICIPACIONES SOCIALES. Datos registrales. T 46343 , F 31, S 8, H B 70541, I/A 14 ( 2.09.20).
  2. 04/04/2018#4823496
    Revocaciones
    TECLOBE SL. Revocaciones. APODERADO: PETIT VILARO CARLOS. Datos registrales. T 46343 , F 31, S 8, H B 70541, I/A 13 (26.03.18).
  3. 04/04/2018#4823495
    Nombramientos
    TECLOBE SL. Nombramientos. APODERAD.SOL: PETIT VILARO CARLOS;PETIT CLOS MONTSERRAT. Datos registrales. T 24561 , F 164, S 8, H B 70541, I/A 12 (26.03.18).
  4. 10/07/2015#3408847
    RevocacionesNombramientosModificaciones estatutarias
    TECLOBE SL. Revocaciones. ADM.UNICO: PETIT CLOS MONTSE. Nombramientos. ADM.UNICO: PETIT CLOS JUAN. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24561 , F 164, S 8, H B 70541, I/A 1…

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 addressCALABRIA, 267, BARCELONA
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector