TECNIALMERIA SL
Hoja AL2861· NIF B04062345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llorca Jimenez Pedro Jose
Legal information
Legal information for TECNIALMERIA SL
Activity
TECNIALMERIA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 5 filings for this company, from 24 June 2009 to 31 July 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Llorca Jimenez Pedro JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llorca Jimenez Pedro Jose100 %
Individual · ultimate beneficial owner · since 06/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/02/2013· Registered 29/01/2013· I/A 6
- Modificaciones estatutariasPublished 06/08/2012· Registered 20/07/2012· I/A 5
- Cambio de domicilio socialPublished 06/08/2012· Registered 20/07/2012· I/A 5
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 4
Changes
- 06/02/2013Declaración de unipersonalidad
LLORCA JIMENEZ PEDRO JOSE
- 06/08/2012Cambio de domicilio social
AVDA DEL REY JUAN CARLOS I 27 1º B (ROQUETAS DE MAR)
- 06/08/2012Modificaciones estatutarias
Timeline (BORME)
- 31/07/2017#4484428
TECNIALMERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 115 , F 62, S 8, H AL 2861, I/A 6m (24.07.17).
- 06/02/2013#2109892Declaración de unipersonalidad
TECNIALMERIA SL. Declaración de unipersonalidad. Socio único: LLORCA JIMENEZ PEDRO JOSE. Datos registrales. T 115 , F 62, S 8, H AL 2861, I/A 6 (29.01.13).
- 06/08/2012#1846426Modificaciones estatutariasCambio de domicilio social
TECNIALMERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- Fija su domicilioen la Avenida del Rey Juan Carlos I, nº27, 1ºB, Roquetas deMar, provincia de Almeria. Cambio de domicilio social. AVDA DEL REY JUAN CARLOS I 27 1… - 24/06/2009#274400Nombramientos
TECNIALMERIA SL. Nombramientos. Apoderado: LLORCA LESSIPIERRE CLAUDIA CAROLINA. Datos registrales. T 115 , F 60, S 8, H AL 2861, I/A 4 (15.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.