TECNICA ELECTRONICA SA

Hoja M53231· NIF A28169837

Struck off · 25/02/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TECNICA ELECTRONICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3115 · Folio 25 · Hoja M53231
StatusBaja

Activity

TECNICA ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 25 February 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 19
  2. NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 19
  3. DisoluciónPublished 25/02/2015· Registered 18/02/2015· I/A 19
  4. ExtinciónPublished 25/02/2015· Registered 18/02/2015· I/A 19
  5. Ceses/DimisionesPublished 20/10/2014· Registered 13/10/2014· I/A 18
  6. NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 18
  7. ReeleccionesPublished 20/10/2014· Registered 13/10/2014· I/A 18
  8. ReeleccionesPublished 11/09/2009· Registered 01/09/2009· I/A 17

Changes

  1. 25/02/2015Disolución
  2. 25/02/2015Extinción

Timeline (BORME)

  1. 25/02/2015#3208744
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNICA ELECTRONICA SA. Ceses/Dimisiones. Con.Delegado: IGNOTO CORONADO TEODORO. Presidente: IGNOTO CORONADO TEODORO. Secretario: MERENCIANO LLUCH FERNANDO. Consejero: IGNOTO CORONADO GIANNELLA;IGNOTO CORONADO TEODORO;MERENCIANO LLUCH FERNANDO. Nombr…
  2. 20/10/2014#3019401
    Ceses/DimisionesNombramientosReelecciones
    TECNICA ELECTRONICA SA. Ceses/Dimisiones. Con.Delegado: IGNOTO CORONADO TEODORO. Nombramientos. Con.Delegado: IGNOTO CORONADO TEODORO. Reelecciones. Presidente: IGNOTO CORONADO TEODORO. Secretario: MERENCIANO LLUCH FERNANDO. Consejero: IGNOTO CORONAD…
  3. 11/09/2009#382195
    Reelecciones
    TECNICA ELECTRONICA SA. Reelecciones. Presidente: IGNOTO CORONADO TEODORO. Secretario: MERENCIANO LLUCH FERNANDO. Consejero: IGNOTO CORONADO GIANNELLA;IGNOTO CORONADO TEODORO;MERENCIANO LLUCH FERNANDO. Con.Delegado: IGNOTO CORONADO TEODORO. Datos reg…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province