TECNICAS EDYAL SL
Hoja B172632· NIF B61495206
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 111 187,22 €
- Director :
- Burgui Moreiro Albert
Legal information
Legal information for TECNICAS EDYAL SL
Activity
TECNICAS EDYAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 16 November 2010 to 10 August 2016, across 4 distinct types of filing. Its registered share capital is 111 187,22 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Burgui Moreiro AlbertSince 25/03/2015Administrador Único
Former
- Burgui Aldave EloyCeased on 17/03/2015ADMINISTR.Administrador
Authorised representatives
Current
- Burgui Aldave Juan MariaSince 10/03/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 6
- RevocacionesPublished 01/04/2015· Registered 25/03/2015· I/A 5
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 5
- Modificaciones estatutariasPublished 01/04/2015· Registered 25/03/2015· I/A 5
- RevocacionesPublished 17/03/2015· Registered 10/03/2015· I/A 4
- NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 4
- Ampliación de capitalPublished 16/11/2010· Registered 03/11/2010· I/A 3
Changes
- 01/04/2015Modificaciones estatutarias
Capital · events
- 16/11/2010Ampliación de capitalResulting capital: 111 187,22 € (+105 177,10 €)
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)
- 10/08/2016#3979034Nombramientos
TECNICAS EDYAL SL. Nombramientos. APODERAD.SOL: BURGUI ALDAVE JUAN MARIA. Datos registrales. T 30323 , F 88, S 8, H B 172632, I/A 6 ( 3.08.16).
- 01/04/2015#3264744RevocacionesNombramientosModificaciones estatutarias
TECNICAS EDYAL SL. Revocaciones. ADM.UNICO: BURGUI ALDAVE JUAN MARIA. Nombramientos. ADM.UNICO: BURGUI MOREIRO ALBERT. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30323 , F 88, S … - 17/03/2015#3239398RevocacionesNombramientos
TECNICAS EDYAL SL. Revocaciones. ADMINISTR.: BURGUI ALDAVE ELOY. Nombramientos. ADM.UNICO: BURGUI ALDAVE JUAN MARIA. Datos registrales. T 30323 , F 88, S 8, H B 172632, I/A 4 (10.03.15).
- 16/11/2010#946223Ampliación de capital
TECNICAS EDYAL SL. Ampliación de capital. Capital: 105.177,10 Euros. Resultante Suscrito: 111.187,22 Euros. Datos registrales. T 30323 , F 87, S 8, H B 172632, I/A 3 ( 3.11.10).
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.