TECNICAS PLANK IBERICA SL
Hoja M244235· NIF B82418930
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Campo Cobos Jose Antonio, Sanz Menor Raul
Legal information
Legal information for TECNICAS PLANK IBERICA SL
Activity
TECNICAS PLANK IBERICA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 June 2010 to 21 October 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Campo Cobos Jose AntonioSince 10/10/2011Administrador Solidario
- Sanz Menor RaulSince 10/10/2011Administrador Solidario
Former
- Garcia Perez Maria TeresaCeased on 10/10/2011Administrador Único
- Martinez Yuste GuillermoCeased on 28/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2011· Registered 10/10/2011· I/A 4
- NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 4
- Modificaciones estatutariasPublished 21/10/2011· Registered 10/10/2011· I/A 4
- Ampliacion del objeto socialPublished 21/10/2011· Registered 10/10/2011· I/A 4
- Ceses/DimisionesPublished 11/06/2010· Registered 28/05/2010· I/A 3
- NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 3
Changes
- 21/10/2011Ampliación del objeto social
LA CARPINTERIA METALICA Y LA FABRICACION DE ESTRUCTURAS METALICAS.-
- 21/10/2011Modificaciones estatutarias
Timeline (BORME)
- 21/10/2011#1423279Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
TECNICAS PLANK IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ MARIA TERESA. Nombramientos. Adm. Solid.: CAMPO COBOS JOSE ANTONIO;SANZ MENOR RAUL. Modificaciones estatutarias. Cambio del Organo de Admin… - 11/06/2010#758411Ceses/DimisionesNombramientos
TECNICAS PLANK IBERICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ YUSTE GUILLERMO. Nombramientos. Adm. Unico: GARCIA PEREZ MARIA TERESA. Datos registrales. T 14717 , F 92, S 8, H M 244235, I/A 3 (28.05.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.