TECNICAS Y CUBIERTAS SL
Hoja M83181· NIF B80471097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECNICAS Y CUBIERTAS SL
Activity
TECNICAS Y CUBIERTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 September 2009 to 9 April 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Blanco AntonioCeased on 30/03/2015Administrador Único
- Toribio Mollejo Miguel AngelCeased on 18/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 6
- DisoluciónPublished 09/04/2015· Registered 30/03/2015· I/A 6
- ExtinciónPublished 09/04/2015· Registered 30/03/2015· I/A 6
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 5
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 5
- Ceses/DimisionesPublished 16/08/2010· Registered 04/08/2010· I/A 4
- NombramientosPublished 16/08/2010· Registered 04/08/2010· I/A 4
- Modificaciones estatutariasPublished 16/08/2010· Registered 04/08/2010· I/A 4
- Cambio de domicilio socialPublished 02/09/2009· Registered 24/08/2009· I/A 3
Changes
- 09/04/2015Disolución
- 09/04/2015Extinción
- 16/08/2010Modificaciones estatutarias
- 02/09/2009Cambio de domicilio social
CTRA DE CANILLAS, NUMERO 138, 2º, 25C - CENTRO CO (MADRID)
Timeline (BORME)
- 09/04/2015#3274419Ceses/DimisionesDisoluciónExtinción
TECNICAS Y CUBIERTAS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BLANCO ANTONIO. Situación concursal. Procedimiento concursal 434/2014. FIRME: Si, Fecha de resolución 3/10/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO M… - 26/02/2013#2147946Ceses/DimisionesNombramientos
TECNICAS Y CUBIERTAS SL. Ceses/Dimisiones. Adm. Unico: TORIBIO MOLLEJO MIGUEL ANGEL. Nombramientos. Adm. Unico: LOPEZ BLANCO ANTONIO. Datos registrales. T 5074 , F 178, S 8, H M 83181, I/A 5 (18.02.13).
- 16/08/2010#846539Ceses/DimisionesNombramientosModificaciones estatutarias
TECNICAS Y CUBIERTAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ RODRIGUEZ ANTONIO;TORIBIO MOLLEJO MIGUEL ANGEL. Nombramientos. Adm. Unico: TORIBIO MOLLEJO MIGUEL ANGEL. Apoderado: LOPEZ BLANCO LOURDES. Modificaciones estatutarias. Cambio del Organo de … - 02/09/2009#370407Cambio de domicilio social
TECNICAS Y CUBIERTAS SL. Cambio de domicilio social. CTRA DE CANILLAS, NUMERO 138, 2º, 25C - CENTRO CO (MADRID). Datos registrales. T 5074 , F 177, S 8, H M 83181, I/A 3 (24.08.09).
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 — Madrid — are listed together, with their address.