filings.es

TECNICASA EDIFICIOS SL

Hoja A43181· NIF B53207122

Struck off · 16/02/2017Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNICASA EDIFICIOS SL

NIF
Hoja registral
IRUS1000397794389
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 2023 · Folio 117 · Hoja A43181

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Torrejon Orti Francisco Javier100 %

    Individual · since 27/01/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Torrejon Orti Francisco Javier100 %

Individual — ultimate beneficial owner · since 27/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 7
  2. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 7
  3. DisoluciónPublished 16/02/2017· Registered 09/02/2017· I/A 7
  4. ExtinciónPublished 16/02/2017· Registered 09/02/2017· I/A 7
  5. Declaración de unipersonalidadPublished 27/01/2017· Registered 19/01/2017· I/A 6
  6. Ceses/DimisionesPublished 20/05/2011· Registered 10/05/2011· I/A 5
  7. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 5
  8. Modificaciones estatutariasPublished 20/05/2011· Registered 10/05/2011· I/A 5

Timeline (BORME)

  1. 16/02/2017#4247514
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNICASA EDIFICIOS SL. Ceses/Dimisiones. Liquidador: CUTILLAS CAMACHON ISIDRO. Adm. Unico: CUTILLAS CAMACHON ISIDRO. Nombramientos. Liquidador: CUTILLAS CAMACHON ISIDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 2023 , F 117, S 8, H A …
  2. 27/01/2017#4215164
    Declaración de unipersonalidad
    TECNICASA EDIFICIOS SL. Declaración de unipersonalidad. Socio único: TORREJON ORTI FRANCISCO JAVIER. Datos registrales. T 2023 , F 116, S 8, H A 43181, I/A 6 (19.01.17).
  3. 20/03/2015#3243619
    TECNICASA EDIFICIOS SL. Reapertura hoja registral. Datos registrales. T 2023 , F 116, S 8, H A 43181, I/A 5 H (11.03.15).
  4. 27/06/2013#2344209
    TECNICASA EDIFICIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2023 , F 116, S 8, H A 43181, I/A 5 H (20.06.13).
  5. 20/05/2011#1219934
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNICASA EDIFICIOS SL. Ceses/Dimisiones. Adm. Solid.: VICENTE SANCHEZ JOSE;CUTILLAS CAMACHON ISIDRO. Nombramientos. Adm. Unico: CUTILLAS CAMACHON ISIDRO. Apoderado: VICENTE SANCHEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administraci…
  6. 08/04/2010#666546
    TECNICASA EDIFICIOS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2023 , F 116, S 8, H A 43181, I/A 4 F (25.03.10).

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

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