TECNICER IBERICA SL
Hoja TO5092· NIF B45061819
- Registered address :
- Activity :
- Fabricación de maquinaria para las industrias extractivas y de la construcción
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECNICER IBERICA SL
Activity
TECNICER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). The Spanish commercial register has published 7 filings for this company, from 9 September 2009 to 13 November 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción
Directors and representatives
Directors
Former
- Arroyo Barajas AurelioCeased on 02/11/2017PresidenteConsejero
- Gonzalez Serrano JosiasCeased on 02/11/2017Consejero DelegadoConsejero
- Fernandez Humanes Jose LuisCeased on 02/11/2017ConsejeroSecretario
Directors network map
Registered actos
- DisoluciónPublished 13/11/2017· Registered 02/11/2017· I/A 6
- ExtinciónPublished 13/11/2017· Registered 02/11/2017· I/A 6
- Ceses/DimisionesPublished 07/07/2016· Registered 30/06/2016· I/A 5
- NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 5
- ReeleccionesPublished 07/07/2016· Registered 30/06/2016· I/A 5
Changes
- 13/11/2017Disolución
- 13/11/2017Extinción
Timeline (BORME)
- 13/11/2017#4615138DisoluciónExtinción
TECNICER IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 667 , F 12, S 8, H TO 5092, I/A 6 ( 2.11.17).
- 27/07/2017#4481338
TECNICER IBERICA SL. Otros conceptos: Practicada la nota marginal de cierre provisional, por plazo de 6 meses, a contar desde el 20/07/2017; no habiéndose encontrado obstáculos registrales para la fusión por absorción formalizada en la escritura pres… - 07/07/2016#3934563Ceses/DimisionesNombramientosReelecciones
TECNICER IBERICA SL. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ SERRANO JOSIAS. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: FERNANDEZ HUMANES JOSE LUIS;ARROYO BARAJAS AURELIO. Nombramientos. Con.Delegado: GONZALEZ SERRANO JOSIAS. Reeleccion… - 09/09/2009#379429
TECNICER IBERICA SL. Otros conceptos: Modificado el C.I.F. de la sociedad por transformación en Sociedad Limitada siendo el actual B-45061819. Datos registrales. T 667 , F 11, S 8, H TO 5092, I/AMargi (31.08.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.