TECNICOS CALDEREROS SA

Hoja M52540· NIF A28985398

Struck off · 01/08/2017Madrid
Registered address :
Activity :
Fabricación de otras cisternas, grandes depósitos y contenedores de metal
Legal form :
Sociedad Anónima (SA)
Share capital :
60 110,00 €

Legal information

Legal information for TECNICOS CALDEREROS SA

NIF
Hoja registral
IRUS1000242293669
Legal formSociedad Anónima (SA)
Share capital60 110,00 €
Register referenceTomo 3072 · Folio 108 · Hoja M52540
Former names
TECNICOS CALDEREROS SA EN LIQUIDACION2015-05-22
StatusLiquidada

Activity

TECNICOS CALDEREROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otras cisternas, grandes depósitos y contenedores de metal” (CNAE 2529). The Spanish commercial register has published 5 filings for this company, from 16 June 2010 to 1 August 2017, across 4 distinct types of filing. Its registered share capital is 60 110,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2529 · Fabricación de otras cisternas, grandes depósitos y contenedores de metal

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 01/08/2017· Registered 24/07/2017· I/A 11
  2. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 10
  3. Ampliación de capitalPublished 12/07/2013· Registered 04/07/2013· I/A 9
  4. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 8
  5. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 8

Changes

  1. 01/08/2017Extinción
  2. 22/05/2015Cambio de denominación social

    TECNICOS CALDEREROS SA→TECNICOS CALDEREROS SA EN LIQUIDACION

Capital · events

  1. 12/07/2013Ampliación de capital
    Resulting capital: 60 110,00 €

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)

  1. 01/08/2017#4487108
    Extinción
    TECNICOS CALDEREROS SA. Situación concursal. Procedimiento concursal 654/2014. FIRME: Si, Fecha de resolución 25/05/2017. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA …
  2. 22/05/2015#3333492

    Company name: TECNICOS CALDEREROS SA EN LIQUIDACION

    Ceses/Dimisiones
    TECNICOS CALDEREROS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GRECIET FERNANDEZ ESTEBAN MANUEL. Presidente: GRECIET FERNANDEZ ESTEBAN MANUEL. Consejero: RASA CUETO MIGUEL ANGEL. Secretario: RASA CUETO MIGUEL ANGEL. Consejero: ARIAS GARCIA ANTON…
  3. 12/07/2013#2368452
    Ampliación de capital
    TECNICOS CALDEREROS SA. Ampliación de capital. Suscrito: 8,79 Euros. Desembolsado: 8,79 Euros. Resultante Suscrito: 60.110,00 Euros. Resultante Desembolsado: 19.541,68 Euros. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos regi…
  4. 16/06/2010#765324
    Ceses/DimisionesNombramientos
    TECNICOS CALDEREROS SA. Ceses/Dimisiones. Consejero: GRECIET FERNANDEZ ESTEBAN MANUEL;RASA CUETO MIGUEL ANGEL;ARIAS GARCIA ANTONIO. Presidente: GRECIET FERNANDEZ ESTEBAN MANUEL. Secretario: RASA CUETO MIGUEL ANGEL. Nombramientos. Consejero: GRECIET F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE HACIENDA DE PAVONES NUMERO 124, PRIMERO D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otras cisternas, grandes depósitos y contenedores de metal — are listed together.

Prospect this sectorAll companies in this sector