TECNIPOL 2006 SL
Hoja CA33908· NIF B11852217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Turrillo Herminia
Legal information
Legal information for TECNIPOL 2006 SL
Activity
TECNIPOL 2006 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 July 2009 to 13 July 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Turrillo HerminiaSince 08/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Turrillo Herminia100 %
Individual · ultimate beneficial owner · since 20/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/07/2009· Registered 08/07/2009· I/A 2
- Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 2
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 2
- Modificaciones estatutariasPublished 20/07/2009· Registered 08/07/2009· I/A 2
- Cambio de domicilio socialPublished 20/07/2009· Registered 08/07/2009· I/A 2
Changes
- 20/07/2009Cambio de domicilio social
C/ PORVERA Nº 49, 1º B (JEREZ DE LA FRONTERA)
- 20/07/2009Declaración de unipersonalidad
ALVAREZ TURRILLO HERMINIA
- 20/07/2009Modificaciones estatutarias
Timeline (BORME)
- 13/07/2020#5944420
TECNIPOL 2006 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1827 , F 190, S 8, H CA 33908, I/A 2 B (30.06.20).
- 20/07/2009#311083Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TECNIPOL 2006 SL. Declaración de unipersonalidad. Socio único: ALVAREZ TURRILLO HERMINIA. Ceses/Dimisiones. Adm. Mancom.: OCAÑA ROMERO JUANA;ALVAREZ TURRILLO HERMINIA. Nombramientos. Adm. Unico: ALVAREZ TURRILLO HERMINIA. Modificaciones estatutarias.…
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 — Cádiz — are listed together, with their address.