TECNIQUES CADASTRALS SA
Hoja B199624· NIF A17081639
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Montoya Garcia Ana Maria, Teixidor Lazaro Jose Luis
Legal information
Legal information for TECNIQUES CADASTRALS SA
Activity
TECNIQUES CADASTRALS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 October 2009 to 21 July 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Montoya Garcia Ana MariaSince 23/09/2009Administrador Solidario
- Teixidor Lazaro Jose LuisSince 16/09/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 13
- RevocacionesPublished 24/09/2014· Registered 16/09/2014· I/A 12
- NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 12
- Modificaciones estatutariasPublished 24/09/2014· Registered 16/09/2014· I/A 12
- NombramientosPublished 15/10/2009· Registered 23/09/2009· I/A 11
Changes
- 24/09/2014Modificaciones estatutarias
Timeline (BORME)
- 21/07/2022#7083252Nombramientos
TECNIQUES CADASTRALS SA. Nombramientos. ADM.SOLIDAR.: TEIXIDOR LAZARO JOSE LUIS;MONTOYA GARCIA ANA MARIA. Datos registrales. T 31876 , F 208, S 8, H B 199624, I/A 13 (13.07.22).
- 21/06/2021#6485099
TECNIQUES CADASTRALS SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: TEIXIDOR LAZARO JOSE LUIS;MONTOYA GARCIA ANA MARIA. Datos registrales. T 31876 , F 208, S 8, H B 199624, I/A 12 N ( 7.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGI… - 24/09/2014#2979418RevocacionesNombramientosModificaciones estatutarias
TECNIQUES CADASTRALS SA. Revocaciones. ADM.UNICO: MONTOYA GARCIA ANA MARIA. Nombramientos. ADM.SOLIDAR.: TEIXIDOR LAZARO JOSE LUIS;MONTOYA GARCIA ANA MARIA. Modificaciones estatutarias. ARTS.13,24 Y 25.- CAMBIO DE REGIMEN ADMINISTRATIVO. PLAZO DE DUR… - 15/10/2009#419490Nombramientos
TECNIQUES CADASTRALS SA. Nombramientos. ADM.UNICO: MONTOYA GARCIA ANA MARIA. Datos registrales. T 31876 , F 208, S 8, H B 199624, I/A 11 (23.09.09).
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 — Barcelona — are listed together, with their address.