TECNO FACTORY SL

Hoja MA83892· NIF B92729615

Struck off · 24/03/2021Málaga
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNO FACTORY SL

NIF
Hoja registral
IRUS1000035193567
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4038 · Folio 188 · Hoja MA83892
StatusLiquidada

Activity

TECNO FACTORY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 31 January 2011 to 24 March 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
TECNO FACTORY SLLucas Riado Santiago BernardinoLucas Riado Santiago…SALURI2012 SLSALURI2012 SLHOTEL URBIS SAHOTEL URBIS SAINTERNATIONAL LOGISTICS SPAIN SLINTERNATIONAL LOGIST…GRUPO ORO NOVIOS AIEGRUPO ORO NOVIOS AIE

Cap table · shareholdings

  • ACTIVA LUCAS SL100 %

    Legal entity · since 16/12/2019 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
TECNO FACTORY SLACTIVA LUCAS SLACTIVA LUCAS SLASOCIACION PROFESIONALES DEL SUR SLASOCIACION PROFESION…

Beneficial owner (UBO)

ACTIVA LUCAS SL100 %Vigente

Legal entity · since 16/12/2019

Beneficial owner network map

3 nodes Person Company
TECNO FACTORY SLACTIVA LUCAS SLACTIVA LUCAS SLASOCIACION PROFESIONALES DEL SUR SLASOCIACION PROFESION…

Registered actos

  1. Ceses/DimisionesPublished 24/03/2021· Registered 15/03/2021· I/A 5
  2. NombramientosPublished 24/03/2021· Registered 15/03/2021· I/A 5
  3. DisoluciónPublished 24/03/2021· Registered 15/03/2021· I/A 5
  4. ExtinciónPublished 24/03/2021· Registered 15/03/2021· I/A 5
  5. Declaración de unipersonalidadPublished 16/12/2019· Registered 28/11/2019· I/A 4
  6. Ceses/DimisionesPublished 16/12/2019· Registered 28/11/2019· I/A 4
  7. NombramientosPublished 16/12/2019· Registered 28/11/2019· I/A 4
  8. Ampliacion del objeto socialPublished 31/03/2015· Registered 19/03/2015· I/A 3
  9. Cambio de domicilio socialPublished 31/03/2015· Registered 19/03/2015· I/A 3

Changes

  1. 24/03/2021Disolución
  2. 24/03/2021Extinción
  3. 16/12/2019Declaración de unipersonalidad

    ACTIVA LUCAS SL

  4. 31/03/2015Ampliación del objeto social

    La publicidad y venta por internet de todos los productos antes mencionados.

  5. 31/03/2015Cambio de domicilio social

    C/ GERTRUDIS GOMEZ AVELLANEDA 28 (MALAGA)

Timeline (BORME)

  1. 24/03/2021#6323954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNO FACTORY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUCAS RIADO SANTIAGO BERNARDINO. Nombramientos. Liquidador: LUCAS RIADO SANTIAGO BERNARDINO. Disolución. Otras Causas. Extinción. Datos registrales. T 4038, L 29…
  2. 16/12/2019#5707628
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TECNO FACTORY SL. Declaración de unipersonalidad. Socio único: ACTIVA LUCAS SL. Ceses/Dimisiones. Adm. Solid.: LUCAS RIADO JESUS MANUEL ALFONSO;LUCAS RIADO SANTIAGO BERNARDINO. Nombramientos. Adm. Unico: LUCAS RIADO SANTIAGO BERNARDINO. Otros concept…
  3. 31/03/2015#3263846
    Ampliacion del objeto socialCambio de domicilio social
    TECNO FACTORY SL. Ampliacion del objeto social. La publicidad y venta por internet de todos los productos antes mencionados. Cambio de domicilio social. C/ GERTRUDIS GOMEZ AVELLANEDA 28 (MALAGA). Datos registrales. T 4038, L 2949, F 187, S 8, H MA 83…
  4. 31/01/2011#1044944
    TECNO FACTORY SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 4038, L 2949, F 187, S 8, H MA 83892, I/A 2…

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 addressC/ GERTRUDIS GOMEZ AVELLANEDA 28 (MALAGA), Málaga
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector