TECNO K1 2005 SL
Hoja PM53897· NIF B57405144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sorel Salamanca Bartolome
Legal information
Legal information for TECNO K1 2005 SL
Activity
TECNO K1 2005 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 21 February 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sorel Salamanca BartolomeSince 11/05/2009Administrador Único
Former
- Carvajal Espigares FranciscoCeased on 05/08/2010Administrador Único
- MEDIOS INSULARES SLCeased on 11/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2010· Registered 05/08/2010· I/A 6
- NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 6
- Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 5
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 5
- Cambio de domicilio socialPublished 26/05/2009· Registered 14/05/2009· I/A 5
- Ceses/DimisionesPublished 22/05/2009· Registered 11/05/2009· I/A 4
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 4
Changes
- 26/05/2009Cambio de domicilio social
C/ MURILLO 1 2º (PALMA DE MALLORCA)
Timeline (BORME)
- 21/02/2012#1602488
TECNO K1 2005 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2385 , F 123, S 8, H PM 53897, I/A Nota B (10.02.12).
- 16/08/2010#845749Ceses/DimisionesNombramientos
TECNO K1 2005 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARVAJAL ESPIGARES FRANCISCO. Nombramientos. Adm. Unico: SOREL SALAMANCA BARTOLOME. Datos registrales. T 2385 , F 123, S 8, H PM 53897, I/A 6 ( 5.08.10).
- 26/05/2009#226627Ceses/DimisionesNombramientosCambio de domicilio social
TECNO K1 2005 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOREL SALAMANCA BARTOLOME. Nombramientos. Adm. Unico: CARVAJAL ESPIGARES FRANCISCO. Cambio de domicilio social. C/ MURILLO 1 2º (PALMA DE MALLORCA). Datos registrales. T 2195 , F… - 22/05/2009#221793Ceses/DimisionesNombramientos
TECNO K1 2005 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEDIOS INSULARES SL. Nombramientos. Adm. Unico: SOREL SALAMANCA BARTOLOME. Datos registrales. T 2195 , F 129, S 8, H PM 53897, I/A 4 (11.05.09).
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 — Illes Balears — are listed together, with their address.