TECNO SURGERY SOCIEDAD LIMITADA
Hoja SE67753· NIF B91451583
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECNO SURGERY SOCIEDAD LIMITADA
Activity
TECNO SURGERY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 9 filings for this company, from 19 April 2013 to 27 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Former
- Sanchez-Ibarguen Mencos PedroCeased on 27/06/2022LiqUnicoLiquidador Único
- Sanchez De Ibarguen Mencos PedroCeased on 21/06/2022Administrador Único
Authorised representatives
Former
- Sanchez Ibarguen Romero BorjaCeased on 21/06/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2022· Registered 21/06/2022· I/A 5
- RevocacionesPublished 27/06/2022· Registered 21/06/2022· I/A 5
- NombramientosPublished 27/06/2022· Registered 21/06/2022· I/A 5
- DisoluciónPublished 27/06/2022· Registered 21/06/2022· I/A 5
- ExtinciónPublished 27/06/2022· Registered 21/06/2022· I/A 5
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 4
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 3
- Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 3
- Ceses/DimisionesPublished 19/04/2013· Registered 08/04/2013· I/A 2
Changes
- 27/06/2022Disolución
- 27/06/2022Extinción
- 26/06/2013Modificaciones estatutarias
Timeline (BORME)
- 27/06/2022#7045927Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TECNO SURGERY SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: SANCHEZ-IBARGUEN MENCOS PEDRO. Adm. Unico: SANCHEZ DE IBARGUEN MENCOS PEDRO. Revocaciones. Apoderado: SANCHEZ IBARGUEN ROMERO BORJA. Nombramientos. … - 26/06/2013#2343739Nombramientos
TECNO SURGERY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ IBARGUEN ROMERO BORJA. Datos registrales. T 4401 , F 177, S 8, H SE 67753, I/A 4 (19.06.13).
- 26/06/2013#2343738NombramientosModificaciones estatutarias
TECNO SURGERY SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANCHEZ DE IBARGUEN MENCOS PEDRO. Modificaciones estatutarias. 14. Retribución administrador.- . Datos registrales. T 4401 , F 177, S 8, H SE 67753, I/A 3 (19.06.13).
- 19/04/2013#2239004Ceses/Dimisiones
TECNO SURGERY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ IBARGUEN ROMERO BORJA. Datos registrales. T 4401 , F 177, S 8, H SE 67753, I/A 2 ( 8.04.13).
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
Spanish companies in the same line of business — Actividades odontológicas — are listed together.