TECNO SURGERY SOCIEDAD LIMITADA

Hoja SE67753· NIF B91451583

Struck off · 27/06/2022Sevilla
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNO SURGERY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000026886061
Legal formSociedad Limitada (SL)
Register referenceTomo 4401 · Folio 178 · Hoja SE67753
StatusLiquidada

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

Authorised representatives

Former

Directors network map

3 nodes Person Company
TECNO SURGERY SOCIEDA…Sanchez-Ibargüen Mencos PedroSanchez-Ibargüen Men…AGROVEGA SAAGROVEGA SA

Registered actos

  1. Ceses/DimisionesPublished 27/06/2022· Registered 21/06/2022· I/A 5
  2. RevocacionesPublished 27/06/2022· Registered 21/06/2022· I/A 5
  3. NombramientosPublished 27/06/2022· Registered 21/06/2022· I/A 5
  4. DisoluciónPublished 27/06/2022· Registered 21/06/2022· I/A 5
  5. ExtinciónPublished 27/06/2022· Registered 21/06/2022· I/A 5
  6. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 4
  7. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 3
  8. Modificaciones estatutariasPublished 26/06/2013· Registered 19/06/2013· I/A 3
  9. Ceses/DimisionesPublished 19/04/2013· Registered 08/04/2013· I/A 2

Changes

  1. 27/06/2022Disolución
  2. 27/06/2022Extinción
  3. 26/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2022#7045927
    Ceses/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. 
  2. 26/06/2013#2343739
    Nombramientos
    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).
  3. 26/06/2013#2343738
    NombramientosModificaciones 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).
  4. 19/04/2013#2239004
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE OSBORNE 28, SEVILLA
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 — Actividades odontológicas — are listed together.