TECNOALAS, S.A
Hoja VI7976· NIF A01317239
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for TECNOALAS, S.A
Activity
TECNOALAS, S.A is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 12 filings for this company, from 7 August 2009 to 22 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Former
- Echave Roman Jesus Maria PancracioCeased on 16/08/2018Administrador Único
- Echave Subijana Ricardo EusebioCeased on 22/12/2022Liquidador MLiquidador Mancomunado
- Echave Roman Iñigo FranciscoCeased on 22/12/2022Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2022· Registered 30/11/2022· I/A 12
- NombramientosPublished 22/12/2022· Registered 30/11/2022· I/A 12
- DisoluciónPublished 22/12/2022· Registered 30/11/2022· I/A 12
- ExtinciónPublished 22/12/2022· Registered 30/11/2022· I/A 12
- NombramientosPublished 20/12/2018· Registered 03/12/2018· I/A 11
- Ceses/DimisionesPublished 12/09/2018· Registered 16/08/2018· I/A 10
- NombramientosPublished 12/09/2018· Registered 16/08/2018· I/A 10
- ReeleccionesPublished 16/03/2015· Registered 02/03/2015· I/A 9
- NombramientosPublished 20/10/2011· Registered 03/10/2011· I/A 8
- ReeleccionesPublished 19/02/2010· Registered 04/02/2010· I/A 7
- RevocacionesPublished 07/08/2009· Registered 23/07/2009· I/A 6
- NombramientosPublished 07/08/2009· Registered 23/07/2009· I/A 6
Changes
- 22/12/2022Disolución
- 22/12/2022Extinción
Timeline (BORME)
- 22/12/2022#7303022Ceses/DimisionesNombramientosDisoluciónExtinción
TECNOALAS, S.A. Ceses/Dimisiones. Liquidador M: ECHAVE SUBIJANA RICARDO EUSEBIO;ECHAVE ROMAN IÑIGO FRANCISCO. Adm. Mancom.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Nombramientos. Liquidador M: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE… - 20/12/2018#5182591Nombramientos
TECNOALAS, S.A. Nombramientos. Apo.Sol.: ECHAVE ROMAN IÑIGO FRANCISCO. Datos registrales. T 1659 , F 153, S 8, H VI 7976, I/A 11 ( 3.12.18).
- 12/09/2018#5045911Ceses/DimisionesNombramientos
TECNOALAS, S.A. Ceses/Dimisiones. Adm. Unico: ECHAVE ROMAN JESUS MARIA PANCRACIO. Nombramientos. Adm. Mancom.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 16/03/2015#3236734Reelecciones
TECNOALAS, S.A. Reelecciones. Adm. Unico: ECHAVE ROMAN JESUS MARIA PANCRACIO. Datos registrales. T 980 , F 46, S 8, H VI 7976, I/A 9 ( 2.03.15).
- 20/10/2011#1420656Nombramientos
TECNOALAS, S.A. Nombramientos. Apo.Sol.: ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. T 980 , F 45, S 8, H VI 7976, I/A 8 ( 3.10.11).
- 19/02/2010#597567Reelecciones
TECNOALAS, S.A. Reelecciones. Adm. Unico: ECHAVE ROMAN JESUS MARIA PANCRACIO. Datos registrales. T 980 , F 45, S 8, H VI 7976, I/A 7 ( 4.02.10).
- 07/08/2009#336870RevocacionesNombramientos
TECNOALAS, S.A. Revocaciones. Apoderado: DIAZ LALINDE AITOR. Nombramientos. Apoderado: LETE ZUBIA ROSA MARIA. Datos registrales. T 980 , F 44, S 8, H VI 7976, I/A 6 (23.07.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.