TECNOBOOK ON LINE SL
Hoja SE72519· NIF B91525147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECNOBOOK ON LINE SL
Activity
TECNOBOOK ON LINE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 13 filings for this company, from 5 August 2014 to 20 October 2021, across 8 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Folgado Astasio JoseCeased on 06/10/2021Vicepresidente
- Pimentel Siles Manuel RamonCeased on 21/07/2017Vicepresidente
- Toro Sanchez Jose MariaCeased on 06/10/2021Consejero
- Pulgar Villarrubia AdolfoCeased on 06/10/2021Secretario no Consejero
- Conde Sanchez SilviaCeased on 06/10/2021Liquidador Único
Authorised representatives
Former
- Folgado Astasio ManuelCeased on 06/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Instituto Europeo De Desarrollo Y Tecnologia Multi100 %
Individual · ultimate beneficial owner · since 10/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2021· Registered 06/10/2021· I/A 8
- Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 8
- RevocacionesPublished 14/10/2021· Registered 06/10/2021· I/A 8
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 8
- DisoluciónPublished 14/10/2021· Registered 06/10/2021· I/A 8
- ExtinciónPublished 14/10/2021· Registered 06/10/2021· I/A 8
- Modificaciones estatutariasPublished 15/02/2019· Registered 08/02/2019· I/A 7
- Cambio de domicilio socialPublished 15/02/2019· Registered 08/02/2019· I/A 7
- Declaración de unipersonalidadPublished 10/08/2017· Registered 31/07/2017· I/A 5
- Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 4
- NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 4
- NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 3
Changes
- 14/10/2021Disolución
- 14/10/2021Extinción
- 15/02/2019Cambio de domicilio social
PLAZA DEL DUQUE DE LA VICTORIA 1 - PLANTA 3, MODUL (SEVILLA)
- 15/02/2019Modificaciones estatutarias
- 10/08/2017Declaración de unipersonalidad
INSTITUTO EUROPEO DE DESARROLLO Y TECNOLOGIA MULTI
Timeline (BORME)
- 20/10/2021#6647198Ceses/Dimisiones
TECNOBOOK ON LINE SL. Ceses/Dimisiones. SecreNoConsj: PULGAR VILLARRUBIA ADOLFO. Datos registrales. T 4615 , F 194, S 8, H SE 72519, I/A 8 ( 6.10.21).
- 14/10/2021#6639109Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TECNOBOOK ON LINE SL. Ceses/Dimisiones. LiqUnico: CONDE SANCHEZ SILVIA. Consejero: FOLGADO ASTASIO MANUEL. Presidente: FOLGADO ASTASIO MANUEL. Consejero: TORO SANCHEZ JOSE MARIA;FOLGADO ASTASIO JOSE;CONDE SANCHEZ SILVIA. Con.Delegado: CONDE SANCHEZ S… - 15/02/2019#5261974Modificaciones estatutariasCambio de domicilio social
TECNOBOOK ON LINE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. PLAZA DEL DUQUE DE LA VICTORIA 1 - PLANTA 3, MODUL (SEVILLA). Datos registrales. T 4615 , F 194, S 8, H… - 21/08/2018#5018962
TECNOBOOK ON LINE SL. Fe de erratas: Rectificación de la inscripción 5º de declaración del carácter unipersonal: Se deja constancia que la sociedad nunca ha tenido dicho carácter. Datos registrales. T 4615 , F 193, S 8, H SE 72519, I/A 6 ( 8.08.18).
- 10/08/2017#4503775Declaración de unipersonalidad
TECNOBOOK ON LINE SL. Declaración de unipersonalidad. Socio único: INSTITUTO EUROPEO DE DESARROLLO Y TECNOLOGIA MULTI. Datos registrales. T 4615 , F 193, S 8, H SE 72519, I/A 5 (31.07.17).
- 31/07/2017#4485733Ceses/DimisionesNombramientos
TECNOBOOK ON LINE SL. Ceses/Dimisiones. Vicepresid.: PIMENTEL SILES MANUEL RAMON. Consejero: PIMENTEL SILES MANUEL RAMON. Nombramientos. Vicepresid.: FOLGADO ASTASIO JOSE. Datos registrales. T 4615 , F 193, S 8, H SE 72519, I/A 4 (21.07.17).
- 05/08/2014#2923016Nombramientos
TECNOBOOK ON LINE SL. Nombramientos. Apoderado: FOLGADO ASTASIO MANUEL. Datos registrales. T 4615 , F 193, S 8, H SE 72519, I/A 3 (29.07.14).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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.
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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 — Sevilla — are listed together, with their address.