filings.es

TECNOEXPRESS SL

Hoja TO32344

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 243 530,89 €
Director :
INTIMUS INTERNATIONAL IBERICA SA

Legal information

Legal information for TECNOEXPRESS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 243 530,89 €
Register referenceTomo 1533 · Folio 159 · Hoja TO32344

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

Auditors

Current

Former

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Registered actos

  1. NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 12
  2. RevocacionesPublished 12/02/2016· Registered 04/02/2016· I/A 11
  3. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 11
  4. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 9
  5. RevocacionesPublished 14/08/2015· Registered 06/08/2015· I/A 8
  6. Ceses/DimisionesPublished 14/08/2015· Registered 06/08/2015· I/A 7
  7. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 7
  8. ReeleccionesPublished 21/04/2015· Registered 13/04/2015· I/A 6
  9. RevocacionesPublished 16/07/2014· Registered 03/07/2014· I/A 5
  10. NombramientosPublished 16/07/2014· Registered 03/07/2014· I/A 4
  11. Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 3
  12. Cambio de domicilio socialPublished 31/01/2011· Registered 20/01/2011· I/A 2

Capital — events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 3 243 530,89 € (+1 000 003,90 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/02/2016#3740699
    Nombramientos
    TECNOEXPRESS SL. Nombramientos. Apoderado: CASTRO MEIZOSO VICTOR MANUEL. Datos registrales. T 1533 , F 159, S 8, H TO 32344, I/A 12 (22.02.16).
  2. 12/02/2016#3713614
    RevocacionesNombramientos
    TECNOEXPRESS SL. Revocaciones. Auditor: MOORE STEPHENS AMS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1533 , F 159, S 8, H TO 32344, I/A 11 ( 4.02.16).
  3. 14/08/2015#3465453
    Nombramientos
    TECNOEXPRESS SL. Nombramientos. Apo.Sol.: PEZZI BALLARA ALEJANDRA;RIVERO SUANZES ANGEL. Datos registrales. T 1533 , F 158, S 8, H TO 32344, I/A 9 ( 6.08.15).
  4. 14/08/2015#3465452
    Revocaciones
    TECNOEXPRESS SL. Revocaciones. Apoderado: CALLEJO CAMUS JUAN MANUEL;ZABALA GOIRICELAYA FRANCISCO JOSE;ERRASTI IGARTUA BEATRIZ;ZABALGOGEAZCOA BURGOS FERNANDO;CIRION LLAMAZARES JOSE MIGUEL;HOYO TUYA MARIA ANGELA;MATA LORENZO EDUARDO;UBEDA SOLAR JULIO A…
  5. 14/08/2015#3465451
    Ceses/DimisionesNombramientos
    TECNOEXPRESS SL. Sociedad unipersonal. Cambio de identidad del socio único: INTIMUS INTERNATIONAL IBERICA SA. Ceses/Dimisiones. Adm. Unico: WIDEWALL INVERSIONES INDUSTRIALES SL. Nombramientos. Adm. Unico: INTIMUS INTERNATIONAL IBERICA SA. Datos regis…
  6. 21/04/2015#3290506
    Reelecciones
    TECNOEXPRESS SL. Reelecciones. Auditor: MOORE STEPHENS AMS SL. Datos registrales. T 1512 , F 175, S 8, H TO 32344, I/A 6 (13.04.15).
  7. 16/07/2014#2895319
    Revocaciones
    TECNOEXPRESS SL. Revocaciones. Apoderado: CALVO ALONSO SEGUNDO. Datos registrales. T 1512 , F 175, S 8, H TO 32344, I/A 5 ( 3.07.14).
  8. 16/07/2014#2895318
    Nombramientos
    TECNOEXPRESS SL. Nombramientos. Apoderado: RIVERO SUANZES ANGEL. Datos registrales. T 1512 , F 174, S 8, H TO 32344, I/A 4 ( 3.07.14).
  9. 26/01/2012#1558728
    Ampliación de capital
    TECNOEXPRESS SL. Ampliación de capital. Capital: 1.000.003,90 Euros. Resultante Suscrito: 3.243.530,89 Euros. Datos registrales. T 1512 , F 174, S 8, H TO 32344, I/A 3 (17.01.12).
  10. 31/01/2011#1045634
    TECNOEXPRESS SL. Otros conceptos: Certificación de traslado de domicilio. Datos registrales. T 1512 , F 151, S 8, H TO 32344, I/A 1 (20.01.11).
  11. 31/01/2011#1045633
    Cambio de domicilio social
    TECNOEXPRESS SL. Cambio de domicilio social. CMNO DE SESEÑA S/N (SESEÑA). Datos registrales. T 1512 , F 174, S 8, H TO 32344, I/A 2 (20.01.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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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