TECNOLAEZ SOCIEDAD LIMITADA

Hoja LO11229· NIF B26412080

Struck off · 05/02/2015La Rioja
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECNOLAEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400976978
Legal formSociedad Limitada (SL)
Register referenceTomo 639 · Folio 44 · Hoja LO11229
StatusLiquidada

Activity

TECNOLAEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 13 filings for this company, from 18 May 2011 to 5 February 2015, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TECNOLAEZ SOCIEDAD LI…Madorran Lazaro SantiagoMadorran Lazaro Sant…LOGISTICA DE GASES INDUSTRIALES Y MEDICINALES SOCIEDAD LIMITADALOGISTICA DE GASES I…CARROCERIAS MOLETE SLCARROCERIAS MOLETE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOLAEZ SOCIEDAD LI…Laguna Abad SergioLaguna Abad Sergio

Beneficial owner (UBO)

Laguna Abad Sergio100 %

Individual · ultimate beneficial owner · since 18/05/2011

Beneficial owner network map

2 nodes Person Company
TECNOLAEZ SOCIEDAD LI…Laguna Abad SergioLaguna Abad Sergio

Registered actos

  1. Ceses/DimisionesPublished 05/02/2015· Registered 27/01/2015· I/A 6
  2. NombramientosPublished 05/02/2015· Registered 27/01/2015· I/A 6
  3. DisoluciónPublished 05/02/2015· Registered 27/01/2015· I/A 6
  4. ExtinciónPublished 05/02/2015· Registered 27/01/2015· I/A 6
  5. Ceses/DimisionesPublished 26/08/2014· Registered 14/08/2014· I/A 4
  6. NombramientosPublished 26/08/2014· Registered 14/08/2014· I/A 4
  7. Declaración de unipersonalidadPublished 18/05/2011· Registered 06/05/2011· I/A 3
  8. Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 2
  9. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 2
  10. Modificaciones estatutariasPublished 18/05/2011· Registered 06/05/2011· I/A 2
  11. Ampliacion del objeto socialPublished 18/05/2011· Registered 06/05/2011· I/A 2
  12. Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 2

Changes

  1. 05/02/2015Disolución
  2. 05/02/2015Extinción
  3. 18/05/2011Ampliación del objeto social

    e) Trabajos de impresión digital, rotulación y decoración publicitaria.

  4. 18/05/2011Cambio de domicilio social

    POLIG TEJERIAS SUR - CALLE MONTE PERDIGUERO, PARC (CALAHORRA)

  5. 18/05/2011Declaración de unipersonalidad

    LAGUNA ABAD SERGIO

  6. 18/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2015#3177358
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECNOLAEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MADORRAN LAZARO SANTIAGO. Nombramientos. Liquidador: MADORRAN LAZARO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 639 , F 44, S 8, H LO 11229, I/A 6 (27.01.15).
  2. 26/08/2014#2946055
    Cambio de identidad del socio único
    TECNOLAEZ SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MADORRAN LAZARO SANTIAGO. Datos registrales. T 639 , F 44, S 8, H LO 11229, I/A 5 (14.08.14).
  3. 26/08/2014#2946054
    Ceses/DimisionesNombramientos
    TECNOLAEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAGUNA ABAD SERGIO. Nombramientos. Adm. Unico: MADORRAN LAZARO SANTIAGO. Datos registrales. T 639 , F 44, S 8, H LO 11229, I/A 4 (14.08.14).
  4. 18/05/2011#1216563
    Declaración de unipersonalidad
    TECNOLAEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LAGUNA ABAD SERGIO. Datos registrales. T 639 , F 44, S 8, H LO 11229, I/A 3 ( 6.05.11).
  5. 18/05/2011#1216562
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TECNOLAEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LAGUNA ABAD SERGIO;EZQUERRO MARIN JULIO. Nombramientos. Adm. Unico: LAGUNA ABAD SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressPOLIG TEJERIAS SUR - CALLE MONTE PERDIGUERO, PARC (CALAHORRA), La Rioja
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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