TECNOLLAVE 2008 SL
Hoja MU67242· NIF B73576472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan-Ramon Izquierdo Sanchez
Legal information
Legal information for TECNOLLAVE 2008 SL
Activity
TECNOLLAVE 2008 SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). The Spanish commercial register has published 7 filings for this company, from 4 November 2009 to 4 May 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Juan-Ramon Izquierdo SanchezSince 26/04/2022Administrador Único
Former
- Consuelo Lopez PucholCeased on 26/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan-Ramon Izquierdo Sanchez100 %
Individual · ultimate beneficial owner · since 04/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/05/2022· Registered 26/04/2022· I/A 4
- Ceses/DimisionesPublished 04/05/2022· Registered 26/04/2022· I/A 4
- NombramientosPublished 04/05/2022· Registered 26/04/2022· I/A 4
- Ceses/DimisionesPublished 10/03/2014· Registered 03/03/2014· I/A 3
- NombramientosPublished 10/03/2014· Registered 03/03/2014· I/A 3
- Modificaciones estatutariasPublished 10/03/2014· Registered 03/03/2014· I/A 3
- Cambio de domicilio socialPublished 04/11/2009· Registered 26/10/2009· I/A 2
Changes
- 04/05/2022Declaración de unipersonalidad
JUAN-RAMON IZQUIERDO SANCHEZ
- 10/03/2014Modificaciones estatutarias
- 04/11/2009Cambio de domicilio social
C/ GRANADOS 2 BAJO (SAN PEDRO DEL PINATAR)
Timeline (BORME)
- 04/05/2022#6941625Declaración de unipersonalidadCeses/DimisionesNombramientos
TECNOLLAVE 2008 SL. Declaración de unipersonalidad. Socio único: JUAN-RAMON IZQUIERDO SANCHEZ. Ceses/Dimisiones. Adm. Unico: CONSUELO LOPEZ PUCHOL. Nombramientos. Adm. Unico: JUAN-RAMON IZQUIERDO SANCHEZ. Datos registrales. T 2601 , F 107, S 8, H MU … - 10/03/2014#2708923Ceses/DimisionesNombramientosModificaciones estatutarias
TECNOLLAVE 2008 SL. Ceses/Dimisiones. Adm. Solid.: CONSUELO LOPEZ PUCHOL;JUAN-RAMON IZQUIERDO SANCHEZ. Nombramientos. Adm. Unico: CONSUELO LOPEZ PUCHOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 04/11/2009#451757Cambio de domicilio social
TECNOLLAVE 2008 SL. Cambio de domicilio social. C/ GRANADOS 2 BAJO (SAN PEDRO DEL PINATAR). Datos registrales. T 2601 , F 107, S 8, H MU 67242, I/A 2 (26.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.