TECNOLUX 2007 SL

Hoja PO43672· NIF B36557197

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Otaegui Ignacio, Torrado Tanoira Maria

Legal information

Legal information for TECNOLUX 2007 SL

NIF
Hoja registral
IRUS1000099542779
Legal formSociedad Limitada (SL)
Register referenceTomo 3359 · Folio 3 · Hoja PO43672
StatusVigente

Activity

TECNOLUX 2007 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 14 filings for this company, from 8 July 2011 to 23 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 13/05/2022· I/A 14
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 14
  3. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 13
  4. RevocacionesPublished 06/05/2015· Registered 28/04/2015· I/A 12
  5. RevocacionesPublished 06/05/2015· Registered 28/04/2015· I/A 11
  6. NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 10
  7. Ceses/DimisionesPublished 19/06/2013· Registered 10/06/2013· I/A 9
  8. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 8
  9. NombramientosPublished 19/09/2012· Registered 04/09/2012· I/A 7
  10. NombramientosPublished 05/12/2011· Registered 21/11/2011· I/A 6
  11. Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 5
  12. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 5
  13. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 4
  14. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 4

Timeline (BORME)

  1. 23/05/2022#6975757
    Ceses/DimisionesNombramientos
    TECNOLUX 2007 SL. Ceses/Dimisiones. Adm. Unico: TORRADO TANOIRA MARIA. Nombramientos. Adm. Solid.: TORRADO TANOIRA MARIA;SANCHEZ OTAEGUI IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 06/05/2015#3311358
    Nombramientos
    TECNOLUX 2007 SL. Nombramientos. Adm. Unico: TORRADO TANOIRA MARIA. Datos registrales. T 3359, L 3359, F 3, S 8, H PO 43672, I/A 13 (28.04.15).
  3. 06/05/2015#3311357
    Revocaciones
    TECNOLUX 2007 SL. Revocaciones. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 3359, L 3359, F 3, S 8, H PO 43672, I/A 12 (28.04.15).
  4. 06/05/2015#3311356
    Revocaciones
    TECNOLUX 2007 SL. Revocaciones. Auditor: HERETER ALIAGA JUAN LUIS. Datos registrales. T 3359, L 3359, F 3, S 8, H PO 43672, I/A 11 (28.04.15).
  5. 12/06/2014#2848381
    Nombramientos
    TECNOLUX 2007 SL. Nombramientos. Auditor: ALVAREZ FERNANDEZ CARLOS. Datos registrales. T 3359, L 3359, F 2, S 8, H PO 43672, I/A 10 ( 3.06.14).
  6. 19/06/2013#2332406
    Ceses/Dimisiones
    TECNOLUX 2007 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ OTAEGUI IGNACIO. Fe de erratas: Ordenada la cancelación de la inscripción del acuerdo de designación de Don Ignacio Sánchez Otaegui como Administrador Unico de la sociedad, adoptadoen la Junta G…
  7. 09/05/2013#2266324
    Nombramientos
    TECNOLUX 2007 SL. Nombramientos. Auditor: HERETER ALIAGA JUAN LUIS. Datos registrales. T 3359, L 3359, F 2, S 8, H PO 43672, I/A 8 (29.04.13).
  8. 19/09/2012#1899609
    Nombramientos
    TECNOLUX 2007 SL. Nombramientos. Auditor: EDEPO ECONOMISTAS AUDITORES SLP. Datos registrales. T 3359, L 3359, F 2, S 8, H PO 43672, I/A 7 ( 4.09.12).
  9. 05/12/2011#1489685
    Nombramientos
    TECNOLUX 2007 SL. Nombramientos. Auditor: QLT ACCONTANT S GRUP SL. Datos registrales. T 3359, L 3359, F 2, S 8, H PO 43672, I/A 6 (21.11.11).
  10. 26/09/2011#1389918
    Ceses/DimisionesNombramientos
    TECNOLUX 2007 SL. Ceses/Dimisiones. Adm. Unico: VIDAL FLORIANO MARIA LUISA. Nombramientos. Adm. Unico: SANCHEZ OTAEGUI IGNACIO. Datos registrales. T 3359, L 3359, F 2, S 8, H PO 43672, I/A 5 (14.09.11).
  11. 08/07/2011#1294049
    Ceses/DimisionesNombramientos
    TECNOLUX 2007 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ OTAEGUI IGNACIO. Nombramientos. Adm. Unico: VIDAL FLORIANO MARIA LUISA. Datos registrales. T 3359, L 3359, F 2, S 8, H PO 43672, I/A 4 (28.06.11).

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.

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COVADONGA, 2-4 BAJO, PONTEVEDRA, VILAGARCIA DE AROUSA
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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