TECO TOOLS SOCIEDAD LIMITADA
Hoja T14201· NIF B43493063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvat Massoni Roma
Legal information
Legal information for TECO TOOLS SOCIEDAD LIMITADA
Activity
TECO TOOLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 31 January 2014 to 24 January 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Salvat Massoni RomaSince 24/01/2014Administrador Único
Former
- Salvat Serra FranciscoCeased on 22/01/2020Administrador Único
Auditors
Current
- CORPORACION DE AUDITORES DE CUENTAS SLSince 17/01/2022Auditor Suplente
- Boada Duch Josep MariaSince 01/04/2019Auditor
- Bordas Marti LorenzoSince 01/04/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 9
- Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 8
- NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 8
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 7
- NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 6
Timeline (BORME)
- 24/01/2022#6775987Nombramientos
TECO TOOLS SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: BORDAS MARTI LORENZO. Aud.Supl.: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Aud.Supl.: CORPORACION DE AUDITORES DE CUENTAS SL. Datos registr… - 29/01/2020#5767494Ceses/DimisionesNombramientos
TECO TOOLS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALVAT SERRA FRANCISCO. Nombramientos. Adm. Unico: SALVAT MASSONI ROMA. Datos registrales. T 1267 , F 92, S 8, H T 14201, I/A 8 (22.01.20).
- 08/04/2019#5346254Nombramientos
TECO TOOLS SOCIEDAD LIMITADA. Nombramientos. Auditor: BORDAS MARTI LORENZO. Aud.Supl.: BOADA DUCH JOSEP MARIA. Datos registrales. T 1267 , F 92, S 8, H T 14201, I/A 7 ( 1.04.19).
- 31/01/2014#2647886Nombramientos
TECO TOOLS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALVAT MASSONI ROMA. Datos registrales. T 1267 , F 90, S 8, H T 14201, I/A 6 (24.01.14).
- 31/01/2014#2647885
TECO TOOLS SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 19º de los estatutos sociales.- Retribución del cargo.- Datos registrales. T 1267 , F 89, S 8, H T 14201, I/A 5 (24.01.14).
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
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 — Tarragona — are listed together, with their address.