TECOBE, SL

Hoja S1048

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Directors :
DAMIERO PROYECTOS Y ESTUDIOS SL, NAZAK ENGINEERING SL

Legal information

Legal information for TECOBE, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 429 · Folio 127 · Hoja S1048
Former names
TECOBE SOCIEDAD ANONIMA LABORAL2009-12-28
StatusVigente

Activity

TECOBE, SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 30 July 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECOBE, SLDAMIERO PROYECTOS Y ESTUDIOS SLDAMIERO PROYECTOS Y …NAZAK ENGINEERING SLNAZAK ENGINEERING SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2015· Registered 20/07/2015· I/A 7
  2. NombramientosPublished 30/07/2015· Registered 20/07/2015· I/A 7
  3. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 6
  4. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 6
  5. Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 6

Timeline (BORME)

  1. 30/07/2015#3442705
    Ceses/DimisionesNombramientos
    TECOBE, SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ DORADO ARSENIO;GONZALEZ FERNANDEZ RAQUEL. Nombramientos. Adm. Solid.: NAZAK ENGINEERING SL;DAMIERO PROYECTOS Y ESTUDIOS SL. Datos registrales. T 429 , F 127, S 8, H S 1048, I/A 7 (20.07.15).
  2. 28/12/2009#528500

    Company name: TECOBE SOCIEDAD ANONIMA LABORAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECOBE SOCIEDAD ANONIMA LABORAL. Transformación de sociedad. Denominación y forma adoptada: TECOBE, SL. Ceses/Dimisiones. Consejero: SIERRA GALARRAGA SANTIAGO. Presidente: SIERRA GALARRAGA SANTIAGO. Consejero: GUTIERREZ DORADO ARSENIO. Secretario: GU…

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 addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.