TECOMA SOCIEDAD ANONIMA
Hoja TF3565· NIF A38096194
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- TALLERES MENCEY SA
Legal information
Legal information for TECOMA SOCIEDAD ANONIMA
Activity
TECOMA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 18 November 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Segui Soloaga PedroCeased on 04/11/2016Administrador Único
- Segui Soloaga CatalinaCeased on 24/08/2009Consejero
- Garcia Gavira Juan LuisCeased on 24/08/2009Consejero
- Estarellas Galmes LucasCeased on 02/07/2009Consejero
- Segui Soloaga MateoCeased on 02/07/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2016· Registered 04/11/2016· I/A 24
- ExtinciónPublished 18/11/2016· Registered 04/11/2016· I/A 24
- Ceses/DimisionesPublished 10/09/2009· Registered 24/08/2009· I/A 22
- NombramientosPublished 10/09/2009· Registered 24/08/2009· I/A 22
- Modificaciones estatutariasPublished 10/09/2009· Registered 24/08/2009· I/A 22
- Ceses/DimisionesPublished 22/07/2009· Registered 02/07/2009· I/A 21
- Ceses/DimisionesPublished 18/05/2009· Registered 22/04/2009· I/A 20
- NombramientosPublished 18/05/2009· Registered 22/04/2009· I/A 20
Changes
- —Cambio de denominación social (Registro Mercantil)
TALLERES MENCEY SA→TECOMA SOCIEDAD ANONIMA
- 18/11/2016Extinción
- 10/09/2009Modificaciones estatutarias
Timeline (BORME)
- 18/11/2016#4115734
Company name: TALLERES MENCEY SA
Ceses/DimisionesExtinciónTALLERES MENCEY SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SEGUI SOLOAGA PEDRO. Situación concursal. Procedimiento concursal 753/2010. FIRME: Si, Fecha de resolución 31/05/2016. Auto de conclusión del concurso. Insuficiencia de la… - 21/06/2011#1269662
Company name: TALLERES MENCEY SA
TALLERES MENCEY SA(R.M. SANTA CRUZ DE TENERIFE). Situación concursal. Procedimiento concursal 753/2010. FIRME: No, Fecha de resolución 27/04/2011. Auto de apertura de la fase de liquidación. Juzgado: num. 9 JUZGADO DE LO MERCANTIL DE MADRID. Juez: YA… - 26/11/2010#964672
Company name: TALLERES MENCEY SA
TALLERES MENCEY SA(R.M. SANTA CRUZ DE TENERIFE). Situación concursal. Procedimiento concursal 753/2010. FIRME: No, Fecha de resolución 27/10/2010. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 JUZGADO DE LO MERCANTIL DE MADRID. Resoluc… - 10/09/2009#380617
Company name: TALLERES MENCEY SA
Ceses/DimisionesNombramientosModificaciones estatutariasTALLERES MENCEY SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: GARCIA GAVIRA JUAN LUIS;SEGUI SOLOAGA CATALINA;SEGUI SOLOAGA PEDRO. Presidente: SEGUI SOLOAGA PEDRO. Secretario: GARCIA GAVIRA JUAN LUIS. Nombramientos. Adm. Unico: SEGUI S… - 22/07/2009#315218
Company name: TALLERES MENCEY SA
Ceses/DimisionesTALLERES MENCEY SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ESTARELLAS GALMES LUCAS;SEGUI SOLOAGA MATEO. Datos registrales. T 3017 , F 155, S 8, H TF 3565, I/A 21 ( 2.07.09).
- 18/05/2009#215099
Company name: TALLERES MENCEY SA
Ceses/DimisionesNombramientosTALLERES MENCEY SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: SEGUI SOLOAGA PEDRO. Consejero: SEGUI SOLOAGA PEDRO. Secretario: GARCIA GAVIRA JUAN LUIS. Consejero: GARCIA GAVIRA JUAN LUIS;SEGUI SOLOAGA CATALINA. Nombramientos. Conseje…
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 — Santa Cruz de Tenerife — are listed together, with their address.