TECOMU SA

Hoja M177890· NIF A19129600

Struck off · 05/08/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
766 041,00 €

Legal information

Legal information for TECOMU SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital766 041,00 €
LocalityMadrid
Register referenceTomo 11321 · Folio 99 · Hoja M177890
StatusBaja

Activity

TECOMU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 5 August 2016, across 7 distinct types of filing. Its registered share capital is 766 041,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2016· Registered 29/07/2016· I/A 13
  2. NombramientosPublished 05/08/2016· Registered 29/07/2016· I/A 13
  3. DisoluciónPublished 05/08/2016· Registered 29/07/2016· I/A 13
  4. ExtinciónPublished 05/08/2016· Registered 29/07/2016· I/A 13
  5. Ampliación de capitalPublished 04/11/2015· Registered 27/10/2015· I/A 12
  6. Modificaciones estatutariasPublished 04/11/2015· Registered 27/10/2015· I/A 12
  7. NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 11
  8. ReeleccionesPublished 28/11/2013· Registered 21/11/2013· I/A 10
  9. Ampliación de capitalPublished 13/04/2009· Registered 30/03/2009· I/A 9
  10. ReeleccionesPublished 27/01/2009· Registered 14/01/2009· I/A 8

Changes

  1. 05/08/2016Disolución
  2. 05/08/2016Extinción
  3. 04/11/2015Modificaciones estatutarias

Capital · events

  1. 04/11/2015Ampliación de capital
    Resulting capital: 766 041,00 €
  2. 13/04/2009Ampliación de capital
    Resulting capital: 172 791,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2016#3973036
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECOMU SA. Ceses/Dimisiones. Adm. Unico: MORERA LUENGO SANTIAGO. Nombramientos. Liquidador: SANTIAGO MORERA LUENGO. Disolución. Voluntaria. Extinción. Datos registrales. T 11321 , F 99, S 8, H M 177890, I/A 13 (29.07.16).
  2. 04/11/2015#3570109
    Ampliación de capitalModificaciones estatutarias
    TECOMU SA. Ampliación de capital. Suscrito: 593.250,00 Euros. Desembolsado: 593.250,00 Euros. Resultante Suscrito: 766.041,00 Euros. Resultante Desembolsado: 766.041,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Art…
  3. 05/10/2015#3525466
    Nombramientos
    TECOMU SA. Nombramientos. Auditor: ASESORES GENERALES SLP. Datos registrales. T 11321 , F 98, S 8, H M 177890, I/A 11 (25.09.15).
  4. 28/11/2013#2560124
    Reelecciones
    TECOMU SA. Reelecciones. Adm. Unico: MORERA LUENGO SANTIAGO. Datos registrales. T 11321 , F 98, S 8, H M 177890, I/A 10 (21.11.13).
  5. 13/04/2009#165364
    Ampliación de capital
    TECOMU SA. Ampliación de capital. Suscrito: 110.931,83 Euros. Desembolsado: 110.931,83 Euros. Resultante Suscrito: 172.791,00 Euros. Resultante Desembolsado: 172.791,00 Euros. Datos registrales. T 11321 , F 97, S 8, H M 177890, I/A 9 (30.03.09).
  6. 27/01/2009#34525
    Reelecciones
    TECOMU SA. Reelecciones. Adm. Unico: MORERA LUENGO SANTIAGO. Datos registrales. T 11321 , F 97, S 8, H M 177890, I/A 8 (14.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province