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TECONCOM SL

Hoja B139712· NIF B60972668

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Trias Arraut Maria Montserrat

Legal information

Legal information for TECONCOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37541 · Folio 23 · Hoja B139712

Directors and representatives

Directors

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Registered actos

  1. Cambio de domicilio socialPublished 06/06/2014· Registered 30/05/2014· I/A 18
  2. RevocacionesPublished 13/03/2013· Registered 05/03/2013· I/A 17
  3. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 17
  4. Modificaciones estatutariasPublished 13/03/2013· Registered 05/03/2013· I/A 17
  5. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 16
  6. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 15

Timeline (BORME)

  1. 06/06/2014#2839396
    Cambio de domicilio social
    TECONCOM SL. Cambio de domicilio social. CL VALENCIA, 7-B P.EN PTA.3 (BARCELONA). Datos registrales. T 37541 , F 23, S 8, H B 139712, I/A 18 (30.05.14).
  2. 13/03/2013#2174037
    RevocacionesNombramientosModificaciones estatutarias
    TECONCOM SL. Revocaciones. ADM.UNICO: TRIAS VIDAL DE LLOBATERA JUAN MARIA. Nombramientos. ADM.UNICO: TRIAS ARRAUT MARIA MONTSERRAT. Modificaciones estatutarias. ART.12,PARRAFO 5:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registral…
  3. 26/03/2009#138019
    Revocaciones
    TECONCOM SL. Revocaciones. APODERADO: GIMENEZ BINDER SERGIO;MORENO JIMENEZ MARIA JOSE;UROZ OLVERA VICTOR;PIÑOL PUJOL JORGE;LABRADOR OLIVA DAVID;CASTIÑEIRA DE LA TORRE JOSE ANTONIO;CLAPERS ALEGRE CASIMIRO. Datos registrales. T 37541 , F 22, S 8, H B 1…
  4. 11/03/2009#113938
    Cambio de domicilio social
    TECONCOM SL. Cambio de domicilio social. PJ JOSEP LLOVERA Num.3 P.1 PTA.2 (BARCELONA). Datos registrales. T 37541 , F 22, S 8, H B 139712, I/A 15 (27.02.09).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.