TECOTEMED SOCIEDAD LIMITADA
Hoja LO6553· NIF B26291138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lasierra Espejo Maria Isabel, Osaba Arenas Juan Antonio, Osaba Arenas Blas Jose, Gracia Romeo Ivana
Legal information
Legal information for TECOTEMED SOCIEDAD LIMITADA
Activity
TECOTEMED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 14 May 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lasierra Espejo Maria IsabelSince 18/09/2009PresidenteConsejero
- Osaba Arenas Juan AntonioSince 18/09/2009Consejero
- Osaba Arenas Blas JoseSince 18/09/2009Consejero
- Gracia Romeo IvanaSince 18/09/2009ConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 9
- Ceses/DimisionesPublished 24/02/2020· Registered 13/02/2020· I/A 7
- NombramientosPublished 24/02/2020· Registered 13/02/2020· I/A 7
- NombramientosPublished 19/05/2010· Registered 10/05/2010· I/A 6
- Ceses/DimisionesPublished 29/09/2009· Registered 18/09/2009· I/A 5
- NombramientosPublished 29/09/2009· Registered 18/09/2009· I/A 5
- Modificaciones estatutariasPublished 29/09/2009· Registered 18/09/2009· I/A 5
Changes
- 14/05/2025Cambio de domicilio social
C/ ROSA CHACEL 36 - NAVE 22, P21 (LOGROÑO)
- 29/09/2009Modificaciones estatutarias
Timeline (BORME)
- 14/05/2025#8633012Cambio de domicilio social
TECOTEMED SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROSA CHACEL 36 - NAVE 22, P21 (LOGROÑO). Datos registrales. S 8 , H LO 6553, I/A 9 ( 7.05.25).
- 24/02/2020#5808659Ceses/DimisionesNombramientos
TECOTEMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRACIA ROMEO IVANA. Presidente: GRACIA ROMEO IVANA. Consejero: LASIERRA ESPEJO MARIA ISABEL. Secretario: LASIERRA ESPEJO MARIA ISABEL. Consejero: OSABA ARENAS JUAN ANTONIO;OSABA ARENAS BLAS JO… - 19/05/2010#725323Nombramientos
TECOTEMED SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GRACIA ROMEO IVANA;LASIERRA ESPEJO MARIA ISABEL;OSABA ARENAS JUAN ANTONIO;OSABA ARENAS BLAS JOSE. Datos registrales. T 452 , F 32, S 8, H LO 6553, I/A 6 (10.05.10).
- 29/09/2009#401631Ceses/DimisionesNombramientosModificaciones estatutarias
TECOTEMED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LASIERRA ESPEJO MARIA ISABEL;GRACIA ROMEO IVANA. Nombramientos. Consejero: GRACIA ROMEO IVANA. Presidente: GRACIA ROMEO IVANA. Consejero: LASIERRA ESPEJO MARIA ISABEL. Secretario: LASIERRA E…
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 — La Rioja — are listed together, with their address.