TECOVANA SOCIEDAD LIMITADA

Hoja BI18335· NIF B48405138

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Iglesias Fuentes Antonio, Lopez Lopez Angel

Legal information

Legal information for TECOVANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057936671
Legal formSociedad Limitada (SL)
Register referenceTomo 2217 · Folio 20 · Hoja BI18335
StatusVigente

Activity

TECOVANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 2 February 2009 to 5 December 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
TECOVANA SOCIEDAD LIM…Lopez Lopez AngelLopez Lopez AngelPUB PLANEADOR SLPUB PLANEADOR SLAUTOS EL PLANEADOR SLAUTOS EL PLANEADOR SLLOPEZ ASTUR SLLOPEZ ASTUR SLBEVIOR PROMOCIONES SLBEVIOR PROMOCIONES SLPOLARIS EXPERIENCE, SOCIEDAD LIMITADAPOLARIS EXPERIENCE, …MARMOLES FRAGA SLMARMOLES FRAGA SLEXITO-RECORD SLEXITO-RECORD SLARRENDAMIENTOS RUSTICOS Y URBANOS LA TORRE, SOCIEDAD LIMITADAARRENDAMIENTOS RUSTI…GOFRES VALENCIA SOCIEDAD ANONIMAGOFRES VALENCIA SOCI…HOGAR PERMANENTE Y VACACIONAL SIGLO XXI SLHOGAR PERMANENTE Y V…CULTIVOS LOPEZ FERNANDEZ SOCIEDAD LIMITADACULTIVOS LOPEZ FERNA…TAPICERIAS HERMANOS LOPEZ SLTAPICERIAS HERMANOS …CALEFACCION FONTANERIA ANGEL SLCALEFACCION FONTANER…PROCAL-96 SLPROCAL-96 SLTAPISA MUEBLES SLTAPISA MUEBLES SLSISTEMAS ENERGETICOS PARA LA RECUPERACION INTEGRACION Y AHORRO SOCIEDAD LIMITADASISTEMAS ENERGETICOS…JULIA Y ANGEL LOPEZ SLJULIA Y ANGEL LOPEZ …ENCUADERNACION GELCO SLENCUADERNACION GELCO…ENCUADERNACION NEPTUNO A P SLENCUADERNACION NEPTU…ARTES DEL PAPEL GESVI SLARTES DEL PAPEL GESV…GALASTUR HOSTELERIA SLGALASTUR HOSTELERIA …INDUSTRIA GRAFICA DE ENCUADERNACION LOPEZ VALLEJO SLINDUSTRIA GRAFICA DE…AZULEJOS LOGA SLAZULEJOS LOGA SLCARPINTERIA Y EBANISTERIA MARQUES SLCARPINTERIA Y EBANIS…DECORACION Y PARQUET HNOS LOPEZ SLDECORACION Y PARQUET…CARPINSTYLE SLCARPINSTYLE SLCONSERVAS DON JUAN SACONSERVAS DON JUAN SASIMAC 2000 SOCIEDAD LIMITADASIMAC 2000 SOCIEDAD …SOBREMADERA SLSOBREMADERA SLCENTROS DE CONDUCCION Y SEGURIDAD VIAL SLCENTROS DE CONDUCCIO…ASESORIA Y CONSULTORIA EN FORMACION DE OFERTA Y DE DEMANDA SLASESORIA Y CONSULTOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TECOVANA SOCIEDAD LIM…Lopez Lopez AngelLopez Lopez AngelEXITO-RECORD SLEXITO-RECORD SL

Beneficial owner (UBO)

Lopez Lopez Angel100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

3 nodes Person Company
TECOVANA SOCIEDAD LIM…Lopez Lopez AngelLopez Lopez AngelEXITO-RECORD SLEXITO-RECORD SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2009· Registered 10/03/2009· I/A 5
  2. Ceses/DimisionesPublished 24/03/2009· Registered 10/03/2009· I/A 5
  3. NombramientosPublished 24/03/2009· Registered 10/03/2009· I/A 5
  4. Modificaciones estatutariasPublished 24/03/2009· Registered 10/03/2009· I/A 5
  5. Ceses/DimisionesPublished 02/02/2009· Registered 20/01/2009· I/A 4
  6. NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 4
  7. Modificaciones estatutariasPublished 02/02/2009· Registered 20/01/2009· I/A 4
  8. Cambio de domicilio socialPublished 02/02/2009· Registered 20/01/2009· I/A 4

Changes

  1. 24/03/2009Declaración de unipersonalidad

    LOPEZ LOPEZ ANGEL

  2. 24/03/2009Modificaciones estatutarias
  3. 02/02/2009Cambio de domicilio social

    POLIG AURRERA INBISA 2 (VALLE DE TRAPAGA-TRAPAGARAN)

  4. 02/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2012#2021590
    TECOVANA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2217 , F 20, S 8, H BI 18335, I/A 5 H (12.11.12).
  2. 24/03/2009#134709
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TECOVANA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ ANGEL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS FUENTES ANTONIO;LOPEZ LOPEZ ANGEL. Nombramientos. Adm. Unico: LOPEZ LOPEZ ANGEL. Modificaciones estatutarias. Cambio d…
  3. 02/02/2009#46073
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TECOVANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS FUENTES ANTONIO. Nombramientos. Adm. Solid.: IGLESIAS FUENTES ANTONIO;LOPEZ LOPEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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 addressPOLIG AURRERA INBISA 2 (VALLE DE TRAPAGA-TRAPAGARAN), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province