TECPROIM SL

Hoja PM8406· NIF B07199235

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Klefisch Christian, Coll Pons Xavier, Morey Ferragut Juan, Morey Ferragut Lorenzo

Legal information

Legal information for TECPROIM SL

NIF
Hoja registral
IRUS1000082998885
Legal formSociedad Limitada (SL)
Register referenceTomo 2942 · Folio 31 · Hoja PM8406
StatusVigente

Activity

TECPROIM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 13 June 2014 to 10 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECPROIM SLMorey Ferragut JuanMorey Ferragut JuanMorey Ferragut LorenzoMorey Ferragut Loren…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2022· Registered 02/05/2022· I/A 8
  2. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 8
  3. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 7
  4. Ampliacion del objeto socialPublished 20/02/2018· Registered 09/02/2018· I/A 6
  5. Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 5

Changes

  1. 20/02/2018Ampliación del objeto social

    La explotación directa o indirecta de fincas rústicas, mediante el arrendamiento, cesión o adquisición en propiedad de las mismas. La elaboración y comercialización de todo tipo de productos agrícolas y sus derivados. El alquiler de maquinaria y equipo agrícola.

  2. 13/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2022#6951995
    Ceses/DimisionesNombramientos
    TECPROIM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOREY COMAS LORENZO. Nombramientos. Adm. Solid.: MOREY FERRAGUT LORENZO;MOREY FERRAGUT JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 07/04/2022#6898947
    Nombramientos
    TECPROIM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MOREY FERRAGUT LORENZO;MOREY FERRAGUT JUAN. Datos registrales. T 982 , F 110, S 8, H PM 8406, I/A 7 (30.03.22).
  3. 20/02/2018#4755377
    Ampliacion del objeto social
    TECPROIM SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación directa o indirecta de fincas rústicas, mediante el arrendamiento, cesión o adquisición en propiedad de las mismas. La elaboración y comercialización de todo tipo de pr…
  4. 13/06/2014#2849114
    Modificaciones estatutarias
    TECPROIM SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 23. ARTICULO 23º. ....El cargo de administrador será retribuido. Dicha retribución consistirá en una cantidad fija y será determinada para cada ejercicio por la Junta General de Socios…

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.

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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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGREMIO DE HERREROS Nº43, POLIGONO SON CASTELLO., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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