TECRA SA
Hoja M37421· NIF B28291789
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Muñoz De Dios Saez Mariano
Legal information
Legal information for TECRA SA
Activity
TECRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 May 2010 to 24 May 2021, across 7 distinct types of filing.
Corporate purpose
La compraventa de bienes inmuebles, la promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, la realización de toda clase de obras de urbanización y construcción..
Directors and representatives
Directors
Current
- Muñoz De Dios Saez MarianoSince 27/04/2010Administrador Único
Former
- Fernandez Quevedo Ramirez AmaliaCeased on 17/05/2021PresidenteConsejero
- Saez Castrillo Ana MariaCeased on 17/05/2021ConsejeroSecretario
- Garcia Criado Juan AntonioCeased on 27/04/2010Consejero
- Muñoz De Dios MarianoCeased on 27/04/2010Consejero
- Perez Montero Jose MiguelCeased on 27/04/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 24/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/05/2021
Beneficial owner network map
Registered actos
Changes
- 24/05/2021Cambio de domicilio social
C/ SANTANDER 5 - 8º DERECHA (MADRID)
- 24/05/2021Cambio de objeto social
La compraventa de bienes inmuebles, la promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, la realización de toda clase de obras de urbanización y construcción..
- 24/05/2021Declaración de unipersonalidad
SAEZ CASTRILLO ANA MARIA
- 24/05/2021Modificaciones estatutarias
Timeline (BORME)
- 24/05/2021#6433426Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
TECRA SA. Transformación de sociedad. Denominación y forma adoptada: TECRA SL. Declaración de unipersonalidad. Socio único: SAEZ CASTRILLO ANA MARIA. Ceses/Dimisiones. Consejero: FERNANDEZ QUEVEDO RAMIREZ AMALIA. Presidente: FERNANDEZ QUEVEDO RAMIREZ… - 07/06/2019#5435232Reelecciones
TECRA SA. Reelecciones. Consejero: FERNANDEZ QUEVEDO RAMIREZ AMALIA. Presidente: FERNANDEZ QUEVEDO RAMIREZ AMALIA. Consejero: SAEZ CASTRILLO ANA MARIA. Secretario: SAEZ CASTRILLO ANA MARIA. Consejero: MUÑOZ DE DIOS SAEZ MARIANO. Con.Delegado: MUÑOZ D… - 06/05/2010#709781Ceses/DimisionesNombramientos
TECRA SA. Ceses/Dimisiones. Secretario: SAEZ CASTRILLO ANA MARIA. Consejero: GARCIA CRIADO JUAN ANTONIO;PEREZ MONTERO JOSE MIGUEL;MUÑOZ DE DIOS MARIANO;SAEZ CASTRILLO ANA MARIA;MUÑOZ DE DIOS SAEZ MARIANO. Con.Delegado: MUÑOZ DE DIOS SAEZ MARIANO. Con…
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 — Madrid — are listed together, with their address.