TECSA MONTAJES SL
Hoja PM53130· NIF B57390700
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 880,00 €
- Director :
- Salom Roig Lorenzo
Legal information
Legal information for TECSA MONTAJES SL
Activity
TECSA MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 11 April 2018, across 4 distinct types of filing. Its registered share capital is 20 880,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Current
- Salom Roig LorenzoSince 04/04/2018Administrador Único
Former
- Perpiña Calvo Juana MariaCeased on 04/04/2018Administrador Único
- Cabot Llompart Jaime JoseCeased on 29/03/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 4
- NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 4
- Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 4
- Ceses/DimisionesPublished 12/04/2010· Registered 29/03/2010· I/A 3
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 3
- Ampliación de capitalPublished 12/04/2010· Registered 29/03/2010· I/A 3
- Cambio de domicilio socialPublished 12/04/2010· Registered 29/03/2010· I/A 3
Changes
- 11/04/2018Cambio de domicilio social
C/ MIGUEL ANGEL RIERA 36 BAJOS (PALMA DE MALLORCA)
- 12/04/2010Cambio de domicilio social
C/ GENERAL RIERA 52 BAJA (PALMA DE MALLORCA)
Capital · events
- 12/04/2010Ampliación de capitalResulting capital: 20 880,00 € (+17 874,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/04/2018#4832836Ceses/DimisionesNombramientosCambio de domicilio social
TECSA MONTAJES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERPIÑA CALVO JUANA MARIA. Nombramientos. Adm. Unico: SALOM ROIG LORENZO. Cambio de domicilio social. C/ MIGUEL ANGEL RIERA 36 BAJOS (PALMA DE MALLORCA). Datos registrales. T 21… - 12/04/2010#670735Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
TECSA MONTAJES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABOT LLOMPART JAIME JOSE. Nombramientos. Adm. Unico: PERPIÑA CALVO JUANA MARIA. Ampliación de capital. Capital: 17.874,00 Euros. Resultante Suscrito: 20.880,00 Euros. Cambio de…
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
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.