TECSALE EUROPE SL
Hoja MA144751· NIF B93610749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2018
Legal information
Legal information for TECSALE EUROPE SL
Activity
TECSALE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 26 April 2018. The Spanish commercial register has published 7 filings for this company, from 26 April 2018 to 15 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Prestación de servicios: telemarketing, call center, servicios de atención al cliente, televenta. Consultoría de telemarketing. Formación de telemarketing.-
Directors and representatives
Directors
Former
- Jarnung Alma LinneaCeased on 24/07/2020Administrador Único
- Hidalgo Martinez Francisco JoseCeased on 03/03/2021Liquidador
Directors network map
Cap table · shareholdings
- Lindroth Per-Ola100 %
Individual · since 26/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lindroth Per-Ola100 %
Individual · ultimate beneficial owner · since 26/04/2018
Beneficial owner network map
Registered actos
- ExtinciónPublished 15/03/2021· Registered 03/03/2021· I/A 3
- Ceses/DimisionesPublished 04/08/2020· Registered 24/07/2020· I/A 2
- NombramientosPublished 04/08/2020· Registered 24/07/2020· I/A 2
- DisoluciónPublished 04/08/2020· Registered 24/07/2020· I/A 2
- ConstituciónPublished 26/04/2018· Registered 17/04/2018· I/A 1
- Declaración de unipersonalidadPublished 26/04/2018· Registered 17/04/2018· I/A 1
- NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 1
Changes
- 15/03/2021Extinción
- 04/08/2020Cambio de denominación social
TECSALE EUROPE SL→TECSALE EUROPE SL EN LIQUIDACION
- 04/08/2020Disolución
- 26/04/2018Declaración de unipersonalidad
LINDROTH PER-OLA
Capital · events
- 26/04/2018ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2021#6308277Extinción
TECSALE EUROPE SL. Pérdida del caracter de unipersonalidad. Extinción. Datos registrales. T 5721, L 4628, F 190, S 8, H MA144751, I/A 3 ( 3.03.21).
- 04/08/2020#5978979
Company name: TECSALE EUROPE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTECSALE EUROPE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JARNUNG ALMA LINNEA. Nombramientos. Liquidador: HIDALGO MARTINEZ FRANCISCO JOSE. Disolución. Voluntaria. Datos registrales. T 5721, L 4628, F 190, S 8, H MA144751, I/A 2 (24.07.20).
- 26/04/2018#4857562ConstituciónDeclaración de unipersonalidadNombramientos
TECSALE EUROPE SL. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: Prestación de servicios: telemarketing, call center, servicios de atención al cliente, televenta. Consultoría de telemarketing. Formación de telemarketing.- Domicilio:…
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· Incorporated 2018
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 — Málaga — are listed together, with their address.