TECSELOR SL

Hoja MU33478· NIF B73072084

VigenteMurcia
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
624 180,00 €
Director :
Jose Pernias Hernandez

Legal information

Legal information for TECSELOR SL

NIF
Hoja registral
IRUS1000140624232
Legal formSociedad Limitada (SL)
Share capital624 180,00 €
LocalityLorca
Phone
Register referenceTomo 1652 · Folio 49 · Hoja MU33478
StatusVigente

Activity

TECSELOR SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 8 filings for this company, from 20 December 2011 to 4 December 2024, across 5 distinct types of filing. Its registered share capital is 624 180,00 €.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Corporate purpose

Fabricacion de maquinaria para el envasado de alimentos en termoformado, termosellado y vacio. Fabricacion, almacenaje, distribucion y comercio al por mayor de consumibles y envases para embalajes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
TECSELOR SLJose Pernias HernandezJose Pernias Hernand…FRIMAQ PACKAGING, S.LFRIMAQ PACKAGING, S.L

Registered actos

  1. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 13
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 12
  3. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 11
  4. ReeleccionesPublished 15/11/2021· Registered 05/11/2021· I/A 9
  5. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 8
  6. Cambio de domicilio socialPublished 27/02/2015· Registered 20/02/2015· I/A 7
  7. Cambio de objeto socialPublished 27/02/2015· Registered 20/02/2015· I/A 7
  8. Ampliación de capitalPublished 20/12/2011· Registered 07/12/2011· I/A 6

Changes

  1. 27/02/2015Cambio de domicilio social

    POLIG INDUSTRIAL SAPRELORCA, PARCELA M7,BUZON 180

  2. 27/02/2015Cambio de objeto social

    Fabricacion de maquinaria para el envasado de alimentos en termoformado, termosellado y vacio. Fabricacion, almacenaje, distribucion y comercio al por mayor de consumibles y envases para embalajes.

Capital · events

  1. 20/12/2011Ampliación de capital
    Resulting capital: 624 180,00 € (+500 369,13 €)

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)

  1. 04/12/2024#8380053
    Nombramientos
    TECSELOR SL. Nombramientos. Apoderado: MARIA JOSE PERNIAS GARRE. Datos registrales. S 8 , H MU 33478, I/A 13 (27.11.24).
  2. 24/10/2024#8310357
    Nombramientos
    TECSELOR SL. Nombramientos. Auditor: AUDITECO SL. Datos registrales. S 8 , H MU 33478, I/A 12 (17.10.24).
  3. 12/08/2024#8210081
    Nombramientos
    TECSELOR SL. Nombramientos. Apo.D.Gral.: MARIA JOSE PERNIAS GARRE. Datos registrales. S 8 , H MU 33478, I/A 11 ( 5.08.24).
  4. 15/11/2021#6680785
    Reelecciones
    TECSELOR SL. Reelecciones. Auditor: AUDITECO SL. Datos registrales. T 1652 , F 49, S 8, H MU 33478, I/A 9 ( 5.11.21).
  5. 06/11/2018#5116987
    Nombramientos
    TECSELOR SL. Nombramientos. Auditor: AUDITECO SA. Datos registrales. T 1652 , F 49, S 8, H MU 33478, I/A 8 (29.10.18).
  6. 27/02/2015#3214241
    Cambio de domicilio socialCambio de objeto social
    TECSELOR SL. Cambio de domicilio social. POLIG INDUSTRIAL SAPRELORCA, PARCELA M7,BUZON 180. (LORCA). Cambio de objeto social. Fabricacion de maquinaria para el envasado de alimentos en termoformado, termosellado y vacio. Fabricacion, almacenaje, dist…
  7. 20/12/2011#1509109
    Ampliación de capital
    TECSELOR SL. Ampliación de capital. Capital: 500.369,13 Euros. Resultante Suscrito: 624.180,00 Euros. Datos registrales. T 1652 , F 48, S 8, H MU 33478, I/A 6 ( 7.12.11).

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 INDUSTRIAL SAPRELORCA, PARCELA M7, BUZON 180, Lorca, Murcia
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector