TECSIS EMBALAJES SL

Hoja B312293· NIF B63923072

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marco Font Pedro

Legal information

Legal information for TECSIS EMBALAJES SL

NIF
Hoja registral
IRUS1000355820046
Legal formSociedad Limitada (SL)
Register referenceTomo 37781 · Folio 8 · Hoja B312293
StatusVigente

Activity

TECSIS EMBALAJES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 January 2010 to 22 November 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TECSIS EMBALAJES SLMarco Font PedroMarco Font PedroCOMERCIAL MAYA DE EMBALAJES SLCOMERCIAL MAYA DE EM…BREMIRPI SLBREMIRPI SLCOMPLEJOS PLASTICOS MANGUAN SLCOMPLEJOS PLASTICOS …

Registered actos

  1. RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 11
  2. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 10
  3. DisoluciónPublished 31/05/2012· Registered 22/05/2012· I/A 10
  4. RevocacionesPublished 10/05/2010· Registered 27/04/2010· I/A 9
  5. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 8
  6. RevocacionesPublished 13/01/2010· Registered 29/12/2009· I/A 7
  7. NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 7

Changes

  1. 31/05/2012Disolución

Timeline (BORME)

  1. 22/11/2013#2549754
    TECSIS EMBALAJES SL. Otros conceptos: JUZGADO SOCIAL 3 GRANOLLERS,EJECUCION 190/2012,RESOLUCION FIRME DE FECHA 24 DE SEPTIEMBRE DE 2013,DECLARACION DE INSOLVENCIA. Datos registrales. T 37781 , F 8, S 8, H B 312293, I/A 12 (15.11.13).
  2. 30/10/2013#2514989
    TECSIS EMBALAJES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 37781 , F 8, S 8, H B 312293, I/A A (21.10.13).
  3. 27/06/2012#1788303
    Revocaciones
    TECSIS EMBALAJES SL. Revocaciones. APODERADO: MONSOLIU SEOANE GABRIEL ALEJANDRO;MONSOLIU SEOANE HECTOR;SIERRA SANCHEZ ANDRES. Datos registrales. T 37781 , F 8, S 8, H B 312293, I/A 11 (15.06.12).
  4. 31/05/2012#1748609
    NombramientosDisolución
    TECSIS EMBALAJES SL. Nombramientos. LIQUIDADOR: MARCO FONT PEDRO. Disolución. Voluntaria. Datos registrales. T 37781 , F 8, S 8, H B 312293, I/A 10 (22.05.12).
  5. 10/05/2010#711994
    Revocaciones
    TECSIS EMBALAJES SL. Revocaciones. ADM.UNICO: VEIGA CANEDA JOSE RAMON. Datos registrales. T 37781 , F 6, S 8, H B 312293, I/A 9 (27.04.10).
  6. 13/01/2010#537028
    Nombramientos
    TECSIS EMBALAJES SL. Nombramientos. APODERADO: IBAÑEZ HERNAEZ ALBERTO GONZALO;SIERRA SANCHEZ ANDRES. Datos registrales. T 37781 , F 6, S 8, H B 312293, I/A 8 (29.12.09).
  7. 13/01/2010#537027
    RevocacionesNombramientos
    TECSIS EMBALAJES SL. Revocaciones. ADM.UNICO: MONSOLIU SEOANE GABRIEL ALEJANDRO. Nombramientos. ADM.UNICO: VEIGA CANEDA JOSE RAMON. Datos registrales. T 37781 , F 6, S 8, H B 312293, I/A 7 (29.12.09).

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 addressCM DE LA CASETA 16, NAVE 7, POL.IND. LA SERRA, BARCELONA, LLIÇA DE VALL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province