TECTOX SL

Hoja A24924· NIF B79498747

Struck off · 07/03/2012Alicante
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECTOX SL

NIF
Hoja registral
IRUS1000397039575
Legal formSociedad Limitada (SL)
Register referenceTomo 2440 · Folio 157 · Hoja A24924
Former names
TECTOX SL EN LIQUIDACION2011-04-18 → 2011-12-05
StatusLiquidada

Activity

TECTOX SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 18 April 2011 to 7 March 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECTOX SLJuan Lazaro RobertoJuan Lazaro Roberto

Beneficial owner (UBO)

Juan Lazaro Roberto100 %

Individual · ultimate beneficial owner · since 05/12/2011

Beneficial owner network map

2 nodes Person Company
TECTOX SLJuan Lazaro RobertoJuan Lazaro Roberto

Registered actos

  1. Ceses/DimisionesPublished 07/03/2012· Registered 23/02/2012· I/A 17
  2. ExtinciónPublished 07/03/2012· Registered 23/02/2012· I/A 17
  3. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 16
  4. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 16
  5. Reapertura hoja registralPublished 07/07/2011· Registered 27/06/2011· I/A 15

Changes

  1. 07/03/2012Cambio de denominación social

    TECTOX SL EN LIQUIDACION→TECTOX SL

  2. 07/03/2012Extinción
  3. 05/12/2011Declaración de unipersonalidad

    JUAN LAZARO ROBERTO

Timeline (BORME)

  1. 07/03/2012#1627595
    Ceses/DimisionesExtinción
    TECTOX SL. Ceses/Dimisiones. Liquidador: VIGUERAS GARCIA RAMON JOSE. Extinción. Datos registrales. T 2440 , F 157, S 8, H A 24924, I/A 17 (23.02.12).
  2. 05/12/2011#1487680

    Company name: TECTOX SL EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    TECTOX SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: LAZARO PEIRO ANTONIA. Sociedad unipersonal. Cambio de identidad del socio único: JUAN LAZARO ROBERTO. Ceses/Dimisiones. Liquidador: LAZARO PEIRO ANTONIA. Nombramientos. Liquidador…
  3. 07/07/2011#1290721

    Company name: TECTOX SL EN LIQUIDACION

    Reapertura hoja registral
    TECTOX SL EN LIQUIDACION. Reapertura hoja registral. Datos registrales. T 2440 , F 157, S 8, H A 24924, I/A 15 H (27.06.11).
  4. 18/04/2011#1176104

    Company name: TECTOX SL EN LIQUIDACION

    Cierre provisional hoja registral
    TECTOX SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2440 , F 157, S 8, H A 24924, I/A 15 H ( 4.04.11).

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 addressAlicante
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 — Alicante — are listed together, with their address.