TECTUM PROYECTOS INMOBILIARIOS SL
Hoja B164200· NIF B61410650
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TECTUM PROYECTOS INMOBILIARIOS SL
Activity
TECTUM PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 23 April 2009 to 29 December 2011, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Authorised representatives
Current
- Jordan Trias JavierSince 19/12/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 10
- Cambio de domicilio socialPublished 16/07/2009· Registered 06/07/2009· I/A 9
- Modificaciones estatutariasPublished 23/04/2009· Registered 09/04/2009· I/A 8
Changes
- 16/07/2009Cambio de domicilio social
CL BALMES Num.454 P.4 PTA.1 (BARCELONA)
- 23/04/2009Modificaciones estatutarias
Timeline (BORME)
- 29/12/2011#1524889Nombramientos
TECTUM PROYECTOS INMOBILIARIOS SL. Nombramientos. APODERADO: JORDAN TRIAS JAVIER. Datos registrales. T 30085 , F 193, S 8, H B 164200, I/A 10 (19.12.11).
- 16/07/2009#306801Cambio de domicilio social
TECTUM PROYECTOS INMOBILIARIOS SL. Cambio de domicilio social. CL BALMES Num.454 P.4 PTA.1 (BARCELONA). Datos registrales. T 30085 , F 193, S 8, H B 164200, I/A 9 ( 6.07.09).
- 23/04/2009#180494Modificaciones estatutarias
TECTUM PROYECTOS INMOBILIARIOS SL. Modificaciones estatutarias. ARTICULO 5: FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, QUE SERA EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 30085 , F 193, S 8, H B 164200, I/A 8 ( 9.04.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.