TECTUMQUE SL

Hoja CA64932· NIF B56626302

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Castillo Adam, Ramos Moreno Dolores

Legal information

Legal information for TECTUMQUE SL

NIF
Hoja registral
IRUS1000215744048
Legal formSociedad Limitada (SL)
LocalitySan Roque
StatusVigente

Activity

TECTUMQUE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 30 July 2024 to 3 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
TECTUMQUE SLAntonio Castillo AdamAntonio Castillo AdamRamos Moreno DoloresRamos Moreno DoloresTECTUMQUE SOCIEDAD LIMITADATECTUMQUE SOCIEDAD L…MERINO BARRIONUEVO COMPLIANCE SLMERINO BARRIONUEVO C…LAGO TANA SLLAGO TANA SLLAGUNILLAS57 SLLAGUNILLAS57 SLPROMOCIONES BENACALA SLPROMOCIONES BENACALA…CORTINAVES SLCORTINAVES SLTALLERES INDUSTRIALES DEL SUR SLTALLERES INDUSTRIALE…PALE DEL CAMPO DE GIBRALTAR SLPALE DEL CAMPO DE GI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PALE DEL CAMPO DE GIBRALTAR SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 30/07/2024· Registered 19/07/2024· I/A 2
  3. Cambio de domicilio socialPublished 30/07/2024· Registered 19/07/2024· I/A 2

Changes

  1. 30/07/2024Cambio de domicilio social

    C/ RIO, 25-ESTACION SAN ROQUE 11360 (SAN ROQUE)

  2. 30/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2025#10591789
    Cambio de identidad del socio único
    TECTUMQUE SL. Sociedad unipersonal. Cambio de identidad del socio único: PALE DEL CAMPO DE GIBRALTAR SL. Datos registrales. S 8 , H CA 64932, I/A 4 (26.12.24).
  2. 26/11/2024#8362502
    Revocaciones
    TECTUMQUE SL. Revocaciones. Apoderado: DAVID PASTOR TORRENS. Datos registrales. S 8 , H CA 64932, I/A 3 (19.11.24).
  3. 30/07/2024#8190089
    Modificaciones estatutariasCambio de domicilio social
    TECTUMQUE SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 6.- Traslado de Domicilio.-. Cambio de domicilio social. C/ RIO, 25-ESTACION SAN ROQUE 11360 (SAN ROQUE). Datos registrales. S 8 , H CA 64932, I/A 2 (19.07.24).

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 addressC/ RIO, 25-ESTACION SAN ROQUE 11360 (SAN ROQUE), San Roque, Cádiz
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector