TECXA INTEGRAL SOCIEDAD LIMITADA
Hoja V146556· NIF B98405517
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2012
Legal information
Legal information for TECXA INTEGRAL SOCIEDAD LIMITADA
Activity
TECXA INTEGRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 January 2012. The Spanish commercial register has published 8 filings for this company, from 10 January 2012 to 15 January 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compraventa, alquiler, promoción, rehabilitación y construcción de todaclase de inmuebles.
Directors and representatives
Directors
Former
- Carles Mulet DavidCeased on 15/01/2013LiqUnicoLiquidador Único
Authorised representatives
Former
- Carles Marti Manuel VicenteCeased on 08/01/2013Apoderado
Directors network map
Registered actos
- ExtinciónPublished 15/01/2013· Registered 08/01/2013· I/A 4
- Ceses/DimisionesPublished 10/12/2012· Registered 29/11/2012· I/A 3
- NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 3
- Modificaciones estatutariasPublished 10/12/2012· Registered 29/11/2012· I/A 3
- DisoluciónPublished 10/12/2012· Registered 29/11/2012· I/A 3
- NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 10/01/2012· Registered 29/12/2011· I/A 1
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 1
Changes
- 15/01/2013Extinción
- 10/12/2012Cambio de denominación social
TECXA INTEGRAL SOCIEDAD LIMITADA→TECXA INTEGRAL SOCIEDAD LIMITADA EN LIQUIDACION
- 10/12/2012Disolución
- 10/12/2012Modificaciones estatutarias
Capital · events
- 10/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 15/01/2013#2070303Extinción
TECXA INTEGRAL SOCIEDAD LIMITADA. Extinción. Datos registrales. T 9411, L 6693, F 203, S 8, H V 146556, I/A 4 ( 8.01.13).
- 10/12/2012#2026102
Company name: TECXA INTEGRAL SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónTECXA INTEGRAL SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARLES MULET DAVID. Nombramientos. LiqUnico: CARLES MULET DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. … - 05/03/2012#1624862Nombramientos
TECXA INTEGRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLES MARTI MANUEL VICENTE. Datos registrales. T 9411, L 6693, F 202, S 8, H V 146556, I/A 2 (23.02.12).
- 10/01/2012#1530891ConstituciónNombramientos
TECXA INTEGRAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.11. Objeto social: La compraventa, alquiler, promoción, rehabilitación y construcción de todaclase de inmuebles. Domicilio: PASEO DE LA ALAMEDA 64 Esc.B 9 45 (VALENCIA). C…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.