TEDEKO INVERSIONES SOCIEDAD LIMITADA

Hoja CS23566· NIF B97485551

Struck off · 19/04/2012Castellón
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEDEKO INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420449454
Legal formSociedad Limitada (SL)
Register referenceTomo 1262 · Folio 99 · Hoja CS23566
StatusLiquidada

Activity

TEDEKO INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 18 August 2011 to 19 April 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
TEDEKO INVERSIONES SO…COMERCIO INTERIOR 21 SLCOMERCIO INTERIOR 21…FRANQUICIA DE AUTOSERVICIOS SLFRANQUICIA DE AUTOSE…PLANIFICACION DESARROLLO Y PROMOCION DE CASTELLON SLPLANIFICACION DESARR…DURBA 2000 SOCIEDAD LIMITADADURBA 2000 SOCIEDAD …LONACI 2000 SOCIEDAD LIMITADALONACI 2000 SOCIEDAD…SOICOS CORP 2000 SLSOICOS CORP 2000 SLTERYSOL 2000 SLTERYSOL 2000 SLSONDEOS DISPROSIO SOCIEDAD LIMITADASONDEOS DISPROSIO SO…INMOCAS 26 SOCIEDAD LIMITADAINMOCAS 26 SOCIEDAD …SUCESORES DE MANUEL GOMEZ SLSUCESORES DE MANUEL …

Cap table · shareholdings

  • UTOPIK CORP100 %

    Legal entity · since 03/01/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TEDEKO INVERSIONES SO…Utopik CorpUtopik CorpLONACI 2000 SOCIEDAD LIMITADALONACI 2000 SOCIEDAD…INVERSIONES CICU 2000 SOCIEDAD LIMITADAINVERSIONES CICU 200…

Beneficial owner (UBO)

UTOPIK CORP100 %

Legal entity · since 03/01/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
TEDEKO INVERSIONES SO…Utopik CorpUtopik CorpLONACI 2000 SOCIEDAD LIMITADALONACI 2000 SOCIEDAD…INVERSIONES CICU 2000 SOCIEDAD LIMITADAINVERSIONES CICU 200…

Registered actos

  1. Escisión totalPublished 19/04/2012· Registered 03/04/2012· I/A 8
  2. DisoluciónPublished 19/04/2012· Registered 03/04/2012· I/A 8
  3. ExtinciónPublished 19/04/2012· Registered 03/04/2012· I/A 8
  4. Declaración de unipersonalidadPublished 03/01/2012· Registered 21/12/2011· I/A 7
  5. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 6
  6. Ceses/DimisionesPublished 18/08/2011· Registered 09/08/2011· I/A 5
  7. NombramientosPublished 18/08/2011· Registered 09/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 18/08/2011· Registered 09/08/2011· I/A 5

Changes

  1. 19/04/2012Disolución
  2. 19/04/2012Extinción
  3. 03/01/2012Declaración de unipersonalidad

    UTOPIK CORP

  4. 18/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2012#1690881
    Escisión totalDisoluciónExtinción
    TEDEKO INVERSIONES SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: INVERSIONES CICU 2000 SOCIEDAD LIMITADA. LONACI 2000 SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 1262, L 825, F 99, S 8, H CS …
  2. 03/01/2012#10422331
    Declaración de unipersonalidad
    TEDEKO INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: UTOPIK CORP. 21 SL. Datos registrales. T 1262, L 825, F 99, S 8, H CS 23566, I/A 7 (21.12.11).
  3. 19/08/2011#1348731
    Nombramientos
    TEDEKO INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GUILLEN POLO RICARDO;GOMEZ RODRIGUEZ MANUEL. Datos registrales. T 1262, L 825, F 98, S 8, H CS 23566, I/A 6 ( 9.08.11).
  4. 18/08/2011#1347130
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEDEKO INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUILLEN POLO MIGUEL ANGEL;GUILLEN POLO RICARDO;GUILLEN POLO AMELIA PILAR;GOMEZ RODRIGUEZ MANUEL. Co.De.Ma.So: GUILLEN POLO RICARDO;GUILLEN POLO AMELIA PILAR;GOMEZ PEREZ MANUEL;GOMEZ R…

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 addressCastellón
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 — Castellón — are listed together, with their address.

Prospect this province