TEFICAR SA
Hoja S2763· NIF A39028691
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Maestro Gallardo Juan Jose
Legal information
Legal information for TEFICAR SA
Activity
TEFICAR SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 12 June 2012 to 7 July 2022, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Maestro Gallardo Juan JoseSince 31/05/2012Administrador Único
Directors network map
Registered actos
Changes
- 18/07/2017Modificaciones estatutarias
Timeline (BORME)
- 07/07/2022#7064570Reelecciones
TEFICAR SA. Reelecciones. Adm. Unico: MAESTRO GALLARDO JUAN JOSE. Datos registrales. T 469 , F 105, S 8, H S 2763, I/A 10 (28.06.22).
- 18/07/2017#4466031ReeleccionesModificaciones estatutarias
TEFICAR SA. Reelecciones. Adm. Unico: MAESTRO GALLARDO JUAN JOSE. Modificaciones estatutarias. Modificado el artículo 21 de los estatutos sociales, relativo al modo de convocar las juntas generales de la sociedad.. Página web de la sociedad. Creación… - 12/06/2012#1766212Reelecciones
TEFICAR SA. Reelecciones. Adm. Unico: MAESTRO GALLARDO JUAN JOSE. Datos registrales. T 469 , F 105, S 8, H S 2763, I/A 8 (31.05.12).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.