TEFICSA SL
Hoja A2246· NIF B03532397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gaya Sastre Juan Salvador
Legal information
Legal information for TEFICSA SL
Activity
TEFICSA SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 14 July 2009 to 30 May 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gaya Sastre Juan SalvadorAdministrador Único
Directors network map
Registered actos
Timeline (BORME)
- 30/05/2012#1746421Otros conceptos
TEFICSA SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Benidorm, ejecutoria 308/2011. Datos registrales. T 1204 , F 96, S 8, H A 2246, I/A 5 I (18.05.12).
- 06/11/2009#454124Otros conceptos
TEFICSA SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1204 , F 96, S 8, H A 2246, I/A 5 F (26.10.09).
- 14/07/2009#303371Cierre provisional hoja registral
TEFICSA SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1204 , F 96, S 8, H A 2246, I/A 5 H ( 2.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.