TEFLOMET SL

Hoja A126364· NIF B54573381

VigenteAlicante

Registered address :
Activity :: Tratamiento y revestimiento de metales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 27/06/2011
Director :: Morales Luengo Jose Antonio

Legal information

Legal information for TEFLOMET SL

NIF

Hoja registral

IRUS1000165141350

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date27/06/2011

LocalityIbi

StatusVigente

Activity

TEFLOMET SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 27 June 2011. The Spanish commercial register has published 9 filings for this company, from 1 August 2011 to 5 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Corporate purpose

El teflonado y recubrimientos técnicos y especiales, galvanotecnia, galvanoplastia, niquelados, cincados y metalizados de cualquier clase de materiales, y cuanto sea conexo, complementario o derivado del fin principal.

Directors and representatives

Directors

Current

Morales Luengo Jose Antonio
Administrador Único
Since 19/05/2016

Former

Chorro Martinez Herminia
Administrador Único
Ceased on 19/05/2016
Rasero Sanchez Jesus David
Administrador Único
Ceased on 21/02/2013

Directors network map

16 nodes Person Company

Cap table · shareholdings

Morales Luengo Jose Antonio100 %
Individual · since 12/11/2015 · socio único (BORME)

Shareholders network map

9 nodes Person Company

Beneficial owner (UBO)

Morales Luengo Jose Antonio100 %

Individual · ultimate beneficial owner · since 12/11/2015

Beneficial owner network map

9 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 05/08/2019· Registered 26/07/2019· I/A 5
Ceses/Dimisiones Published 27/05/2016· Registered 19/05/2016· I/A 5
Nombramientos Published 27/05/2016· Registered 19/05/2016· I/A 5
Declaración de unipersonalidad Published 12/11/2015· Registered 03/11/2015· I/A 4
Cambio de domicilio social Published 16/10/2015· Registered 07/10/2015· I/A 3
Ceses/Dimisiones Published 28/02/2013· Registered 21/02/2013· I/A 2
Nombramientos Published 28/02/2013· Registered 21/02/2013· I/A 2
Constitución Published 01/08/2011· Registered 20/07/2011· I/A 1
Nombramientos Published 01/08/2011· Registered 20/07/2011· I/A 1

Changes

12/11/2015Declaración de unipersonalidad
MORALES LUENGO JOSE ANTONIO
16/10/2015Cambio de domicilio social
C/ CORDOBA 8 - POLIGONO INDUSTRIAL L'ALFAC (IBI)

Capital · events

01/08/2011Constitución
Initial 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)

05/08/2019#5529483

Cierre provisional hoja registral

TEFLOMET SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3542 , F 9, S 8, H A 126364, I/A 5 H (26.07.19).

27/05/2016#3873838

Ceses/DimisionesNombramientos

TEFLOMET SL. Ceses/Dimisiones. Adm. Unico: CHORRO MARTINEZ HERMINIA. Nombramientos. Adm. Unico: MORALES LUENGO JOSE ANTONIO. Datos registrales. T 3542 , F 9, S 8, H A 126364, I/A 5 (19.05.16).

12/11/2015#3580441

Declaración de unipersonalidad

TEFLOMET SL. Declaración de unipersonalidad. Socio único: MORALES LUENGO JOSE ANTONIO. Datos registrales. T 3542 , F 9, S 8, H A 126364, I/A 4 ( 3.11.15).

16/10/2015#3540772

Cambio de domicilio social

TEFLOMET SL. Cambio de domicilio social. C/ CORDOBA 8 - POLIGONO INDUSTRIAL L'ALFAC (IBI). Datos registrales. T 3542 , F 9, S 8, H A 126364, I/A 3 ( 7.10.15).

28/02/2013#2152075

Ceses/DimisionesNombramientos

TEFLOMET SL. Ceses/Dimisiones. Adm. Unico: RASERO SANCHEZ JESUS DAVID. Nombramientos. Adm. Unico: CHORRO MARTINEZ HERMINIA. Datos registrales. T 3542 , F 8, S 8, H A 126364, I/A 2 (21.02.13).

01/08/2011#1321456

ConstituciónNombramientos

TEFLOMET SL. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: El teflonado y recubrimientos técnicos y especiales, galvanotecnia, galvanoplastia, niquelados, cincados y metalizados de cualquier clase de materiales, y cuanto sea conexo,…

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 2011

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/ CORDOBA 8 - POLIGONO INDUSTRIAL L'ALFAC (IBI), Ibi, Alicante

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector