TEGA CERRAMIENTOS SL
Hoja L13089· NIF B25475005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TEGA CERRAMIENTOS SL
Activity
TEGA CERRAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Castelldans (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 August 2010 to 21 February 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Tempestti Nancy ElizabethCeased on 18/08/2010Administrador Único
- Gallego Consuegra AgustinCeased on 14/02/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gallego Consuegra Agustin100 %
Individual · ultimate beneficial owner · since 27/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 5
- RevocacionesPublished 21/02/2024· Registered 14/02/2024· I/A 5
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 5
- DisoluciónPublished 21/02/2024· Registered 14/02/2024· I/A 5
- ExtinciónPublished 21/02/2024· Registered 14/02/2024· I/A 5
- Declaración de unipersonalidadPublished 27/08/2010· Registered 18/08/2010· I/A 4
- Ceses/DimisionesPublished 27/08/2010· Registered 18/08/2010· I/A 3
- NombramientosPublished 27/08/2010· Registered 18/08/2010· I/A 3
Changes
- 21/02/2024Disolución
- 21/02/2024Extinción
- 27/08/2010Declaración de unipersonalidad
GALLEGO CONSUEGRA AGUSTIN
Timeline (BORME)
- 21/02/2024#7945014Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TEGA CERRAMIENTOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALLEGO CONSUEGRA AGUSTIN. Liquidador: GALLEGO CONSUEGRA AGUSTIN. Revocaciones. Apoderado: GALLEGO CONSUEGRA AGUSTIN. Nombramientos. Liquidador: GALLEGO CONS… - 27/08/2010#858933Declaración de unipersonalidad
TEGA CERRAMIENTOS SL. Declaración de unipersonalidad. Socio único: GALLEGO CONSUEGRA AGUSTIN. Datos registrales. T 689 , F 6, S 8, H L 13089, I/A 4 (18.08.10).
- 27/08/2010#858932Ceses/DimisionesNombramientos
TEGA CERRAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: TEMPESTTI NANCY ELIZABETH. Nombramientos. Adm. Unico: GALLEGO CONSUEGRA AGUSTIN. Datos registrales. T 689 , F 5, S 8, H L 13089, I/A 3 (18.08.10).
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 — Lleida — are listed together, with their address.