TEGAND SOCIEDAD LIMITADA

Hoja BI1765· NIF B48452478

Struck off · 08/06/2015Bizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
LOVICA SOCIEDAD ANONIMA

Legal information

Legal information for TEGAND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058866064
Legal formSociedad Limitada (SL)
Register referenceTomo 4567 · Folio 85 · Hoja BI1765
Former names
LOVICA SOCIEDAD ANONIMA2009-04-20 → 2015-06-08
StatusExtinguida

Activity

TEGAND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 20 April 2009 to 28 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
TEGAND SOCIEDAD LIMIT…Gandarillas Rivero Jose ManuelGandarillas Rivero J…E. GAVI SEGURIDAD SOCIEDAD LIMITADAE. GAVI SEGURIDAD SO…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2015
  2. NombramientosPublished 08/06/2015
  3. DisoluciónPublished 08/06/2015
  4. ExtinciónPublished 08/06/2015
  5. ReeleccionesPublished 29/07/2014
  6. Ceses/DimisionesPublished 29/09/2011· Registered 20/09/2011· I/A 43
  7. NombramientosPublished 29/09/2011· Registered 20/09/2011· I/A 43
  8. Modificaciones estatutariasPublished 29/09/2011· Registered 20/09/2011· I/A 43
  9. ReeleccionesPublished 29/09/2011· Registered 20/09/2011· I/A 43
  10. Ceses/DimisionesPublished 20/04/2009
  11. NombramientosPublished 20/04/2009

Changes

  1. 08/06/2015Disolución
  2. 08/06/2015Extinción
  3. 29/09/2011Cambio de denominación social

    LOVICA SOCIEDAD ANONIMA→TEGAND SOCIEDAD LIMITADA

  4. 29/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2025#8888616
    TEGAND SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 1765,B , I/ 5 .H.)20 10 25.
  2. 08/06/2015#3356390

    Company name: LOVICA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOVICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: CARRAL LOPEZ-TAPIA GABRIEL. Adm. Unico: CARRAL LOPEZ-TAPIA GABRIEL. Nombramientos. Liquidador: CARRAL LOPEZ-TAPIA GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1223 , F 115, S …
  3. 29/07/2014#2912359

    Company name: LOVICA SOCIEDAD ANONIMA

    Reelecciones
    LOVICA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CARRAL LOPEZ-TAPIA GABRIEL. Datos registrales. T 1223 , F 115, S 8, H BI 1765,A , I/ 27 .(22.07.14).
  4. 29/09/2011#1395076
    Ceses/DimisionesNombramientosModificaciones estatutariasReelecciones
    TEGAND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GANDARILLAS RIVERO JOSE MANUEL;GANDARILLAS RIVERO JUAN CARLOS. Nombramientos. Adm. Unico: GANDARILLAS RIVERO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  5. 20/04/2009#177472

    Company name: LOVICA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LOVICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CARRAL COLON JOSE MARIA. Nombramientos. Adm. Unico: CARRAL LOPEZ-TAPIA GABRIEL. Datos registrales. T 1223, L 1, F 114, S 8, H BI 1765,A , I/ 26 .( 3.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPablo Picaso, 1, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector