TEGUIA SPAIN SL
Hoja M443877· NIF B85189835
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Rodriguez Oscar
Legal information
Legal information for TEGUIA SPAIN SL
Activity
TEGUIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 9 June 2011 to 1 October 2012, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Fernandez Rodriguez OscarSince 30/05/2011Administrador Único
Former
- Fernandez Rodriguez BelenCeased on 19/09/2012Administrador Solidario
- Otero Cidre CarlosCeased on 30/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 4
- NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 4
- Modificaciones estatutariasPublished 01/10/2012· Registered 19/09/2012· I/A 4
- Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 3
- Cambio de domicilio socialPublished 09/06/2011· Registered 30/05/2011· I/A 3
Changes
- 01/10/2012Modificaciones estatutarias
- 09/06/2011Cambio de domicilio social
C/ EBRO, Nº 25 (VILLAVICIOSA DE ODON)
Timeline (BORME)
- 01/10/2012#1916065Ceses/DimisionesNombramientosModificaciones estatutarias
TEGUIA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ BELEN;FERNANDEZ RODRIGUEZ OSCAR. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 09/06/2011#1251487Ceses/DimisionesNombramientosCambio de domicilio social
TEGUIA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: OTERO CIDRE CARLOS. Nombramientos. Adm. Solid.: FERNANDEZ RODRIGUEZ OSCAR. Cambio de domicilio social. C/ EBRO, Nº 25 (VILLAVICIOSA DE ODON). Datos registrales. T 24662 , F 66, S 8, H M 443877, I/A 3 (3…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.