TEIA TECNICOS SL
Hoja M446057· NIF B85202851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lara Asenjo Sergio
- Former name :
- LARA&VILLAMIL SL
Legal information
Legal information for TEIA TECNICOS SL
Activity
TEIA TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 November 2011 to 5 March 2012, across 6 distinct types of filing.
Economic activity (CNAE)
7499
Corporate purpose
PRESTACION DE SERVICIOS EMPRESARIALES O PROFESIONALES A TERCEROS, POR MEDIO DE LA CONTRATACION DE LOS SERVICIOS DE PROFESIONES U OTRAS EMPRESAS CUANDO ELLO FUERA PRECISO, TALES COMO PROYECTOS, ESTUDIOS, TASACIONES, EJECUCIONDE TODO TIPO DE EDIFICACIONES Y OBRAS CIVILES, REHABILITACIONES, REPARACION.
Directors and representatives
Directors
Current
- Lara Asenjo SergioSince 23/02/2012Administrador Único
Former
- Villamil Mendoza Diana MarcelaCeased on 23/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Lara Asenjo Sergio100 %
Individual · since 05/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lara Asenjo Sergio100 %
Individual · ultimate beneficial owner · since 05/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/03/2012· Registered 23/02/2012· I/A 3
- Ceses/DimisionesPublished 05/03/2012· Registered 23/02/2012· I/A 3
- NombramientosPublished 05/03/2012· Registered 23/02/2012· I/A 3
- Modificaciones estatutariasPublished 05/03/2012· Registered 23/02/2012· I/A 3
- Cambio de denominación socialPublished 14/11/2011· Registered 02/11/2011· I/A 2
- Cambio de objeto socialPublished 14/11/2011· Registered 02/11/2011· I/A 2
Changes
- 05/03/2012Cambio de denominación social
LARA&VILLAMIL SL→TEIA TECNICOS SL
- 05/03/2012Declaración de unipersonalidad
LARA ASENJO SERGIO
- 05/03/2012Modificaciones estatutarias
- 14/11/2011Cambio de objeto social
PRESTACION DE SERVICIOS EMPRESARIALES O PROFESIONALES A TERCEROS, POR MEDIO DE LA CONTRATACION DE LOS SERVICIOS DE PROFESIONES U OTRAS EMPRESAS CUANDO ELLO FUERA PRECISO, TALES COMO PROYECTOS, ESTUDIOS, TASACIONES, EJECUCIONDE TODO TIPO DE EDIFICACIONES Y OBRAS CIVILES, REHABILITACIONES, REPARACION.
Timeline (BORME)
- 05/03/2012#1624600Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TEIA TECNICOS SL. Declaración de unipersonalidad. Socio único: LARA ASENJO SERGIO. Ceses/Dimisiones. Adm. Solid.: LARA ASENJO SERGIO;VILLAMIL MENDOZA DIANA MARCELA. Nombramientos. Adm. Unico: LARA ASENJO SERGIO. Modificaciones estatutarias. Cambio de… - 14/11/2011#1454564
Company name: LARA&VILLAMIL SL
Cambio de denominación socialCambio de objeto socialLARA&VILLAMIL SL. Cambio de denominación social. TEIA TECNICOS SL. Cambio de objeto social. PRESTACION DE SERVICIOS EMPRESARIALES O PROFESIONALES A TERCEROS, POR MEDIO DE LA CONTRATACION DE LOS SERVICIOS DE PROFESIONES U OTRAS EMPRESAS CUANDO ELLO FU…
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.