TEINFO 2000 SA
Hoja M270038
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Araujo Gutierrez Antonio Diego, Perez Martinez Julian
Legal information
Legal information for TEINFO 2000 SA
Activity
TEINFO 2000 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 June 2011 to 24 July 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Araujo Gutierrez Antonio DiegoSince 16/07/2013Administrador Mancomunado
- Perez Martinez JulianSince 16/07/2013Administrador Mancomunado
Former
- Mejia Machon DemetrioCeased on 16/07/2013Administrador MancomunadoAdministrador Solidario
- Mejia Machon LuisCeased on 16/07/2013Administrador MancomunadoAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2013· Registered 16/07/2013· I/A 4
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 4
- Ceses/DimisionesPublished 15/06/2011· Registered 02/06/2011· I/A 3
- NombramientosPublished 15/06/2011· Registered 02/06/2011· I/A 3
- ReeleccionesPublished 15/06/2011· Registered 02/06/2011· I/A 3
- Modificaciones estatutariasPublished 15/06/2011· Registered 02/06/2011· I/A 3
Timeline (BORME)
- 24/07/2013#2383726
TEINFO 2000 SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 15966 , F 58, S 8, H M 270038, I/A 5 (16.07.13).
- 24/07/2013#2383725Ceses/DimisionesNombramientos
TEINFO 2000 SA. Ceses/Dimisiones. Adm. Mancom.: MEJIA MACHON DEMETRIO;MEJIA MACHON LUIS. Nombramientos. Adm. Mancom.: PEREZ MARTINEZ JULIAN;ARAUJO GUTIERREZ ANTONIO DIEGO. Datos registrales. T 15966 , F 57, S 8, H M 270038, I/A 4 (16.07.13).
- 15/06/2011#1260937Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
TEINFO 2000 SA. Ceses/Dimisiones. Adm. Solid.: MEJIA MACHON LUIS;MEJIA MACHON DEMETRIO. Nombramientos. Adm. Mancom.: MEJIA MACHON DEMETRIO;MEJIA MACHON LUIS. Reelecciones. Adm. Solid.: MEJIA MACHON LUIS;MEJIA MACHON DEMETRIO. Modificaciones estatutar…
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 — Madrid — are listed together, with their address.