TEINOR SA

Hoja B69768· NIF A08968794

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Anónima (SA)
Directors :
Prado Gonzalez Aurora, Serra Ganduxe Josep

Legal information

Legal information for TEINOR SA

NIF
Hoja registral
IRUS1000321476975
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24288 · Folio 114 · Hoja B69768
StatusVigente

Activity

TEINOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 10 filings for this company, from 1 February 2012 to 24 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEINOR SAPrado Gonzalez AuroraPrado Gonzalez AuroraSerra Ganduxe JosepSerra Ganduxe Josep

Registered actos

  1. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 18
  2. Modificaciones estatutariasPublished 24/04/2023· Registered 17/04/2023· I/A 18
  3. RevocacionesPublished 21/08/2017· Registered 10/08/2017· I/A 17
  4. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 17
  5. Modificaciones estatutariasPublished 21/08/2017· Registered 10/08/2017· I/A 17
  6. Modificaciones estatutariasPublished 01/08/2013· Registered 25/07/2013· I/A 16
  7. RevocacionesPublished 27/03/2012· Registered 14/03/2012· I/A 15
  8. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 15
  9. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 14
  10. Modificaciones estatutariasPublished 01/02/2012· Registered 23/01/2012· I/A 14

Changes

  1. 24/04/2023Modificaciones estatutarias
  2. 21/08/2017Modificaciones estatutarias
  3. 01/08/2013Modificaciones estatutarias
  4. 01/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2023#7498231
    NombramientosModificaciones estatutarias
    TEINOR SA. Nombramientos. ADM.CONJUNTO: PRADO GONZALEZ AURORA;SERRA GANDUXE JOSEP. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24288 , F 114, S 8, H B 69768, I/A 18 (17.04.2…
  2. 21/08/2017#4512989
    RevocacionesNombramientosModificaciones estatutarias
    TEINOR SA. Revocaciones. ADM.CONJUNTO: SERRA GANDUXE JOSEP;PRADO GONZALEZ AURORA. Nombramientos. ADM.CONJUNTO: PRADO GONZALEZ AURORA;SERRA GANDUXE JOSEP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. DURACION DE…
  3. 01/08/2013#2395480
    Modificaciones estatutarias
    TEINOR SA. Modificaciones estatutarias. ART.31:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24288 , F 113, S 8, H B 69768, I/A 16 (25.07.13).
  4. 27/03/2012#1658569
    RevocacionesNombramientos
    TEINOR SA. Revocaciones. ADM.CONJUNTO: SERRA GANDUXE JOSEP;PRADO GARCIA ANTONIO. Nombramientos. ADM.CONJUNTO: SERRA GANDUXE JOSEP;PRADO GONZALEZ AURORA. Datos registrales. T 24288 , F 113, S 8, H B 69768, I/A 15 (14.03.12).
  5. 01/02/2012#1567960
    NombramientosModificaciones estatutarias
    TEINOR SA. Nombramientos. ADM.CONJUNTO: SERRA GANDUXE JOSEP;PRADO GARCIA ANTONIO. Modificaciones estatutarias. ART.31.-ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 24288 , F 113, S 8, H B 69768, I/A 14 (23.01.12).

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 addressC/ALMOGAVERS, 68-70, 3, BARCELONA
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector