TEIX SL

Hoja PM4476· NIF B07055635

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
270 690,42 €
Directors :
Salas Bauza Maria Antonia, Torres Escandell Deborah, Escandell Tur Lourdes, Torres Escandell Raoul, Torres Rotolo Jose, Scherer Ralf Roger

Legal information

Legal information for TEIX SL

NIF
Hoja registral
IRUS1000082717652
Legal formSociedad Limitada (SL)
Share capital270 690,42 €
Register referenceTomo 2805 · Folio 145 · Hoja PM4476
Former names
TEIX SA2010-04-05 → 2019-03-28
StatusVigente

Activity

TEIX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 April 2010 to 4 July 2019, across 6 distinct types of filing. Its registered share capital is 270 690,42 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TEIX SLSalas Bauza Maria AntoniaSalas Bauza Maria An…

Registered actos

  1. Ampliación de capitalPublished 04/07/2019· Registered 28/06/2019· I/A 16
  2. Fusión por absorciónPublished 04/07/2019· Registered 28/06/2019· I/A 16
  3. ReeleccionesPublished 28/03/2019· Registered 22/03/2019· I/A 15
  4. Modificaciones estatutariasPublished 28/03/2019· Registered 22/03/2019· I/A 15
  5. ReeleccionesPublished 27/01/2016· Registered 19/01/2016· I/A 14
  6. Ceses/DimisionesPublished 05/04/2010· Registered 23/03/2010· I/A 13
  7. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 13
  8. Modificaciones estatutariasPublished 05/04/2010· Registered 23/03/2010· I/A 13

Changes

  1. 04/07/2019Cambio de denominación social

    TEIX SA→TEIX SL

  2. 04/07/2019Fusión por absorción
  3. 28/03/2019Modificaciones estatutarias
  4. 05/04/2010Modificaciones estatutarias

Capital · events

  1. 04/07/2019Ampliación de capital
    Resulting capital: 270 690,42 € (+30 332,11 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/07/2019#5476690
    Ampliación de capitalFusión por absorción
    TEIX SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.332,11 Euros. Resultante Suscrito: 270.690,42 Euros. Fusión por absorción. Sociedades absorbidas: FERRERET DE INVERSIONES SL. Datos registrales. T 2805 , F 145, S 8, H PM 4476, I/A 1…
  2. 28/03/2019#5328367

    Company name: TEIX SA

    ReeleccionesModificaciones estatutarias
    TEIX SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: TEIX SL. Reelecciones. Adm. Unico: SALAS BAUZA MARIA ANTONIA. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos sociales como conse…
  3. 27/01/2016#3681793

    Company name: TEIX SA

    Reelecciones
    TEIX SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SALAS BAUZA MARIA ANTONIA. Datos registrales. T 1811 , F 134, S 8, H PM 4476, I/A 14 (19.01.16).
  4. 05/04/2010#660747

    Company name: TEIX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEIX SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: REGUEIRO TOUS FERNANDO CESAR;SALAS BAUZA MARIA ANTONIA. Nombramientos. Adm. Unico: SALAS BAUZA MARIA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressTOUS Y MAROTO, 4, Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector