TEKAGIS, SOCIEDAD LIMITADA

Hoja VI14895· NIF B01470384

VigenteÁlava
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/06/2010
Director :
Sedano Sanz Gorka

Legal information

Legal information for TEKAGIS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002691352
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/06/2010
Register referenceTomo 1460 · Folio 57 · Hoja VI14895
StatusVigente

Activity

TEKAGIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). It was incorporated on 28 June 2010. The Spanish commercial register has published 4 filings for this company, from 28 June 2010 to 17 October 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Corporate purpose

Labores de asesoramiento, formación y desarrollo en materias técnicas tales como calidad, prevención, medio ambiente, software internacionalización, etc, tanto a nivel nacional como internacional.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TEKAGIS, SOCIEDAD LIM…Sedano Sanz GorkaSedano Sanz GorkaGEITZEN TALDEA SOCIEDAD LIMITADAGEITZEN TALDEA SOCIE…GRUPO SERVICIOS & ZERBITZU TALDEA SOCIEDAD LIMITADAGRUPO SERVICIOS & ZE…GISMA ASESORAMIENTO SLGISMA ASESORAMIENTO …GURUTZE CENTRO PSICOTECNICO SLGURUTZE CENTRO PSICO…AYUGIS SLAYUGIS SLINMOBILIARIO SEDAMAR SLINMOBILIARIO SEDAMAR…INGROUPBASK SLINGROUPBASK SLPOLLOS TXIO-TXIO SLPOLLOS TXIO-TXIO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TEKAGIS, SOCIEDAD LIM…Sedano Sanz GorkaSedano Sanz GorkaGEITZEN TALDEA SOCIEDAD LIMITADAGEITZEN TALDEA SOCIE…GRUPO SERVICIOS & ZERBITZU TALDEA SOCIEDAD LIMITADAGRUPO SERVICIOS & ZE…INMOBILIARIO SEDAMAR SLINMOBILIARIO SEDAMAR…

Beneficial owner (UBO)

Sedano Sanz Gorka100 %

Individual · ultimate beneficial owner · since 28/06/2010

Beneficial owner network map

5 nodes Person Company
TEKAGIS, SOCIEDAD LIM…Sedano Sanz GorkaSedano Sanz GorkaGEITZEN TALDEA SOCIEDAD LIMITADAGEITZEN TALDEA SOCIE…GRUPO SERVICIOS & ZERBITZU TALDEA SOCIEDAD LIMITADAGRUPO SERVICIOS & ZE…INMOBILIARIO SEDAMAR SLINMOBILIARIO SEDAMAR…

Registered actos

  1. Modificaciones estatutariasPublished 17/10/2011· Registered 30/09/2011· I/A 2
  2. ConstituciónPublished 28/06/2010· Registered 14/06/2010· I/A 1
  3. Declaración de unipersonalidadPublished 28/06/2010· Registered 14/06/2010· I/A 1
  4. NombramientosPublished 28/06/2010· Registered 14/06/2010· I/A 1

Changes

  1. 17/10/2011Modificaciones estatutarias
  2. 28/06/2010Declaración de unipersonalidad

    SEDANO SANZ GORKA

Capital · events

  1. 28/06/2010Constitución
    Initial capital: 3 100,00 €

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. 17/10/2011#1412989
    Modificaciones estatutarias
    TEKAGIS, SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 1460 , F 57, S 8, H VI 14895, I/A 2 (30.09.11).
  2. 28/06/2010#781048
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEKAGIS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.10. Objeto social: Labores de asesoramiento, formación y desarrollo en materias técnicas tales como calidad, prevención, medio ambiente, software internacionalización, etc, tant…

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· Incorporated 2010

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/ MUSICO MARIANO SAN MIGUEL Nº 1 BAJO (VITORIA-GASTEIZ), Álava
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 — Otras actividades asociativas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector