TEKAPARQUET SL

Hoja PM38797· NIF B57088296

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
383 006,00 €
Director :
Garcia Trillo Jose Antonio

Legal information

Legal information for TEKAPARQUET SL

NIF
Hoja registral
IRUS1000091661761
Legal formSociedad Limitada (SL)
Share capital383 006,00 €
Register referenceTomo 1844 · Folio 53 · Hoja PM38797
StatusVigente

Activity

TEKAPARQUET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 20 August 2012 to 15 September 2022, across 5 distinct types of filing. Its registered share capital is 383 006,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Nuñez Jose Antonio100 %

Individual · ultimate beneficial owner · since 20/08/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 8
  2. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 8
  3. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 7
  4. Ampliación de capitalPublished 23/12/2013· Registered 12/12/2013· I/A 6
  5. Declaración de unipersonalidadPublished 20/08/2012· Registered 08/08/2012· I/A 5
  6. Cambio de domicilio socialPublished 20/08/2012· Registered 08/08/2012· I/A 4

Changes

  1. 20/08/2012Cambio de domicilio social

    C/ GREMI TEJEDORES 24-C - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

  2. 20/08/2012Declaración de unipersonalidad

    GARCIA NUÑEZ JOSE ANTONIO

Capital · events

  1. 23/12/2013Ampliación de capital
    Resulting capital: 383 006,00 € (+380 000,00 €)

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. 15/09/2022#7159797
    Ceses/DimisionesNombramientos
    TEKAPARQUET SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA TRILLO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA NUÑEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA TRILLO JOSE ANTONIO. Datos regis…
  2. 27/12/2013#2603929
    Nombramientos
    TEKAPARQUET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA TRILLO JOSE ANTONIO. Datos registrales. T 1844 , F 53, S 8, H PM 38797, I/A 7 (19.12.13).
  3. 23/12/2013#2596858
    Ampliación de capital
    TEKAPARQUET SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 383.006,00 Euros. Datos registrales. T 1844 , F 52, S 8, H PM 38797, I/A 6 (12.12.13).
  4. 20/08/2012#1864422
    Declaración de unipersonalidad
    TEKAPARQUET SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GARCIA NUÑEZ JOSE ANTONIO. Datos registrales. T 1844 , F 52, S 8, H PM 38797, I/A 5 ( 8.08.12).
  5. 20/08/2012#1864421
    Cambio de domicilio social
    TEKAPARQUET SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI TEJEDORES 24-C - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 1844 , F 52, S 8, H PM 38797, I/A 4 ( 8.08.12).

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/ GREMI TEJEDORES 24-C - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears
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 de construcción especializada n.c.o.p. — are listed together.

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