TEKEBROTHERS SL
Hoja L30325· NIF B25825506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 310,00 €
- Incorporation :
- 30/05/2017
- Directors :
- Piñol Hualde Alex Edgar, Piñol Solans Juan
Legal information
Legal information for TEKEBROTHERS SL
Activity
TEKEBROTHERS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 30 May 2017. The Spanish commercial register has published 10 filings for this company, from 30 May 2017 to 1 February 2019, across 6 distinct types of filing. Its registered share capital is 3 310,00 €.
Corporate purpose
A) La reparación y manegement de cantantes, actores, grupos musicales y artistas en general. B) La organización de congresos, asambleas y producción de eventos. C) La explotación de locales destinados actividades de ocio, salas recreativas, servicios de hostelería, restaurantes, cafeterías, bares, v.
Directors and representatives
Directors
Current
- Piñol Hualde Alex EdgarSince 23/05/2017Administrador Solidario
- Piñol Solans JuanSince 24/01/2019Administrador Solidario
Former
- Citoler Tomas XavierCeased on 20/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2019· Registered 24/01/2019· I/A 4
- NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 4
- Cambio de objeto socialPublished 01/02/2019· Registered 24/01/2019· I/A 4
- Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 3
- Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 3
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 3
- Cambio de domicilio socialPublished 12/12/2018· Registered 04/12/2018· I/A 3
- Ceses/DimisionesPublished 27/04/2018· Registered 20/04/2018· I/A 2
- ConstituciónPublished 30/05/2017· Registered 23/05/2017· I/A 1
- NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 1
Changes
- 01/02/2019Cambio de objeto social
A) La reparación y manegement de cantantes, actores, grupos musicales y artistas en general. B) La organización de congresos, asambleas y producción de eventos. C) La explotación de locales destinados actividades de ocio, salas recreativas, servicios de hostelería, restaurantes, cafeterías, bares, v.
- 12/12/2018Cambio de domicilio social
AVDA DE LES GARRIGUES 39 (LLEIDA)
- 12/12/2018Declaración de unipersonalidad
PIÑOL HUALDE ALEX EDGAR
Capital · events
- 30/05/2017ConstituciónInitial capital: 3 310,00 €
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)
- 01/02/2019#5236920Ceses/DimisionesNombramientosCambio de objeto social
TEKEBROTHERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PIÑOL HUALDE ALEX EDGAR. Nombramientos. Adm. Solid.: PIÑOL HUALDE ALEX EDGAR;PIÑOL SOLANS JUAN. Otros conceptos: Cambio del Organo de Administración: Administrado… - 12/12/2018#5170285Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TEKEBROTHERS SL. Declaración de unipersonalidad. Socio único: PIÑOL HUALDE ALEX EDGAR. Ceses/Dimisiones. Adm. Solid.: PIÑOL HUALDE ALEX EDGAR. Nombramientos. Adm. Unico: PIÑOL HUALDE ALEX EDGAR. Otros conceptos: Cambio del Organo de Administración: A… - 27/04/2018#4858690Ceses/Dimisiones
TEKEBROTHERS SL. Ceses/Dimisiones. Adm. Solid.: CITOLER TOMAS XAVIER. Datos registrales. T 1501 , F 105, S 8, H L 30325, I/A 2 (20.04.18).
- 30/05/2017#4395854ConstituciónNombramientos
TEKEBROTHERS SL. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: La reparación y manegement de cantantes, actores, grupos musicales y artistas en general. La organización de congresos, asambleas y producción de eventos.- Domicilio: C/…
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 2017
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 — Lleida — are listed together, with their address.