TEKEUROPE SPAIN SL
Hoja A174879· NIF B42887851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/06/2021
- Director :
- Whaites Suzie Jane
Legal information
Legal information for TEKEUROPE SPAIN SL
Activity
TEKEUROPE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). It was incorporated on 16 June 2021. The Spanish commercial register has published 6 filings for this company, from 16 June 2021 to 9 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La distribución de componentes informáticos en Europa.
Directors and representatives
Directors
Current
- Whaites Suzie JaneSince 07/09/2021Administrador Único
Former
- Gascue Chalmeta EduardoCeased on 07/09/2021Administrador Único
Directors network map
Cap table · shareholdings
- TEKEUROPE UK LIMITED100 %
Legal entity · since 16/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TEKEUROPE UK LIMITED100 %
Legal entity · since 16/06/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2021· Registered 26/11/2021· I/A 3
- Ceses/DimisionesPublished 13/09/2021· Registered 07/09/2021· I/A 2
- NombramientosPublished 13/09/2021· Registered 07/09/2021· I/A 2
- ConstituciónPublished 16/06/2021· Registered 08/06/2021· I/A 1
- Declaración de unipersonalidadPublished 16/06/2021· Registered 08/06/2021· I/A 1
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 1
Changes
- 09/12/2021Modificaciones estatutarias
- 16/06/2021Declaración de unipersonalidad
TEKEUROPE UK LIMITED
Capital · events
- 16/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2021#6715301Modificaciones estatutarias
TEKEUROPE SPAIN SL. Modificaciones estatutarias. Artículo 21. Retribución del órgano de administración.. Datos registrales. T 4383 , F 146, S 8, H A 174879, I/A 3 (26.11.21).
- 13/09/2021#6602116Ceses/DimisionesNombramientos
TEKEUROPE SPAIN SL. Ceses/Dimisiones. Adm. Unico: GASCUE CHALMETA EDUARDO. Nombramientos. Adm. Unico: WHAITES SUZIE JANE. Datos registrales. T 4383 , F 146, S 8, H A 174879, I/A 2 ( 7.09.21).
- 16/06/2021#6476725ConstituciónDeclaración de unipersonalidadNombramientos
TEKEUROPE SPAIN SL. Constitución. Comienzo de operaciones: 7.01.21. Objeto social: La distribución de componentes informáticos en Europa. Domicilio: CANAL DE CONFITE 84 (VILLENA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2021
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 — Alicante — are listed together, with their address.