TEKHERNIDA SL

Hoja M501410· NIF B85956670

Struck off · 16/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
16/06/2010

Legal information

Legal information for TEKHERNIDA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date16/06/2010
LocalityBoadilla del Monte
Register referenceTomo 27823 · Folio 6 · Hoja M501410
StatusBaja

Activity

TEKHERNIDA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 16 June 2010. The Spanish commercial register has published 13 filings for this company, from 16 June 2010 to 16 January 2015, across 8 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REALIZACION DE TODO TIPO DE TRABAJOS Y PRESTACION DE SERVICIOS RELACIONADOS, CON LA EXPLOTACION AGRICOLA, FORESTAL GANADERA Y PECUARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2015· Registered 07/01/2015· I/A 8
  2. NombramientosPublished 16/01/2015· Registered 07/01/2015· I/A 8
  3. DisoluciónPublished 16/01/2015· Registered 07/01/2015· I/A 8
  4. ExtinciónPublished 16/01/2015· Registered 07/01/2015· I/A 8
  5. Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 7
  6. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 6
  7. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 6
  8. Ampliación de capitalPublished 25/01/2013· Registered 17/01/2013· I/A 5
  9. RevocacionesPublished 23/03/2012· Registered 13/03/2012· I/A 4
  10. Ampliación de capitalPublished 17/05/2011· Registered 06/05/2011· I/A 3
  11. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 2
  12. ConstituciónPublished 16/06/2010· Registered 02/06/2010· I/A 1
  13. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 1

Changes

  1. 16/01/2015Disolución
  2. 16/01/2015Extinción
  3. 31/07/2013Modificaciones estatutarias

Capital · events

  1. 25/01/2013Ampliación de capital
    Resulting capital: 18 000,00 € (+3 000,00 €)
  2. 17/05/2011Ampliación de capital
    Resulting capital: 15 000,00 € (+10 000,00 €)
  3. 16/06/2010Constitución
    Initial capital: 5 000,00 €

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. 16/01/2015#3142615
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEKHERNIDA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE ARROYABE AMADA OGARA. Nombramientos. Liquidador: FERNANDEZ DE ARROYABE AMADA OGARA. Disolución. Voluntaria. Extinción. Datos registrales. T 27823 , F 6, S 8, H M 501410, I/A 8 ( 7.01.15).
  2. 31/07/2013#2394118
    Modificaciones estatutarias
    TEKHERNIDA SL. Modificaciones estatutarias. 24. Administración y Representacion.- MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 27823 , F 5, S 8, H M 501410, I/A 7 (23.07.13).
  3. 12/04/2013#2225022
    Ceses/DimisionesNombramientos
    TEKHERNIDA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA SERGIO. Nombramientos. Adm. Unico: FERNANDEZ DE ARROYABE AMADA OGARA. Datos registrales. T 27823 , F 5, S 8, H M 501410, I/A 6 ( 4.04.13).
  4. 25/01/2013#2091066
    Ampliación de capital
    TEKHERNIDA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 27823 , F 5, S 8, H M 501410, I/A 5 (17.01.13).
  5. 23/03/2012#1654274
    Revocaciones
    TEKHERNIDA SL. Revocaciones. Apoderado: RODRIGUEZ GARCIA ENRIQUE;RODRIGUEZ GARCIA JAVIER. Datos registrales. T 27823 , F 4, S 8, H M 501410, I/A 4 (13.03.12).
  6. 17/05/2011#1214408
    Ampliación de capital
    TEKHERNIDA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 27823 , F 3, S 8, H M 501410, I/A 3 ( 6.05.11).
  7. 16/06/2010#765311
    Nombramientos
    TEKHERNIDA SL. Nombramientos. Apoderado: RODRIGUEZ GARCIA ENRIQUE;RODRIGUEZ GARCIA JAVIER. Datos registrales. T 27823 , F 3, S 8, H M 501410, I/A 2 ( 2.06.10).
  8. 16/06/2010#765310
    ConstituciónNombramientos
    TEKHERNIDA SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: LA REALIZACION DE TODO TIPO DE TRABAJOS Y PRESTACION DE SERVICIOS RELACIONADOS, CON LA EXPLOTACION AGRICOLA, FORESTAL GANADERA Y PECUARIA. Domicilio: C/ PLAYA DE BENICASIM…

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/ PLAYA DE BENICASIM 42 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province