TEKINBEST GROUP SOCIEDAD LIMITADA

Hoja GR51323· NIF B19661420

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 482,00 €
Incorporation :
06/04/2018
Directors :
Pedro Alberto Caparros Solbes, Buenaventura Porcel Jimenez

Legal information

Legal information for TEKINBEST GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214259151
Legal formSociedad Limitada (SL)
Share capital4 482,00 €
Incorporation date06/04/2018
Register referenceTomo 1659 · Folio 142 · Hoja GR51323
StatusVigente

Activity

TEKINBEST GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 6 April 2018. The Spanish commercial register has published 11 filings for this company, from 6 April 2018 to 21 August 2023, across 6 distinct types of filing. Its registered share capital is 4 482,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La prestación de servicios de administración y gestión en general. Prestación de servicios de consultoría, asesoramiento e información tanto a personas físicas como jurídicas, comprendiendo todo tipo de gestión, tramitación y obtención tanto de financiación pública como privada,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
TEKINBEST GROUP SOCIE…Porcel Jimenez BuenaventuraPorcel Jimenez Buena…Caparros Solbes Pedro AlbertoCaparros Solbes Pedr…ALMERIMATIK SISTEMAS INFORMATICOS S.AALMERIMATIK SISTEMAS…TRECEDG SLTRECEDG SLTREVENQUE SISTEMAS DE INFORMACION SOCIEDAD LIMITADATREVENQUE SISTEMAS D…IAGT AMAZING SOFTWARE SOCIEDAD LIMITADAIAGT AMAZING SOFTWAR…NAVEGAGPS SLNAVEGAGPS SLSWPOL SOFTWARE DE GESTION, SOCIEDAD LIMITADASWPOL SOFTWARE DE GE…NAVEGAGPS SLNAVEGAGPS SL

Cap table · shareholdings

  • TRECEDG SL100 %

    Legal entity · since 06/04/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
TEKINBEST GROUP SOCIE…TRECEDG SLTRECEDG SLTREVENQUE SISTEMAS DE INFORMACION SOCIEDAD LIMITADATREVENQUE SISTEMAS D…

Beneficial owner (UBO)

TRECEDG SL100 %Vigente

Legal entity · since 06/04/2018

Beneficial owner network map

3 nodes Person Company
TEKINBEST GROUP SOCIE…TRECEDG SLTRECEDG SLTREVENQUE SISTEMAS DE INFORMACION SOCIEDAD LIMITADATREVENQUE SISTEMAS D…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 09/08/2023· I/A 6
  2. NombramientosPublished 21/08/2023· Registered 09/08/2023· I/A 6
  3. NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 5
  4. RevocacionesPublished 13/03/2023· Registered 03/03/2023· I/A 4
  5. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 3
  6. Cambio de domicilio socialPublished 26/01/2022· Registered 19/01/2022· I/A 3
  7. Ceses/DimisionesPublished 13/01/2021· Registered 05/01/2021· I/A 2
  8. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 2
  9. ConstituciónPublished 06/04/2018· Registered 02/04/2018· I/A 1
  10. Declaración de unipersonalidadPublished 06/04/2018· Registered 02/04/2018· I/A 1
  11. NombramientosPublished 06/04/2018· Registered 02/04/2018· I/A 1

Changes

  1. 26/01/2022Cambio de domicilio social

    C/ ANDRES SEGOVIA 53 1 (GRANADA)

  2. 06/04/2018Declaración de unipersonalidad

    TRECEDG SL

Capital · events

  1. 06/04/2018Constitución
    Initial capital: 4 482,00 €

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. 21/08/2023#7682321
    Ceses/DimisionesNombramientos
    TEKINBEST GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEDRO ALBERTO CAPARROS SOLBES. Nombramientos. Adm. Solid.: PEDRO ALBERTO CAPARROS SOLBES;BUENAVENTURA PORCEL JIMENEZ. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 13/03/2023#7433279
    Nombramientos
    TEKINBEST GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE FERNANDO LOPEZ NAVARRO. Datos registrales. T 1659 , F 142, S 8, H GR 51323, I/A 5 ( 3.03.23).
  3. 13/03/2023#7433278
    Revocaciones
    TEKINBEST GROUP SOCIEDAD LIMITADA. Revocaciones. Apoderado: MONTSERRAT SANCHEZ CABRE. Datos registrales. T 1659 , F 142, S 8, H GR 51323, I/A 4 ( 3.03.23).
  4. 26/01/2022#6779614
    NombramientosCambio de domicilio social
    TEKINBEST GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ CABRE MONTSERRAT. Cambio de domicilio social. C/ ANDRES SEGOVIA 53 1 (GRANADA). Datos registrales. T 1659 , F 141, S 8, H GR 51323, I/A 3 (19.01.22).
  5. 13/01/2021#6199350
    Ceses/DimisionesNombramientos
    TEKINBEST GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLMOS VICO JUAN RAMON. Nombramientos. Adm. Unico: CAPARROS SOLBES PEDRO ALBERTO. Datos registrales. T 1659 , F 141, S 8, H GR 51323, I/A 2 ( 5.01.21).
  6. 06/04/2018#4827677
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEKINBEST GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: La prestación de servicios de administración y gestión en general. Prestación de servicios de consultoría, asesoramiento e información tanto a personas…

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 2018

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/ ANDRES SEGOVIA 53 1 (GRANADA), Granada
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 — CNAE 6210 — are listed together.

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