TEKLASSIC SL

Hoja M161582· NIF B81300220

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alfaro Brujo Genoveva, Brujo Pfitz Dolores

Legal information

Legal information for TEKLASSIC SL

NIF
Hoja registral
IRUS1000256053771
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10121 · Folio 154 · Hoja M161582
StatusVigente

Activity

TEKLASSIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 July 2014 to 8 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TEKLASSIC SLAlfaro Brujo GenovevaAlfaro Brujo GenovevaBrujo Pfitz DoloresBrujo Pfitz DoloresAL OESTE 39 CINCO SLAL OESTE 39 CINCO SL

Registered actos

  1. Modificaciones estatutariasPublished 08/10/2021· Registered 01/10/2021· I/A 9
  2. ReeleccionesPublished 06/03/2018· Registered 26/02/2018· I/A 8
  3. Cambio de domicilio socialPublished 28/07/2014· Registered 18/07/2014· I/A 7
  4. ReeleccionesPublished 25/07/2014· Registered 18/07/2014· I/A 6

Changes

  1. 08/10/2021Modificaciones estatutarias
  2. 28/07/2014Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 81 - LOCAL (MADRID)

Timeline (BORME)

  1. 08/10/2021#6632933
    Modificaciones estatutarias
    TEKLASSIC SL. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales. Datos registrales. T 10121 , F 154, S 8, H M 161582, I/A 9 ( 1.10.21).
  2. 06/03/2018#4780226
    Reelecciones
    TEKLASSIC SL. Reelecciones. Adm. Solid.: BRUJO PFITZ DOLORES;ALFARO BRUJO GENOVEVA. Datos registrales. T 10121 , F 154, S 8, H M 161582, I/A 8 (26.02.18).
  3. 28/07/2014#2908735
    Cambio de domicilio social
    TEKLASSIC SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 81 - LOCAL (MADRID). Datos registrales. T 10121 , F 154, S 8, H M 161582, I/A 7 (18.07.14).
  4. 25/07/2014#2907913
    Reelecciones
    TEKLASSIC SL. Reelecciones. Adm. Solid.: BRUJO PFITZ DOLORES;ALFARO BRUJO GENOVEVA. Datos registrales. T 10121 , F 154, S 8, H M 161582, I/A 6 (18.07.14).

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/ NUÑEZ DE BALBOA 81 - LOCAL (MADRID), Madrid
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 4755 — are listed together.

Prospect this sectorAll companies in this sector