TEKMAX COMPONENTS SL

Hoja M335746· NIF B83721464

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Stuparich Giulia

Legal information

Legal information for TEKMAX COMPONENTS SL

NIF
Hoja registral
IRUS1000271370558
Legal formSociedad Limitada (SL)
LocalityLoeches
Phone
Register referenceTomo 19180 · Folio 70 · Hoja M335746
StatusVigente

Activity

TEKMAX COMPONENTS SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 November 2012 to 5 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4783

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TEKMAX COMPONENTS SLStuparich GiuliaStuparich Giulia

Registered actos

  1. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 7
  2. Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 6
  3. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 6
  4. Ceses/DimisionesPublished 04/09/2017· Registered 28/08/2017· I/A 5
  5. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 5
  6. Cambio de domicilio socialPublished 21/11/2012· Registered 07/11/2012· I/A 4

Changes

  1. 21/11/2012Cambio de domicilio social

    C/ DE PLOMO 72 - POLIGONO GESTESA (LOECHES)

Timeline (BORME)

  1. 05/04/2022#6895226
    Nombramientos
    TEKMAX COMPONENTS SL. Nombramientos. Apoderado: FERNANDEZ GARCIA MADRID CRISTINA. Datos registrales. T 19180 , F 70, S 8, H M 335746, I/A 7 (29.03.22).
  2. 28/07/2021#6545446
    Ceses/DimisionesNombramientos
    TEKMAX COMPONENTS SL. Ceses/Dimisiones. Adm. Unico: STUPARICH MARCO. Nombramientos. Adm. Unico: STUPARICH GIULIA. Datos registrales. T 19180 , F 70, S 8, H M 335746, I/A 6 (21.07.21).
  3. 04/09/2017#4529664
    Ceses/DimisionesNombramientos
    TEKMAX COMPONENTS SL. Ceses/Dimisiones. Adm. Unico: STUPARICH ALESSANDRO. Nombramientos. Adm. Unico: STUPARICH MARCO. Datos registrales. T 19180 , F 70, S 8, H M 335746, I/A 5 (28.08.17).
  4. 21/11/2012#1994126
    Cambio de domicilio social
    TEKMAX COMPONENTS SL. Cambio de domicilio social. C/ DE PLOMO 72 - POLIGONO GESTESA (LOECHES). Datos registrales. T 19180 , F 69, S 8, H M 335746, I/A 4 ( 7.11.12).

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/ DE PLOMO 72 - POLIGONO GESTESA (LOECHES), Loeches, 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 4783 — are listed together.

Prospect this sectorAll companies in this sector