TEKNA ELECTRICIDAD SL
Hoja NA526· NIF B31273188
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,37 €
- Directors :
- Andueza Ciriza Aritz, Izcue Blanco Iraitz
Legal information
Legal information for TEKNA ELECTRICIDAD SL
Activity
TEKNA ELECTRICIDAD SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 28 May 2013 to 26 March 2021, across 4 distinct types of filing. Its registered share capital is 18 030,37 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Andueza Ciriza AritzSince 17/03/2021Administrador Solidario
- Izcue Blanco IraitzSince 17/03/2021Administrador Solidario
Former
- Borja Astrain Jose IgnacioCeased on 17/03/2021Administrador Solidario
- Pascual Landa Juan JoseCeased on 17/03/2021Administrador Solidario
- Bados Garcia FerminCeased on 21/05/2013Consejero
- Jaunsaras Arano Jose JavierCeased on 21/05/2013Consejero
- Pagola Areta Miguel MariaCeased on 21/05/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 17/03/2021· I/A 16
- NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 16
- Reducción de capitalPublished 29/06/2018· Registered 22/06/2018· I/A 15
- Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 14
- NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 14
- Reducción de capitalPublished 28/05/2013· Registered 21/05/2013· I/A 14
- Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 14
Changes
- 28/05/2013Modificaciones estatutarias
Capital · events
- 29/06/2018Reducción de capitalResulting capital: 18 030,37 €
- 28/05/2013Reducción de capitalResulting capital: 24 040,49 €
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)
- 26/03/2021#6329833Ceses/DimisionesNombramientos
TEKNA ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL LANDA JUAN JOSE;BORJA ASTRAIN JOSE IGNACIO. Nombramientos. Adm. Solid.: ANDUEZA CIRIZA ARITZ;IZCUE BLANCO IRAITZ. Datos registrales. T 32 , F 87, S 8, H NA 526, I/A 16 (17.03.21).
- 29/06/2018#4947842Reducción de capital
TEKNA ELECTRICIDAD SL. Reducción de capital. Importe reducción: 6.010,12 Euros. Resultante Suscrito: 18.030,37 Euros. Otros conceptos: RENUMERACION y ASIGNACION de las participaciones sociales subsistentes, números uno a tres mil, ambos inclusive. Da… - 28/05/2013#2296703Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
TEKNA ELECTRICIDAD SL. Ceses/Dimisiones. Consejero: JAUNSARAS ARANO JOSE JAVIER;BADOS GARCIA FERMIN;BORJA ASTRAIN JOSE IGNACIO;PAGOLA ARETA MIGUEL MARIA. Secretario: PAGOLA ARETA MIGUEL MARIA. Cons.Del.Sol: PAGOLA ARETA MIGUEL MARIA. Consejero: PASCU…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.