TEKNALIA, SOCIEDAD LIMITADA
Hoja GC60058· NIF B10930121
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2022
Legal information
Legal information for TEKNALIA, SOCIEDAD LIMITADA
Activity
TEKNALIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 25 August 2022. The Spanish commercial register has published 7 filings for this company, from 25 August 2022 to 11 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Construcciones de edificios residenciales. Construcción de otros proyectos de ingeniería. Comercio al por mayor de ferretería, fontanería y calefacción.
Directors and representatives
Directors
Former
- Francisco Perez TanausuCeased on 04/02/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 2
- NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 2
- DisoluciónPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ExtinciónPublished 11/02/2025· Registered 04/02/2025· I/A 2
- ConstituciónPublished 25/08/2022· Registered 17/08/2022· I/A 1
- Declaración de unipersonalidadPublished 25/08/2022· Registered 17/08/2022· I/A 1
- NombramientosPublished 25/08/2022· Registered 17/08/2022· I/A 1
Changes
- 11/02/2025Disolución
- 11/02/2025Extinción
- 25/08/2022Declaración de unipersonalidad
FRANCISCO PEREZ TANAUSU
Capital · events
- 25/08/2022ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2025#8484918Ceses/DimisionesNombramientosDisoluciónExtinción
TEKNALIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FRANCISCO PEREZ TANAUSU. Nombramientos. Liquidador: FRANCISCO PEREZ TANAUSU. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 60058, I/A 2 ( 4.02.25).
- 25/08/2022#7136733ConstituciónDeclaración de unipersonalidadNombramientos
TEKNALIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.07.22. Objeto social: Instalaciones eléctricas. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Construcciones de edificios residencial…
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 2022
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.