TKN TALDEA SOCIEDAD LIMITADA

Hoja BI50399· NIF B20577409

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
747 003,74 €
Director :
CORPORACION MENAR PRESS SOCIEDAD LIMITADA
Former name :
TEKNIGENETIC SOCIEDAD LIMITADA

Legal information

Legal information for TKN TALDEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068151462
Legal formSociedad Limitada (SL)
Share capital747 003,74 €
Register referenceTomo 4851 · Folio 197 · Hoja BI50399
Former names
TEKNIGENETIC SOCIEDAD LIMITADA2012-04-11 → 2022-02-14
StatusVigente

Activity

TKN TALDEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 11 April 2012 to 14 February 2022, across 7 distinct types of filing. Its registered share capital is 747 003,74 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de participaciones de otras sociedades, asi como el control y la gestion de las actividades desarrolladas por estas empresas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TKN TALDEA SOCIEDAD L…CORPORACION MENAR PRESS SOCIEDAD LIMITADACORPORACION MENAR PR…BARRIKA 21 SOCIEDAD LIMITADABARRIKA 21 SOCIEDAD …EDITORIAL IPARRAGUIRRE SOCIEDAD ANONIMAEDITORIAL IPARRAGUIR…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2022· Registered 02/02/2022· I/A 6
  2. NombramientosPublished 14/02/2022· Registered 02/02/2022· I/A 6
  3. Cambio de denominación socialPublished 14/02/2022· Registered 02/02/2022· I/A 6
  4. Cambio de objeto socialPublished 14/02/2022· Registered 02/02/2022· I/A 6
  5. ReeleccionesPublished 21/09/2012· Registered 11/09/2012· I/A 5
  6. Modificaciones estatutariasPublished 21/09/2012· Registered 11/09/2012· I/A 5
  7. Ampliación de capitalPublished 11/04/2012· Registered 21/03/2012· I/A 4

Changes

  1. 14/02/2022Cambio de objeto social

    La tenencia de participaciones de otras sociedades, asi como el control y la gestion de las actividades desarrolladas por estas empresas.

  2. 21/09/2012Modificaciones estatutarias

Capital · events

  1. 11/04/2012Ampliación de capital
    Resulting capital: 747 003,74 € (+143 998,40 €)

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. 14/02/2022#6811029

    Company name: TEKNIGENETIC SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    TEKNIGENETIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALZAGA ETXEITA JON IÑAKI;AUZMENDI LIZARRALDE JOSE FELIPE. Nombramientos. Adm. Unico: CORPORACION MENAR PRESS SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 21/09/2012#1904220

    Company name: TEKNIGENETIC SOCIEDAD LIMITADA

    ReeleccionesModificaciones estatutarias
    TEKNIGENETIC SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ALZAGA ETXEITA JON IÑAKI;AUZMENDI LIZARRALDE JOSE FELIPE. Modificaciones estatutarias. 28.- Los administradores serán nombrados por plazo indefinido.. Datos registrales. T 4851 , F 197, S 8, …
  3. 11/04/2012#1680744

    Company name: TEKNIGENETIC SOCIEDAD LIMITADA

    Ampliación de capital
    TEKNIGENETIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 143.998,40 Euros. Resultante Suscrito: 747.003,74 Euros. Datos registrales. T 4851 , F 195, S 8, H BI 50399, I/A 4 (21.03.12).

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/ HENAO Nª7-6ª, BIZKAIA, BILBAO
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector