TEKNO VENTANA SL
Hoja TF34831· NIF B38777843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gyorgy Kovacs Robert
Legal information
Legal information for TEKNO VENTANA SL
Activity
TEKNO VENTANA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 21 July 2010 to 17 November 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gyorgy Kovacs RobertSince 19/03/2013Administrador Único
Former
- Gerardo Santiago Polette LandaCeased on 19/03/2013Administrador Único
- Joanna Stubb De PoletteCeased on 28/06/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Polette Stubb Alexandra Maria100 %
Individual · ultimate beneficial owner · since 21/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2013· Registered 19/03/2013· I/A 3
- NombramientosPublished 10/04/2013· Registered 19/03/2013· I/A 3
- Cambio de domicilio socialPublished 10/04/2013· Registered 19/03/2013· I/A 3
- Declaración de unipersonalidadPublished 21/07/2010· Registered 28/06/2010· I/A 2
- Ceses/DimisionesPublished 21/07/2010· Registered 28/06/2010· I/A 2
- NombramientosPublished 21/07/2010· Registered 28/06/2010· I/A 2
- Modificaciones estatutariasPublished 21/07/2010· Registered 28/06/2010· I/A 2
- Cambio de domicilio socialPublished 21/07/2010· Registered 28/06/2010· I/A 2
Changes
- 10/04/2013Cambio de domicilio social
C/ GARAÑAÑA 43 (SAN MIGUEL DE ABONA)
- 21/07/2010Cambio de domicilio social
CTRA GENERAL DEL SUR 79 - SUBSUELO (SAN MIGUEL DE ABONA)
- 21/07/2010Declaración de unipersonalidad
POLETTE STUBB ALEXANDRA MARIA
- 21/07/2010Modificaciones estatutarias
Timeline (BORME)
- 17/11/2025#8921836
TEKNO VENTANA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 34831, I/A 4 H ( 5.11.25).
- 07/02/2020#5784627
TEKNO VENTANA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según Mandamiento expedido el día ª por el Letrado de la Administración de Justicia, del Juzgado de ª, de ª, nº de procedimiento ª y, según lo dispuesto en el artículo 276.5 de la Ley la… - 10/04/2013#2220712Ceses/DimisionesNombramientosCambio de domicilio social
TEKNO VENTANA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GYORGY KOVACS ROBERT. Ceses/Dimisiones. Adm. Unico: GERARDO SANTIAGO POLETTE LANDA. Nombramientos. Adm. Unico: GYORGY KOVACS ROBERT. Cambio de d… - 21/07/2010#812711Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TEKNO VENTANA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: POLETTE STUBB ALEXANDRA MARIA. Ceses/Dimisiones. Adm. Solid.: GERARDO SANTIAGO POLETTE LANDA;JOANNA STUBB DE POLETTE. Nombramientos. Adm. Unico: GERARDO SANTI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.