TEKNON-RELAX SOCIEDAD LIMITADA
Hoja V137754· NIF B98221591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/03/2010
Legal information
Legal information for TEKNON-RELAX SOCIEDAD LIMITADA
Activity
TEKNON-RELAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 March 2010. The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 28 January 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compraventa y distribución de libros, la compraventa de productos de decoración, equipamiento para el hogar y la compraventa de productos de perfumería, para la salud y de cosmética.
Directors and representatives
Directors
Former
- Cañavate Eced EnriqueCeased on 28/01/2014Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 2
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 2
- Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 2
- DisoluciónPublished 28/01/2014· Registered 21/01/2014· I/A 2
- ExtinciónPublished 28/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 22/03/2010· Registered 10/03/2010· I/A 1
- Declaración de unipersonalidadPublished 22/03/2010· Registered 10/03/2010· I/A 1
- NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 1
Changes
- 28/01/2014Disolución
- 28/01/2014Extinción
- 28/01/2014Modificaciones estatutarias
- 22/03/2010Declaración de unipersonalidad
CAÑAVATE ECED ENRIQUE
Capital · events
- 22/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 28/01/2014#2640232Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
TEKNON-RELAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAÑAVATE ECED ENRIQUE. Nombramientos. LiqUnico: CAÑAVATE ECED ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución.… - 22/03/2010#643835ConstituciónDeclaración de unipersonalidadNombramientos
TEKNON-RELAX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: La compraventa y distribución de libros, la compraventa de productos de decoración, equipamiento para el hogar y la compraventa de productos de perfumería,…
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 2010
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 — Valencia — are listed together, with their address.