TEKO FIVE INVESTMENT SL

Hoja BU17955· NIF B09604257

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 853 634,00 €
Incorporation :
06/11/2019
Directors :
Gutierrez Santamaria Borja, Gutierrez Santamaria Israel

Legal information

Legal information for TEKO FIVE INVESTMENT SL

NIF
Hoja registral
IRUS1000051346135
Legal formSociedad Limitada (SL)
Share capital1 853 634,00 €
Incorporation date06/11/2019
LocalityBurgos
Register referenceTomo 764 · Folio 194 · Hoja BU17955
StatusVigente

Activity

TEKO FIVE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 6 November 2019. The Spanish commercial register has published 3 filings for this company, from 6 November 2019 to 27 July 2023, across 3 distinct types of filing. Its registered share capital is 1 853 634,00 €.

Economic activity (CNAE)

8210

Corporate purpose

Adquisición, enajenación, dirección y gestión de participaciones de entidades con exclusión expresa de las operaciones comprendidas en la ley del Mercando de Valores. Construcción de viviendas y tráfico de todo tipo de inmuebles.Asesoramiento y apoyo a entidades participadas.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TEKO FIVE INVESTMENT …Gutierrez Santamaria BorjaGutierrez Santamaria…Gutierrez Santamaria IsraelGutierrez Santamaria…FIVE HOMES 2020 SLFIVE HOMES 2020 SLFIVE HOMES FUENTECILLAS SLFIVE HOMES FUENTECIL…FIVE HOMES 5101 SLFIVE HOMES 5101 SLFIVE HOMES V2 SLFIVE HOMES V2 SLFIVE HOMES FUENTECILLAS 2 SLFIVE HOMES FUENTECIL…TETRA-5 SLTETRA-5 SLPLAZA MAYOR 45 SLPLAZA MAYOR 45 SLLOISBO CONSTRUCCIONES SL EN LIQUIDACIONLOISBO CONSTRUCCIONE…

Registered actos

  1. Fusión por absorciónPublished 27/07/2023· Registered 21/07/2023· I/A 2
  2. ConstituciónPublished 06/11/2019· Registered 30/10/2019· I/A 1
  3. NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 27/07/2023Fusión por absorción

Capital · events

  1. 06/11/2019Constitución
    Initial capital: 1 853 634,00 €

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)

  1. 27/07/2023#7647207
    Fusión por absorción
    TEKO FIVE INVESTMENT SL. Fusión por absorción. Sociedades absorbidas: KONYSER NORTE 2020 SL. Datos registrales. T 764, L 555, F 194, S 8, H BU 17955, I/A 2 (21.07.23).
  2. 06/11/2019#5647220
    ConstituciónNombramientos
    TEKO FIVE INVESTMENT SL. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: Adquisición, enajenación, dirección y gestión de participaciones de entidades con exclusión expresa de las operaciones comprendidas en la ley del Mercando de Valo…

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 2019

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 addressAVDA REYES CATOLICOS 40 - ENTREPLANTA, OFICINA Nº (BURGOS), Burgos
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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector