TEKO HISPANOAMERICANA SL

Hoja M281018· NIF B82972217

Struck off · 05/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €

Legal information

Legal information for TEKO HISPANOAMERICANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 16504 · Folio 72 · Hoja M281018
StatusBaja

Activity

TEKO HISPANOAMERICANA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 30 December 2011 to 5 November 2013, across 7 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 5
  2. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 5
  3. DisoluciónPublished 05/11/2013· Registered 25/10/2013· I/A 5
  4. ExtinciónPublished 05/11/2013· Registered 25/10/2013· I/A 5
  5. Ceses/DimisionesPublished 07/08/2012· Registered 24/07/2012· I/A 3
  6. NombramientosPublished 07/08/2012· Registered 24/07/2012· I/A 3
  7. Cambio de domicilio socialPublished 07/08/2012· Registered 24/07/2012· I/A 3
  8. Ampliación de capitalPublished 30/12/2011· Registered 19/12/2011· I/A 2
  9. Modificaciones estatutariasPublished 30/12/2011· Registered 19/12/2011· I/A 2

Changes

  1. 05/11/2013Disolución
  2. 05/11/2013Extinción
  3. 07/08/2012Cambio de domicilio social

    C/ QUINTINA MARTIN 6 (POZUELO DE ALARCON)

  4. 30/12/2011Modificaciones estatutarias

Capital · events

  1. 30/12/2011Ampliación de capital
    Resulting capital: 200 000,00 € (+120 000,00 €)

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)

  1. 05/11/2013#2521821
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEKO HISPANOAMERICANA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA RAQUEL. Nombramientos. Liquidador: JIMENEZ GARCIA MARIA RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 16504 , F 72, S 8, H M 281018, I/A 5 (25.10.13).
  2. 27/06/2013#2345203
    TEKO HISPANOAMERICANA SL. Otros conceptos: Declarada la UNIPERSONALIDAD de la sociedad, siendo socia única DOÑA MARIA RAQUEL JIMENEZ GARCIA. Datos registrales. T 16504 , F 72, S 8, H M 281018, I/A 4 (19.06.13).
  3. 07/08/2012#1848762
    Ceses/DimisionesNombramientosCambio de domicilio social
    TEKO HISPANOAMERICANA SL. Ceses/Dimisiones. Adm. Unico: MORILLO SANCHEZ RAQUEL DE LOS REYES. Nombramientos. Adm. Unico: JIMENEZ GARCIA RAQUEL. Cambio de domicilio social. C/ QUINTINA MARTIN 6 (POZUELO DE ALARCON). Datos registrales. T 16504 , F 71, S…
  4. 30/12/2011#1527349
    Ampliación de capitalModificaciones estatutarias
    TEKO HISPANOAMERICANA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 16504 , F 71, S 8, H M 281018, I/A 2 (19.12.…

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/ QUINTINA MARTIN 6 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province