TEKSA SA

Hoja B85407· NIF A08640401

Struck off · 19/01/2015Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
241 005,85 €

Legal information

Legal information for TEKSA SA

NIF
Hoja registral
IRUS1000321510334
Legal formSociedad Anónima (SA)
Share capital241 005,85 €
LocalitySant Cugat del Vallès
Register referenceTomo 34457 · Folio 75 · Hoja B85407
StatusLiquidada

Activity

TEKSA SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 19 January 2015, across 5 distinct types of filing. Its registered share capital is 241 005,85 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/01/2015· Registered 12/01/2015· I/A 46
  2. RevocacionesPublished 03/10/2012· Registered 20/09/2012· I/A 45
  3. NombramientosPublished 03/10/2012· Registered 20/09/2012· I/A 45
  4. Modificaciones estatutariasPublished 03/10/2012· Registered 20/09/2012· I/A 45
  5. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 44
  6. RevocacionesPublished 03/02/2012· Registered 24/01/2012· I/A 43
  7. RevocacionesPublished 07/11/2011· Registered 26/10/2011· I/A 42
  8. NombramientosPublished 17/02/2011· Registered 04/02/2011· I/A 41
  9. Ampliación de capitalPublished 18/11/2009· Registered 06/11/2009· I/A 40
  10. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 39
  11. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 38

Changes

  1. 19/01/2015Extinción
  2. 03/10/2012Modificaciones estatutarias

Capital · events

  1. 18/11/2009Ampliación de capital
    Resulting capital: 241 005,85 €

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. 19/01/2015#3144272
    Extinción
    TEKSA SA. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 241/2012, AUTO FIRME DE FECHA 26/11/2014, POR LA QUE SE ACUERDA LA CONCLUSION DEL CONCURSO DE LA SOCIEDAD. Extinción. Datos registrales. T 34457 , F 75, S …
  2. 03/10/2012#1919351
    RevocacionesNombramientosModificaciones estatutarias
    TEKSA SA. Revocaciones. CONSEJERO: VIDAL CARRERA ELVIRA. PRESIDENTE: VIDAL CARRERA ELVIRA. CONS.DEL.MAN: VIDAL CARRERA ELVIRA. CONSEJERO: RODRIGUEZ VIDAL BIBIANA. CONS.DEL.MAN: RODRIGUEZ VIDAL BIBIANA. SECR.NO CONS: LABASTIDA NICOLAU FERNANDO. Nombra…
  3. 04/07/2012#1799415
    Nombramientos
    TEKSA SA. Nombramientos. ADM.CONCURS.: ADDVANTE CONCURSAL SLP. REP.ADM.CONC: RIPOLL PAÑELLA ORIOL. Otros conceptos: JUZGADO MERCANTIL 8 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 241/2012, AUTO FIRME DE FECHA 19/04/2012, DECLARACION DE CONCURSO …
  4. 03/02/2012#1572253
    Revocaciones
    TEKSA SA. Revocaciones. CONSEJERO: BETES PERUGA JOSE. VICEPRESIDEN: BETES PERUGA JOSE. Datos registrales. T 32375 , F 30, S 8, H B 85407, I/A 43 (24.01.12).
  5. 07/11/2011#1444132
    Revocaciones
    TEKSA SA. Revocaciones. CONS.DEL.MAN: BETES PERUGA JOSE. Datos registrales. T 32375 , F 30, S 8, H B 85407, I/A 42 (26.10.11).
  6. 17/02/2011#1076719
    Nombramientos
    TEKSA SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 32375 , F 30, S 8, H B 85407, I/A 41 ( 4.02.11).
  7. 18/11/2009#470387
    Ampliación de capital
    TEKSA SA. Ampliación de capital. Suscrito: 601,01 Euros. Desembolsado: 601,01 Euros. Resultante Suscrito: 241.005,85 Euros. Resultante Desembolsado: 241.005,85 Euros. Datos registrales. T 32375 , F 29, S 8, H B 85407, I/A 40 ( 6.11.09).
  8. 07/09/2009#374021
    Nombramientos
    TEKSA SA. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SL. Datos registrales. T 32375 , F 29, S 8, H B 85407, I/A 39 (25.08.09).
  9. 20/02/2009#80784
    Nombramientos
    TEKSA SA. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SL. Datos registrales. T 32375 , F 29, S 8, H B 85407, I/A 38 (10.02.09).

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.

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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.

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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.GRAELLS, S/N, BARCELONA, SANT CUGAT DEL VALLES
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 — Barcelona — are listed together, with their address.

Prospect this province