TEKVAL REPARACIO URGENT SL
Hoja B368203· NIF B64822141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 500,00 €
- Director :
- Calduch Mateo Enrique Jose
Legal information
Legal information for TEKVAL REPARACIO URGENT SL
Activity
TEKVAL REPARACIO URGENT SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 6 July 2011 to 5 March 2012, across 4 distinct types of filing. Its registered share capital is 70 500,00 €.
Directors and representatives
Directors
Current
- Calduch Mateo Enrique JoseSince 27/06/2011Administrador Único
Authorised representatives
Former
- Monras Vinyes MarcCeased on 22/02/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/03/2012· Registered 22/02/2012· I/A 5
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 5
- Reducción de capitalPublished 06/09/2011· Registered 25/08/2011· I/A 4
- Ampliación de capitalPublished 06/09/2011· Registered 25/08/2011· I/A 4
- NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 3
Capital · events
- 06/09/2011Reducción de capitalAmpliación de capitalResulting capital: 70 500,00 € (−37 600,00 €)
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)
- 05/03/2012#1623493RevocacionesNombramientos
TEKVAL REPARACIO URGENT SL. Revocaciones. ADM.CONJUNTO: MONRAS VINYES MARC;CALDUCH MATEO ENRIQUE JOSE. Nombramientos. ADM.UNICO: CALDUCH MATEO ENRIQUE JOSE. Datos registrales. T 40583 , F 48, S 8, H B 368203, I/A 5 (22.02.12).
- 06/09/2011#1366501Reducción de capitalAmpliación de capital
TEKVAL REPARACIO URGENT SL. Reducción de capital. Importe reducción: 169.500,00 Euros. Resultante Suscrito: 70.500,00 Euros. Ampliación de capital. Capital: 37.600,00 Euros. Resultante Suscrito: 108.100,00 Euros. Datos registrales. T 40583 , F 47, S … - 06/07/2011#1289530Nombramientos
TEKVAL REPARACIO URGENT SL. Nombramientos. APODERADO: CALDUCH MATEO ENRIQUE JOSE;MONRAS VINYES MARC. Datos registrales. T 40583 , F 46, S 8, H B 368203, I/A 3 (27.06.11).
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 — Barcelona — are listed together, with their address.