TEKVISA ENGINEERING SOCIEDAD LIMITADA

Hoja PO65924· NIF B27875228

Struck off · 14/05/2024Pontevedra
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/11/2019

Legal information

Legal information for TEKVISA ENGINEERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102518234
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/11/2019
Register referenceTomo 4303 · Folio 127 · Hoja PO65924
StatusLiquidada

Activity

TEKVISA ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 November 2019. The Spanish commercial register has published 7 filings for this company, from 14 November 2019 to 14 May 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La investigación desarrollo e innovación de software, sistemas de automatización, sistemas de control, sistemas de seguimiento, sistemas para logística, equipos programables, sensores, robótica, sistemas de visión artificial, realidad virtual, realidad aumentada; la programación, implantación, mante.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 14/05/2024· Registered 03/05/2024· I/A 4
  2. DisoluciónPublished 14/05/2024· Registered 03/05/2024· I/A 4
  3. ExtinciónPublished 14/05/2024· Registered 03/05/2024· I/A 4
  4. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 3
  5. Ampliación de capitalPublished 16/03/2020· Registered 06/03/2020· I/A 2
  6. ConstituciónPublished 14/11/2019· Registered 08/11/2019· I/A 1
  7. NombramientosPublished 14/11/2019· Registered 08/11/2019· I/A 1

Changes

  1. 14/05/2024Disolución
  2. 14/05/2024Extinción

Capital · events

  1. 16/03/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+12 000,00 €)
  2. 14/11/2019Constitución
    Initial capital: 8 000,00 €

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. 14/05/2024#8076966
    RevocacionesDisoluciónExtinción
    TEKVISA ENGINEERING SOCIEDAD LIMITADA. Revocaciones. Adm. Solid.: BASTOS SANTOS PAULO-MILTON;AROSA ROUCO GUILLERMO. Disolución. Fusion. Extinción. Datos registrales. T 4303, L 4303, F 127, S 8, H PO 65924, I/A 4 ( 3.05.24).
  2. 16/06/2022#7026815
    Nombramientos
    TEKVISA ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Apoderado: BROTONS BAROJA ALVARO. Datos registrales. T 4303, L 4303, F 126, S 8, H PO 65924, I/A 3 ( 7.06.22).
  3. 16/03/2020#5844894
    Ampliación de capital
    TEKVISA ENGINEERING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 4303, L 4303, F 126, S 8, H PO 65924, I/A 2 ( 6.03.20).
  4. 14/11/2019#5659911
    ConstituciónNombramientos
    TEKVISA ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: La investigación desarrollo e innovación de software, sistemas de automatización, sistemas de control, sistemas de seguimiento, sistemas para logíst…

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 addressCTRA DE MADRID 152 (VIGO), Pontevedra
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector