TEOCION SL

Hoja M179306· NIF B81483034

Struck off · 29/12/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TEOCION SL

NIF
Hoja registral
IRUS1000257664269
Legal formSociedad Limitada (SL)
Register referenceTomo 11416 · Folio 18 · Hoja M179306
StatusLiquidada

Activity

TEOCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TEOCION SLMartin Maestre TeofiloMartin Maestre Teofi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEOCION SLMartin Maestre TeofiloMartin Maestre Teofi…

Beneficial owner (UBO)

Martin Maestre Teofilo100 %

Individual · ultimate beneficial owner · since 29/12/2011

Beneficial owner network map

2 nodes Person Company
TEOCION SLMartin Maestre TeofiloMartin Maestre Teofi…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2011· Registered 19/12/2011· I/A 3
  2. NombramientosPublished 29/12/2011· Registered 19/12/2011· I/A 3
  3. DisoluciónPublished 29/12/2011· Registered 19/12/2011· I/A 3
  4. ExtinciónPublished 29/12/2011· Registered 19/12/2011· I/A 3
  5. Declaración de unipersonalidadPublished 29/12/2011· Registered 19/12/2011· I/A 2

Changes

  1. 29/12/2011Declaración de unipersonalidad

    MARTIN MAESTRE TEOFILO

  2. 29/12/2011Disolución
  3. 29/12/2011Extinción

Timeline (BORME)

  1. 29/12/2011#1525746
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TEOCION SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MAESTRE TEOFILO;GARCIA MARTIN ASUNCION. Nombramientos. Liquidador: MARTIN MAESTRE TEOFILO. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos…
  2. 29/12/2011#1525745
    Declaración de unipersonalidad
    TEOCION SL. Declaración de unipersonalidad. Socio único: MARTIN MAESTRE TEOFILO. Datos registrales. T 11416 , F 18, S 8, H M 179306, I/A 2 (19.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SALAS BARBADILLO NUMERO 37, 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