TETRACLINIS SL

Hoja M419393· NIF B84857598

Struck off · 03/01/2020Madrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
152 010,00 €

Legal information

Legal information for TETRACLINIS SL

NIF
Hoja registral
IRUS1000278433983
Legal formSociedad Limitada (SL)
Share capital152 010,00 €
LocalityMadrid
Register referenceTomo 23382 · Folio 12 · Hoja M419393
StatusLiquidada

Activity

TETRACLINIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 3 January 2020, across 8 distinct types of filing. Its registered share capital is 152 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TETRACLINIS SLCortina Garcia Jorge Antonio JoseCortina Garcia Jorge…ANEMOS GLOBAL SLANEMOS GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2020· Registered 26/12/2019· I/A 6
  2. RevocacionesPublished 03/01/2020· Registered 26/12/2019· I/A 6
  3. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 6
  4. DisoluciónPublished 03/01/2020· Registered 26/12/2019· I/A 6
  5. ExtinciónPublished 03/01/2020· Registered 26/12/2019· I/A 6
  6. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 5
  7. Ampliación de capitalPublished 16/04/2009· Registered 02/04/2009· I/A 4
  8. Modificaciones estatutariasPublished 16/04/2009· Registered 02/04/2009· I/A 4

Changes

  1. 03/01/2020Disolución
  2. 03/01/2020Extinción
  3. 19/03/2019Cambio de domicilio social

    CMNO DE LA HUERTA 64 - EL ENCINAR DE LOS REYES (MADRID)

  4. 16/04/2009Modificaciones estatutarias

Capital · events

  1. 16/04/2009Ampliación de capital
    Resulting capital: 152 010,00 € (+149 000,00 €)

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. 03/01/2020#10534613
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TETRACLINIS SL. Ceses/Dimisiones. Adm. Unico: CORTINA GARCIA JORGE ANTONIO JOSE. Revocaciones. Apoderado: KETTERER RODRIGUEZ SUSANA-CARMEN. Nombramientos. Liquidador: CORTINA GARCIA JORGE ANTONIO JOSE. Disolución. Voluntaria. Extinción. Datos registr…
  2. 19/03/2019#5314197
    Cambio de domicilio social
    TETRACLINIS SL. Cambio de domicilio social. CMNO DE LA HUERTA 64 - EL ENCINAR DE LOS REYES (MADRID). Datos registrales. T 23382 , F 12, S 8, H M 419393, I/A 5 (12.03.19).
  3. 16/04/2009#172892
    Ampliación de capitalModificaciones estatutarias
    TETRACLINIS SL. Ampliación de capital. Capital: 149.000,00 Euros. Resultante Suscrito: 152.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23382 , F 12, S 8, H M 419393, I/A 4 ( 2.04.09).

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.

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 addressCMNO DE LA HUERTA 64 - EL ENCINAR DE LOS REYES (MADRID), Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector