TEUQOP VALENCIA SL

Hoja V184034· NIF B40529505

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2018
Director :
Perez Gonzalez Nicolas

Legal information

Legal information for TEUQOP VALENCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2018
LocalityPaiporta
Register referenceTomo 10559 · Folio 52 · Hoja V184034
StatusVigente

Activity

TEUQOP VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Paiporta (Valencia, Comunitat Valenciana). It was incorporated on 16 October 2018. The Spanish commercial register has published 5 filings for this company, from 16 October 2018 to 28 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio mayor de chatarras y productos de desecho. - Asesoramiento consultoría medioambiental. -Retirada/recogida de residuos no peligrosos. -Transporte de mercancías por carretera. - Limpieza de locales y edificios. La Clasificación Nacional de Actividades Económicas correspondiente a la actividad p.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TEUQOP VALENCIA SLPerez Gonzalez NicolasPerez Gonzalez Nicol…JNH FITNESS SLJNH FITNESS SLPERPAL GRUPO EMPRESARIAL SLPERPAL GRUPO EMPRESA…LEVANTINA DE RESIDUOS SLLEVANTINA DE RESIDUO…TECKOOP 2021 SOCIEDAD LIMITADATECKOOP 2021 SOCIEDA…INICIATIVAS EMPRESARIALES EN METALES SOCIEDAD LIMITADAINICIATIVAS EMPRESAR…LLEVANTINA DE PROTECCIO AMBIENTAL SLLLEVANTINA DE PROTEC…AGRUPACION DE PRODUCTORES DE RESIDUOS TOXICOS Y PELIGROSOS SLAGRUPACION DE PRODUC…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TEUQOP VALENCIA SLPerez Gonzalez NicolasPerez Gonzalez Nicol…SOUDIER LEVANTE SLSOUDIER LEVANTE SLLEVANTINA DE RESIDUOS SLLEVANTINA DE RESIDUO…TECKOOP 2021 SOCIEDAD LIMITADATECKOOP 2021 SOCIEDA…INICIATIVAS EMPRESARIALES EN METALES SOCIEDAD LIMITADAINICIATIVAS EMPRESAR…REMEVAL SOCIEDAD LIMITADAREMEVAL SOCIEDAD LIM…

Beneficial owner (UBO)

Perez Gonzalez Nicolas100 %

Individual · ultimate beneficial owner · since 16/10/2018

Beneficial owner network map

7 nodes Person Company
TEUQOP VALENCIA SLPerez Gonzalez NicolasPerez Gonzalez Nicol…SOUDIER LEVANTE SLSOUDIER LEVANTE SLLEVANTINA DE RESIDUOS SLLEVANTINA DE RESIDUO…TECKOOP 2021 SOCIEDAD LIMITADATECKOOP 2021 SOCIEDA…INICIATIVAS EMPRESARIALES EN METALES SOCIEDAD LIMITADAINICIATIVAS EMPRESAR…REMEVAL SOCIEDAD LIMITADAREMEVAL SOCIEDAD LIM…

Registered actos

  1. ConstituciónPublished 16/10/2018· Registered 08/10/2018· I/A 1
  2. Declaración de unipersonalidadPublished 16/10/2018· Registered 08/10/2018· I/A 1
  3. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 16/10/2018Declaración de unipersonalidad

    PEREZ GONZALEZ NICOLAS

Capital · events

  1. 16/10/2018Constitución
    Initial capital: 3 000,00 €

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. 28/11/2024#8369795
    TEUQOP VALENCIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 184034, I/A 4 (19.11.24).
  2. 09/12/2021#6717329
    TEUQOP VALENCIA SL. Otros conceptos: Declarada insolvencia provisional de la entidad "TEUQOP VALENCIA SL", por Juzgado de lo Social nº3 de Valencia. Ejecutoria nº: 000753/2021-A. Datos registrales. T 10559, L 7840, F 52, S 8, H V 184034, I/A 2 (30.11…
  3. 16/10/2018#5087389
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEUQOP VALENCIA SL. Constitución. Comienzo de operaciones: 3.10.18. Objeto social: Comercio mayor de chatarras y productos de desecho. - Asesoramiento consultoría medioambiental. -Retirada/recogida de residuos no peligrosos. -Transporte de mercancías…

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 2018

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 addressC/ ALQUERIA D ELA MINA 35 - POLIGONO INDUSTRIAL LA (PAIPORTA), Paiporta, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso30/03/2023
    ⚖️ Mercantil - 5Proc. 751/2022
    Judge: LAURA ALAMAN PLAConclusion: insuficiencia de la masa activa

    Se declara la conclusión del concurso de TEUQOP VALENCIA SL por insuficiencia de masa.

    ⬇ Concurso 751-22 Conclusión.pdf⬇ Record (PDF)
    RPC-189014RPCLook it up in the RPC ↗
See the full case