TEVICAR TECHNOLOGY SL

Hoja M309717· NIF B83356972

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Caletrio Juan Pablo

Legal information

Legal information for TEVICAR TECHNOLOGY SL

NIF
Hoja registral
IRUS1000269210768
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17934 · Folio 185 · Hoja M309717
StatusVigente

Activity

TEVICAR TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 18 August 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEVICAR TECHNOLOGY SLJimenez Caletrio Juan PabloJimenez Caletrio Jua…GREEN & WHITE EVENTS SLGREEN & WHITE EVENTS…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2009· Registered 06/08/2009· I/A 6
  2. NombramientosPublished 18/08/2009· Registered 06/08/2009· I/A 6
  3. Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 5
  4. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 5
  5. Modificaciones estatutariasPublished 08/05/2009· Registered 27/04/2009· I/A 5
  6. Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 4

Changes

  1. 08/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2009#350621
    Ceses/DimisionesNombramientos
    TEVICAR TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: ROMERO BALLESTEROS ANTONIO RICARDO. Nombramientos. Adm. Unico: JIMENEZ CALETRIO JUAN PABLO. Datos registrales. T 17934 , F 185, S 8, H M 309717, I/A 6 ( 6.08.09).
  2. 08/05/2009#205360
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEVICAR TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: ROMERO BALLESTEROS ANTONIO RICARDO. Nombramientos. Adm. Unico: ROMERO BALLESTEROS ANTONIO RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 07/01/2009#10391959
    Ceses/Dimisiones
    TEVICAR TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CASADO DAVID. Datos registrales. T 17934 , F 185, S 8, H M 309717, I/A 4 (22.12.08).

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.

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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 ISLAS CIES, N-43, LOCAL 2, 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