TEYCO NEU SL
Hoja B195903· NIF B61897708
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sumarroca Claverol Jordi
Legal information
Legal information for TEYCO NEU SL
Activity
TEYCO NEU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 30 October 2009 to 25 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sumarroca Claverol JordiSince 14/08/2012Administrador Único
Former
- Rosell Feliu LauraCeased on 18/12/2015Consejero Delegado MancomunadoConsejeroSecretario
- Sumarroca Coixet JoaquimCeased on 14/08/2012Consejero Delegado Mancomunado
- Llorach Gaspar JoanCeased on 18/12/2015Consejero
- Carulla Mas JosepCeased on 24/07/2015Consejero
- Sumarroca Coixet JoaquinCeased on 14/08/2012Consejero
Auditors
Current
- DELOITTE SLSince 17/03/2020Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 25/03/2020· Registered 17/03/2020· I/A 12
- Cambio de domicilio socialPublished 18/05/2016· Registered 09/05/2016· I/A 11
- RevocacionesPublished 28/12/2015· Registered 18/12/2015· I/A 10
- NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 10
- RevocacionesPublished 31/07/2015· Registered 24/07/2015· I/A 9
- NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 9
- Cambio de domicilio socialPublished 20/03/2014· Registered 12/03/2014· I/A 8
- RevocacionesPublished 28/08/2012· Registered 14/08/2012· I/A 7
- NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 7
- RevocacionesPublished 11/03/2010· Registered 26/02/2010· I/A 6
- RevocacionesPublished 30/10/2009· Registered 19/10/2009· I/A 5
- NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 5
Changes
- 18/05/2016Cambio de domicilio social
CL GOMIS Num.78 (BARCELONA)
- 20/03/2014Cambio de domicilio social
CL DEL CISTER,1-3 (BARCELONA)
Timeline (BORME)
- 25/03/2020#5857048Nombramientos
TEYCO NEU SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 31614 , F 57, S 8, H B 195903, I/A 12 (17.03.20).
- 18/05/2016#3858793Cambio de domicilio social
TEYCO NEU SL. Cambio de domicilio social. CL GOMIS Num.78 (BARCELONA). Datos registrales. T 31614 , F 57, S 8, H B 195903, I/A 11 ( 9.05.16).
- 28/12/2015#3650127RevocacionesNombramientos
TEYCO NEU SL. Revocaciones. CONSEJERO: LLORACH GASPAR JOAN. CONS.DEL.MAN: LLORACH GASPAR JOAN. CONSEJERO: SUMARROCA CLAVEROL JORDI. PRESIDENTE: SUMARROCA CLAVEROL JORDI. CONS.DEL.MAN: SUMARROCA CLAVEROL JORDI. CONSEJERO: ROSELL FELIU LAURA. SECRETARI… - 31/07/2015#3444107RevocacionesNombramientos
TEYCO NEU SL. Revocaciones. CONSEJERO: CARULLA MAS JOSEP. SECRETARIO: CARULLA MAS JOSEP. CONS.DEL.MAN: CARULLA MAS JOSEP. Nombramientos. CONSEJERO: ROSELL FELIU LAURA. SECRETARIO: ROSELL FELIU LAURA. CONS.DEL.MAN: ROSELL FELIU LAURA. Datos registrale… - 20/03/2014#2726582Cambio de domicilio social
TEYCO NEU SL. Cambio de domicilio social. CL DEL CISTER,1-3 (BARCELONA). Datos registrales. T 31614 , F 56, S 8, H B 195903, I/A 8 (12.03.14).
- 28/08/2012#1873987RevocacionesNombramientos
TEYCO NEU SL. Revocaciones. CONSEJERO: SUMARROCA COIXET JOAQUIN. PRESIDENTE: SUMARROCA COIXET JOAQUIN. CONS.DEL.MAN: SUMARROCA COIXET JOAQUIM. Nombramientos. CONSEJERO: SUMARROCA CLAVEROL JORDI. PRESIDENTE: SUMARROCA CLAVEROL JORDI. CONS.DEL.MAN: SUM… - 11/03/2010#628680Revocaciones
TEYCO NEU SL. Revocaciones. APODERADO: LATORRE RUIZ MARIA MERCEDES. Datos registrales. T 31614 , F 56, S 8, H B 195903, I/A 6 (26.02.10).
- 30/10/2009#443663RevocacionesNombramientos
TEYCO NEU SL. Revocaciones. CONS. DELEG.: LLORACH GASPAR JOAN. Nombramientos. CONS.DEL.MAN: SUMARROCA COIXET JOAQUIM;LLORACH GASPAR JOAN;CARULLA MAS JOSEP. Datos registrales. T 31614 , F 55, S 8, H B 195903, I/A 5 (19.10.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.