TEYCO NEU SL

Hoja B195903· NIF B61897708

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Sumarroca Claverol Jordi

Legal information

Legal information for TEYCO NEU SL

NIF
Hoja registral
IRUS1000344229560
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 31614 · Folio 57 · Hoja B195903
StatusVigente

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

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 25/03/2020· Registered 17/03/2020· I/A 12
  2. Cambio de domicilio socialPublished 18/05/2016· Registered 09/05/2016· I/A 11
  3. RevocacionesPublished 28/12/2015· Registered 18/12/2015· I/A 10
  4. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 10
  5. RevocacionesPublished 31/07/2015· Registered 24/07/2015· I/A 9
  6. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 9
  7. Cambio de domicilio socialPublished 20/03/2014· Registered 12/03/2014· I/A 8
  8. RevocacionesPublished 28/08/2012· Registered 14/08/2012· I/A 7
  9. NombramientosPublished 28/08/2012· Registered 14/08/2012· I/A 7
  10. RevocacionesPublished 11/03/2010· Registered 26/02/2010· I/A 6
  11. RevocacionesPublished 30/10/2009· Registered 19/10/2009· I/A 5
  12. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 5

Changes

  1. 18/05/2016Cambio de domicilio social

    CL GOMIS Num.78 (BARCELONA)

  2. 20/03/2014Cambio de domicilio social

    CL DEL CISTER,1-3 (BARCELONA)

Timeline (BORME)

  1. 25/03/2020#5857048
    Nombramientos
    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).
  2. 18/05/2016#3858793
    Cambio 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).
  3. 28/12/2015#3650127
    RevocacionesNombramientos
    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
  4. 31/07/2015#3444107
    RevocacionesNombramientos
    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
  5. 20/03/2014#2726582
    Cambio 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).
  6. 28/08/2012#1873987
    RevocacionesNombramientos
    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
  7. 11/03/2010#628680
    Revocaciones
    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).
  8. 30/10/2009#443663
    RevocacionesNombramientos
    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

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressCL GOMIS Num.78 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.