TEYMEC TALAVERA SL
Hoja TO33238· NIF B45764917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/11/2011
- Directors :
- Cortes Barroso David, Reina Perez Julian
Legal information
Legal information for TEYMEC TALAVERA SL
Activity
TEYMEC TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). It was incorporated on 10 November 2011. The Spanish commercial register has published 10 filings for this company, from 10 November 2011 to 13 July 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Construcción y edificación de todo tipo de inmuebles, incluido reparación de terrenos y suministro de medios de elevación. Así como la promoción y compraventa de los mismos.
Directors and representatives
Directors
Current
- Cortes Barroso DavidSince 20/02/2017Administrador Solidario
- Reina Perez JulianSince 02/01/2012Administrador Solidario
Former
- Gonzalez Sanchez SergioCeased on 02/07/2020Administrador Solidario
- Rodriguez Sanchez Jose MariaCeased on 13/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2020· Registered 02/07/2020· I/A 5
- NombramientosPublished 13/07/2020· Registered 02/07/2020· I/A 5
- Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 4
- NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 4
- Ceses/DimisionesPublished 20/06/2013· Registered 13/06/2013· I/A 3
- Ceses/DimisionesPublished 16/01/2012· Registered 02/01/2012· I/A 2
- NombramientosPublished 16/01/2012· Registered 02/01/2012· I/A 2
- Modificaciones estatutariasPublished 16/01/2012· Registered 02/01/2012· I/A 2
- ConstituciónPublished 10/11/2011· Registered 27/10/2011· I/A 1
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 1
Changes
- 16/01/2012Modificaciones estatutarias
Capital · events
- 10/11/2011ConstituciónInitial capital: 4 000,00 €
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)
- 13/07/2020#5945367Ceses/DimisionesNombramientos
TEYMEC TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: CORTES BARROSO DAVID;REINA PEREZ JULIAN;GONZALEZ SANCHEZ SERGIO. Nombramientos. Adm. Solid.: REINA PEREZ JULIAN;CORTES BARROSO DAVID. Datos registrales. T 1531 , F 143, S 8, H TO 33238, I/A 5 ( 2.07.… - 27/02/2017#4266367Ceses/DimisionesNombramientos
TEYMEC TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: REINA PEREZ JULIAN;GONZALEZ SANCHEZ SERGIO. Nombramientos. Adm. Solid.: GONZALEZ SANCHEZ SERGIO;REINA PEREZ JULIAN;CORTES BARROSO DAVID. Otros conceptos: MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS SO… - 20/06/2013#2334855Ceses/Dimisiones
TEYMEC TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANCHEZ JOSE MARIA. Datos registrales. T 1531 , F 142, S 8, H TO 33238, I/A 3 (13.06.13).
- 16/01/2012#1537864Ceses/DimisionesNombramientosModificaciones estatutarias
TEYMEC TALAVERA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ JOSE MARIA. Nombramientos. Adm. Solid.: RODRIGUEZ SANCHEZ JOSE MARIA;GONZALEZ SANCHEZ SERGIO;REINA PEREZ JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 10/11/2011#1451732ConstituciónNombramientos
TEYMEC TALAVERA SL. Constitución. Comienzo de operaciones: 12.09.11. Objeto social: Construcción y edificación de todo tipo de inmuebles, incluido reparación de terrenos y suministro de medios de elevación. Así como la promoción y compraventa de los …
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.