TEYSERCA SL
Hoja S16590· NIF B95312922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 870,00 €
Legal information
Legal information for TEYSERCA SL
Activity
TEYSERCA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 7 filings for this company, from 17 May 2011 to 5 June 2026, across 5 distinct types of filing. Its registered share capital is 79 870,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Nuñez Martin Doadid HoelCeased on 13/05/2026PresidenteConsejero DelegadoConsejeroApoderadoApoderado Mancomunado
- Morales Tejado JulioCeased on 13/05/2026VicepresidenteConsejeroApoderado Mancomunado
- Albizuri Alvarez Juan AntonioCeased on 13/05/2026ConsejeroApoderado Mancomunado
- Infante Diego Angel MariaCeased on 13/05/2026ConsejeroApoderado Mancomunado
- Rodriguez Roldan RafaelCeased on 22/11/2016Consejero
- Escribano Puertas FelixCeased on 13/05/2026Liquidador Único
Directors network map
Registered actos
Changes
- 05/06/2026Disolución
- 05/06/2026Extinción
Capital · events
- 17/05/2011Ampliación de capitalResulting capital: 79 870,00 € (+43 770,00 €)
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)
- 05/06/2026#9352254Ceses/DimisionesNombramientosDisoluciónExtinción
TEYSERCA SL. Ceses/Dimisiones. Consejero: ALBIZURI ALVAREZ JUAN ANTONIO. Secretario: ESCRIBANO PUERTAS FELIX. Consejero: ESCRIBANO PUERTAS FELIX;INFANTE DIEGO ANGEL MARIA. Vicepresid.: MORALES TEJADO JULIO. Consejero: MORALES TEJADO JULIO. Presidente… - 01/12/2016#4135759Ceses/DimisionesNombramientos
TEYSERCA SL. Ceses/Dimisiones. Consejero: NUÑEZ MARTIN DOADID HOEL. Presidente: NUÑEZ MARTIN DOADID HOEL. Consejero: RODRIGUEZ ROLDAN RAFAEL. Secretario: RODRIGUEZ ROLDAN RAFAEL. Consejero: ALBIZURI ALVAREZ JUAN ANTONIO. Con.Delegado: NUÑEZ MARTIN DO… - 17/05/2011#1214732Ampliación de capital
TEYSERCA SL. Ampliación de capital. Capital: 43.770,00 Euros. Resultante Suscrito: 79.870,00 Euros. Ampliación de capital. Capital: 74.780,00 Euros. Resultante Suscrito: 154.650,00 Euros. Datos registrales. T 852 , F 148, S 8, H S 16590, I/A 3 ( 4.05…
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.