TEZNOPANEL SL
Hoja LO186· NIF B26125690
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ceniceros Velasco Blas Eduardo, Fernandez Sagarduy Juan Ignacio, Sainz Gil Maria Luisa
Legal information
Legal information for TEZNOPANEL SL
Activity
TEZNOPANEL SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 10 filings for this company, from 12 March 2010 to 30 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Ceniceros Velasco Blas EduardoAdministrador Solidario
- Fernandez Sagarduy Juan IgnacioSince 10/03/2014Administrador SolidarioAdministrador Único
- Sainz Gil Maria LuisaAdministrador Solidario
Authorised representatives
Current
- Martinez Vallejo FelixSince 24/01/2026Apoderado
- Gonzalo Garcia AranzazuSince 26/01/2024Apoderado
- Fernandez Sainz NereaSince 26/01/2024Apoderado
Directors network map
Cap table · shareholdings
- GRUPO TEZNO SL100 %
Legal entity · since 26/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO TEZNO SL100 %Vigente
Legal entity · since 26/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2026· Registered 24/01/2026· I/A 12
- NombramientosPublished 06/02/2024· Registered 26/01/2024· I/A 10
- NombramientosPublished 06/02/2024· Registered 26/01/2024· I/A 9
- Declaración de unipersonalidadPublished 26/01/2022· Registered 18/01/2022· I/A 8
- Ceses/DimisionesPublished 28/01/2020· Registered 13/01/2020· I/A 7
- NombramientosPublished 28/01/2020· Registered 13/01/2020· I/A 7
- Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 6
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 6
- DisoluciónPublished 17/03/2014· Registered 10/03/2014· I/A 6
- NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 5
Changes
- 26/01/2022Declaración de unipersonalidad
GRUPO TEZNO SL
- 17/03/2014Cambio de denominación social
TEZNOPANEL SL→TEZNOPANEL SL EN LIQUIDACION
- 17/03/2014Disolución
Timeline (BORME)
- 30/01/2026#9043843Nombramientos
TEZNOPANEL SL. Nombramientos. Apoderado: MARTINEZ VALLEJO FELIX. Datos registrales. S 8 , H LO 186, I/A 12 (24.01.26).
- 06/02/2024#7917420Nombramientos
TEZNOPANEL SL. Nombramientos. Apoderado: FERNANDEZ SAINZ NEREA. Datos registrales. T 238 , F 180, S 8, H LO 186, I/A 10 (26.01.24).
- 06/02/2024#7917419Nombramientos
TEZNOPANEL SL. Nombramientos. Apoderado: GONZALO GARCIA ARANZAZU. Datos registrales. T 238 , F 179, S 8, H LO 186, I/A 9 (26.01.24).
- 26/01/2022#6779687Declaración de unipersonalidad
TEZNOPANEL SL. Declaración de unipersonalidad. Socio único: GRUPO TEZNO SL. Datos registrales. T 238 , F 179, S 8, H LO 186, I/A 8 (18.01.22).
- 28/01/2020#5763726
Company name: TEZNOPANEL SL EN LIQUIDACION
Ceses/DimisionesNombramientosTEZNOPANEL SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: FERNANDEZ SAGARDUY JUAN IGNACIO. Nombramientos. Adm. Unico: FERNANDEZ SAGARDUY JUAN IGNACIO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. … - 17/03/2014#2719966
Company name: TEZNOPANEL SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTEZNOPANEL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAGARDUY JUAN IGNACIO. Nombramientos. Liquidador: FERNANDEZ SAGARDUY JUAN IGNACIO. Disolución. Voluntaria. Datos registrales. T 238 , F 179, S 8, H LO 186, I/A 6 (10.03.14).
- 12/03/2010#631666Nombramientos
TEZNOPANEL SL. Nombramientos. Auditor: EXPERTOS INDEPENDIENTES AUDITORES SOCIEDAD LIMITAD. Datos registrales. T 238 , F 179, S 8, H LO 186, I/A 5 ( 3.03.10).
Official documents
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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.
Public
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.
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.