BORME filing · 16 August 2024
TETRIS ARQUITECTURA SL
- Ceses/Dimisiones
- Nombramientos
Commercial Registry of Madrid · Sheet M284666 · Entry I/A 95 (8 August 2024)
Appointments
- RODRIGUES CARPINTEIRO ROMEU ARepresentan
- JONES LANG LASALLE EUROPEAU HOLDINGS LTDWOOD EMILY. Adm. Solid.
- JONES LANG LASALLE HOLDING SASWOOD EMILY. Adm. Solid.
Resignations / removals
- JONES LANG LASALLE EUROPEAU HOLDINGS LTDAdm. Mancom.
- JONES LANG LASALLE HOLDING SASAdm. Mancom.
- WOOD EMILYRepresentan
- RODRIGUES CARPINTEIRO ROMEU ARepresentan
Published text
TETRIS ARQUITECTURA SL. Ceses/Dimisiones. Adm. Mancom.: JONES LANG LASALLE EUROPEAU HOLDINGS LTD;JONES LANG LASALLE HOLDING SAS. Representan: WOOD EMILY;RODRIGUES CARPINTEIRO ROMEU A. Nombramientos. Representan: RODRIGUES CARPINTEIRO ROMEU A.;WOOD EMILY. Adm. Solid.: JONES LANG LASALLE EUROPEAU HOLDINGS LTD;JONES LANG LASALLE HOLDING SAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S 8 , H M 284666, I/A 95 ( 8.08.24).
Official source
Boletín Oficial del Registro Mercantil · BORME-A-2024-157-28 · ref. 360755
Other filings by this company
- 21 October 2026Revocaciones
- 21 October 2026Nombramientos
- 25 August 2026Revocaciones
- 11 May 2026Revocaciones
- 5 May 2026Reelecciones
- 16 March 2026Nombramientos
- 5 March 2026Revocaciones
- 12 January 2026Nombramientos
- 30 July 2025Nombramientos
- 23 July 2025Revocaciones