TELEPROCESING SERVICES SA

Hoja M118347· NIF A79353140

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Marcos Antonio Mariano

Legal information

Legal information for TELEPROCESING SERVICES SA

NIF
Hoja registral
IRUS1000240271552
Legal formSociedad Anónima (SA)
LocalityTres Cantos
Phone
Register referenceTomo 7304 · Folio 206 · Hoja M118347
StatusVigente

Activity

TELEPROCESING SERVICES SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 4 filings for this company, from 19 October 2011 to 10 March 2022.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TELEPROCESING SERVICE…Garcia Marcos Antonio MarianoGarcia Marcos Antoni…PROCESAMIENTO DIGITAL Y SISTEMAS SLPROCESAMIENTO DIGITA…FIBERNET SLFIBERNET SLPROMOCIONES Y CONSTRUCCIONES MAGAHE 2000 SLPROMOCIONES Y CONSTR…SINTESIS ASIMETRICA SLSINTESIS ASIMETRICA …WONDERFUL LOOK SLWONDERFUL LOOK SLPISAC SECURITY SLPISAC SECURITY SLINTEGRA-T COMUNICACIONES UNIFICADAS SAINTEGRA-T COMUNICACI…

Registered actos

  1. ReeleccionesPublished 10/03/2022· Registered 03/03/2022· I/A 12
  2. ReeleccionesPublished 16/03/2017· Registered 08/03/2017· I/A 11
  3. ReeleccionesPublished 21/04/2015· Registered 14/04/2015· I/A 10
  4. ReeleccionesPublished 19/10/2011· Registered 06/10/2011· I/A 9

Timeline (BORME)

  1. 10/03/2022#6851634
    Reelecciones
    TELEPROCESING SERVICES SA. Reelecciones. Adm. Unico: GARCIA MARCOS ANTONIO MARIANO. Datos registrales. T 7304 , F 206, S 8, H M 118347, I/A 12 ( 3.03.22).
  2. 16/03/2017#4294170
    Reelecciones
    TELEPROCESING SERVICES SA. Reelecciones. Adm. Unico: GARCIA MARCOS ANTONIO MARIANO. Datos registrales. T 7304 , F 206, S 8, H M 118347, I/A 11 ( 8.03.17).
  3. 21/04/2015#3290137
    Reelecciones
    TELEPROCESING SERVICES SA. Reelecciones. Adm. Unico: GARCIA MARCOS ANTONIO MARIANO. Datos registrales. T 7304 , F 206, S 8, H M 118347, I/A 10 (14.04.15).
  4. 19/10/2011#1419538
    Reelecciones
    TELEPROCESING SERVICES SA. Reelecciones. Adm. Unico: GARCIA MARCOS ANTONIO MARIANO. Datos registrales. T 7304 , F 206, S 8, H M 118347, I/A 9 ( 6.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISAAC NEWTON NUMERO 10; PARQUE TECNOLOGICO, MADRID, TRES CANTOS
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 — CNAE 6811 — are listed together.

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