B5 TESSA SERVIMED SL
Hoja A130247· NIF B54609011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 059,40 €
- Incorporation :
- 07/06/2012
- Director :
- Garcia Oliva Juan Carlos
Legal information
Legal information for B5 TESSA SERVIMED SL
Activity
B5 TESSA SERVIMED SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 7 June 2012. The Spanish commercial register has published 8 filings for this company, from 7 June 2012 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 7 059,40 €.
Economic activity (CNAE)
9699
Corporate purpose
la realización de servicios auxiliares dirigidos tanto a las empresas publicas y/o privadas, como el comercio o industrias en general, fincas rústicas, urbanas, polígonos industriales, edificios, domicilios particulares, comunidades y cooperativas de viviendas, urbanizaciones, oficinas, sedes de gra.
Directors and representatives
Directors
Current
- Garcia Oliva Juan CarlosSince 29/05/2012Administrador Único
Former
- De Hortega Sanchez Maria TeresaCeased on 29/05/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/02/2022· Registered 16/02/2022· I/A 6
- Cambio de domicilio socialPublished 29/03/2021· Registered 18/03/2021· I/A 5
- Ampliación de capitalPublished 18/11/2019· Registered 08/11/2019· I/A 4
- Cambio de domicilio socialPublished 03/06/2016· Registered 26/05/2016· I/A 3
- Ceses/DimisionesPublished 11/06/2012· Registered 29/05/2012· I/A 2
- NombramientosPublished 11/06/2012· Registered 29/05/2012· I/A 2
- ConstituciónPublished 07/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 1
Changes
- 25/02/2022Cambio de domicilio social
C/ REYES CATOLICOS 31 3 A (ALICANTE)
- 29/03/2021Cambio de domicilio social
C/ REYES CATOLICOS, 29, 4º A (ALICANTE)
- 03/06/2016Cambio de domicilio social
C/ REYES CATOLICOS 20 Esc.C 5º G (ALICANTE)
Capital · events
- 18/11/2019Ampliación de capitalResulting capital: 7 059,40 € (+4 055,40 €)
- 07/06/2012ConstituciónInitial capital: 3 004,00 €
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)
- 25/02/2022#6829132Cambio de domicilio social
B5 TESSA SERVIMED SL. Cambio de domicilio social. C/ REYES CATOLICOS 31 3 A (ALICANTE). Datos registrales. T 3609 , F 156, S 8, H A 130247, I/A 6 (16.02.22).
- 29/03/2021#6331045Cambio de domicilio social
B5 TESSA SERVIMED SL. Cambio de domicilio social. C/ REYES CATOLICOS, 29, 4º A (ALICANTE). Datos registrales. T 3609 , F 156, S 8, H A 130247, I/A 5 (18.03.21).
- 18/11/2019#5663402Ampliación de capital
B5 TESSA SERVIMED SL. Ampliación de capital. Capital: 4.055,40 Euros. Resultante Suscrito: 7.059,40 Euros. Datos registrales. T 3609 , F 155, S 8, H A 130247, I/A 4 ( 8.11.19).
- 03/06/2016#3884203Cambio de domicilio social
B5 TESSA SERVIMED SL. Cambio de domicilio social. C/ REYES CATOLICOS 20 Esc.C 5º G (ALICANTE). Datos registrales. T 3609 , F 155, S 8, H A 130247, I/A 3 (26.05.16).
- 11/06/2012#1762011Ceses/DimisionesNombramientos
B5 TESSA SERVIMED SL. Ceses/Dimisiones. Adm. Unico: DE HORTEGA SANCHEZ MARIA TERESA. Nombramientos. Adm. Unico: GARCIA OLIVA JUAN CARLOS. Datos registrales. T 3609 , F 155, S 8, H A 130247, I/A 2 (29.05.12).
- 07/06/2012#1757251ConstituciónNombramientos
B5 TESSA SERVIMED SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: la realización de servicios auxiliares dirigidos tanto a las empresas publicas y/o privadas, como el comercio o industrias en general, fincas rústicas, urbanas, pol…
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 2012
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 9699 — are listed together.