EXPERTOS PROFESIONALES TIC SL

Hoja M450890· NIF B85290211

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
HORWATH AUDITORES ESPAÑA SL, Rousselot Medina Juan Antonio

Legal information

Legal information for EXPERTOS PROFESIONALES TIC SL

NIF
Hoja registral
IRUS1000281132856
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25038 · Folio 30 · Hoja M450890
StatusVigente

Activity

EXPERTOS PROFESIONALES TIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 12 March 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

54 nodes Person Company
EXPERTOS PROFESIONALE…HORWATH AUDITORES ESPAÑA SLHORWATH AUDITORES ES…Rousselot Medina Juan AntonioRousselot Medina Jua…BUFETE HISPANO SUIZO SABUFETE HISPANO SUIZO…FEDINOR SLFEDINOR SLCANAR BHS SACANAR BHS SAINTERNATIONAL LAW MASTERING SLINTERNATIONAL LAW MA…COPISANSE SACOPISANSE SAPRODUTTI ALIMENTARI ITALIANI SLPRODUTTI ALIMENTARI …D G F FINGERS SLD G F FINGERS SLSOCIEDAD GATOS 2000 SLSOCIEDAD GATOS 2000 …ASESORIA LEGAL DE EXTRANJERIA SAASESORIA LEGAL DE EX…PROMOTORA EUROPEA DE UNIVERSIDADES SAPROMOTORA EUROPEA DE…VERTICALIA TRABAJOS Y REFORMAS SLVERTICALIA TRABAJOS …PROMOCION Y DESARROLLO DE CENTROS UNIVERSITARIOS SAPROMOCION Y DESARROL…R&A INTERNATIONAL LAW PARTNERSHIP SLR&A INTERNATIONAL LA…GRUESPATEL SLGRUESPATEL SLDESARROLLOS DAGA SLDESARROLLOS DAGA SLESPECIAL AMMA SLESPECIAL AMMA SLVILLANUEVA DE INVERSIONES Y PARTICIPACIONES SAVILLANUEVA DE INVERS…FINANCIAL UNION DE CREDITOS HIPOTECARIOS SAFINANCIAL UNION DE C…BUILDING GLOBAL INVESTMENT SLBUILDING GLOBAL INVE…ESTUDIO LEGAL CIVIL Y MERCANTIL SLESTUDIO LEGAL CIVIL …LAWYERS AT WORK SLLAWYERS AT WORK SLARENA MUSIC SLARENA MUSIC SLAR MARKETING Y EVENTOS 2005 SLAR MARKETING Y EVENT…SOLVENTIA INVESTMENT SASOLVENTIA INVESTMENT…KYTE SCHOOLL SLKYTE SCHOOLL SLUNITED AUTOMOBILE WORKERS SLUNITED AUTOMOBILE WO…ANACOLUTO SL EN LIQUIDACIONANACOLUTO SL EN LIQU…LUXURY WAGEN SLLUXURY WAGEN SLRAVERTIS PRIVATE INVESTMENT SARAVERTIS PRIVATE INV…THE COLLECTION EXOTICS CARS SOCIEDAD LIMITADATHE COLLECTION EXOTI…UBICALIA SLUBICALIA SLBALAUSTRADAS LA MANO DE HIERRO SLBALAUSTRADAS LA MANO…POLAINAS Y ESPINILLERAS LA PREVISORA SLPOLAINAS Y ESPINILLE…DAVENTA 2008 SLDAVENTA 2008 SLRENTACAPITAL GESTION SLRENTACAPITAL GESTION…GRUPO MASOTO COMERCIALIZADORA SLGRUPO MASOTO COMERCI…E MUSYK MADRID 2008 SLE MUSYK MADRID 2008 …TEATRO QUINTO MADRID 2008 SLTEATRO QUINTO MADRID…PLAN CULAL SLPLAN CULAL SLSAJAMA BUSINESS SLSAJAMA BUSINESS SLACCENDO CONFIANZA SAACCENDO CONFIANZA SANEW ECO WASH SLNEW ECO WASH SLGUTRAM BUSINESS SLGUTRAM BUSINESS SLNAVIMAR TRABAJOS Y REFORMAS SLNAVIMAR TRABAJOS Y R…WEST LAW ASESORES SLWEST LAW ASESORES SLSERVICIOS ESTRATEGICOS DE OBRAS PUBLICAS SLSERVICIOS ESTRATEGIC…GRUPO FICAR SAGRUPO FICAR SAGRUPO ARGUELLES SAGRUPO ARGUELLES SAINSURANCE BUSSINES SLINSURANCE BUSSINES SLEMPLESERVI SERVICIOS INTEGRADOS SLEMPLESERVI SERVICIOS…GESTITELECOM SLGESTITELECOM SL

Registered actos

  1. Ceses/DimisionesPublished 04/01/2013· Registered 24/12/2012· I/A 6
  2. Ceses/DimisionesPublished 08/08/2011· Registered 26/07/2011· I/A 5
  3. NombramientosPublished 08/08/2011· Registered 26/07/2011· I/A 5
  4. Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 4
  5. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 4
  6. Modificaciones estatutariasPublished 17/11/2009· Registered 05/11/2009· I/A 4

Changes

  1. 17/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2013#2172250
    EXPERTOS PROFESIONALES TIC SL. Otros conceptos: Mediante Providencia de fecha 21 de febrero de 2013, se ordena; reponer a los anteriores Administradores, como consecuencia del cese de la Administracion Judicial, que constasen con cargos inscritos a f…
  2. 04/01/2013#10450926
    Ceses/Dimisiones
    EXPERTOS PROFESIONALES TIC SL. Ceses/Dimisiones. Adm.Judicial: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 25038 , F 30, S 8, H M 450890, I/A 6 (24.12.12).
  3. 08/08/2011#1334713
    Ceses/DimisionesNombramientos
    EXPERTOS PROFESIONALES TIC SL. Ceses/Dimisiones. Adm. Unico: ROUSSELOT MEDINA JUAN ANTONIO. Nombramientos. Adm.Judicial: HORWATH AUDITORES ESPAÑA SL. Otros conceptos: EN EL JUZGADO DE INSTRUCCION NUMERO 32 DE MADRID, SE SIGUENDILIGENCIAS PREVIAS 2983…
  4. 17/11/2009#467698
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXPERTOS PROFESIONALES TIC SL. Ceses/Dimisiones. Adm. Solid.: ROUSSELOT MEDINA JUAN ANTONIO;YANGUEZ GONZALEZ OSCAR ROBERTO. Nombramientos. Adm. Unico: ROUSSELOT MEDINA JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE MANUEL GRANERO, NUMERO 45, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province