INTEROLEO 2000 SOCIEDAD ANONIMA

Hoja SE55483· NIF A23430366

LiquidadaSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TISAMEC SL

Legal information

Legal information for INTEROLEO 2000 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000411353143
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3836 · Folio 48 · Hoja SE55483
Former names
TISAMEC SL2009-02-03 → 2017-05-08
StatusLiquidada

Activity

INTEROLEO 2000 SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 8 May 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INTEROLEO 2000 SOCIED…Torres Perez AgustinTorres Perez AgustinPROMO RAMBLA BELEN SOCIEDAD LIMITADAPROMO RAMBLA BELEN S…INICIATIVAS SUBBETICAS SAINICIATIVAS SUBBETIC…LUCENA MARQUETS SLLUCENA MARQUETS SLMELCORIGEN SOCIEDAD ANONIMAMELCORIGEN SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 5
  2. Cambio de domicilio socialPublished 08/05/2017· Registered 27/04/2017· I/A 5
  3. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 4
  4. Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 4
  5. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 3
  6. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 3
  8. Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 3

Changes

  1. Cambio de denominación social (Registro Mercantil)

    TISAMEC SLINTEROLEO 2000 SOCIEDAD ANONIMA

  2. 08/05/2017Cambio de domicilio social

    C/ MONTECARMELO 8 5º B - CP 41011 (SEVILLA)

  3. 08/05/2017Modificaciones estatutarias
  4. 05/12/2011Cambio de domicilio social

    C/ VIRGEN DE LA CINTA 33-35 - CP 41011 (SEVILLA)

  5. 05/12/2011Modificaciones estatutarias
  6. 03/02/2009Cambio de domicilio social

    C/ BERMUDEZ DE CASTRO 3 - -41011- (SEVILLA)

  7. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2017#4363397

    Company name: TISAMEC SL

    Modificaciones estatutariasCambio de domicilio social
    TISAMEC SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ MONTECARMELO 8 5º B - CP 41011 (SEVILLA). Datos registrales. T 3836 , F 48, S 8, H SE 55483, I/A 5 (27.04.17).
  2. 05/12/2011#1490012

    Company name: TISAMEC SL

    Modificaciones estatutariasCambio de domicilio social
    TISAMEC SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE LA CINTA 33-35 - CP 41011 (SEVILLA). Datos registrales. T 3836 , F 48, S 8, H SE 55483, I/A 4 (23.11.11).
  3. 03/02/2009#49200

    Company name: TISAMEC SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TISAMEC SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE AHUMADA MORENO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GARRIDO CAÑETE JESUS. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 4º de los Estatutos Sociales.-. C

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/ MONTECARMELO 8 5º B - CP 41011 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.