INTEROLEO 2000 SOCIEDAD ANONIMA
Hoja SE55483· NIF A23430366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TISAMEC SL
Legal information
Legal information for INTEROLEO 2000 SOCIEDAD ANONIMA
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
- Lopez De Ahumada Moreno Maria De Los AngelesCeased on 22/01/2009Administrador Único
- Garrido Cañete JesusAdministrador Único
- Torres Perez AgustinLiquidador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 5
- Cambio de domicilio socialPublished 08/05/2017· Registered 27/04/2017· I/A 5
- Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 4
- Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 4
- Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 3
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
TISAMEC SL→INTEROLEO 2000 SOCIEDAD ANONIMA
- 08/05/2017Cambio de domicilio social
C/ MONTECARMELO 8 5º B - CP 41011 (SEVILLA)
- 08/05/2017Modificaciones estatutarias
- 05/12/2011Cambio de domicilio social
C/ VIRGEN DE LA CINTA 33-35 - CP 41011 (SEVILLA)
- 05/12/2011Modificaciones estatutarias
- 03/02/2009Cambio de domicilio social
C/ BERMUDEZ DE CASTRO 3 - -41011- (SEVILLA)
- 03/02/2009Modificaciones estatutarias
Timeline (BORME)
- 08/05/2017#4363397
Company name: TISAMEC SL
Modificaciones estatutariasCambio de domicilio socialTISAMEC 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).
- 05/12/2011#1490012
Company name: TISAMEC SL
Modificaciones estatutariasCambio de domicilio socialTISAMEC 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).
- 03/02/2009#49200
Company name: TISAMEC SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialTISAMEC 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.
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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).
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.