INVEREVENTOS & SERVICIOS SA
Hoja SC895· NIF A15280225
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carballal Pose Antonio, Barca Fernandez Maria Del Rosario
- Former name :
- TESEC SA
Legal information
Legal information for INVEREVENTOS & SERVICIOS SA
Activity
INVEREVENTOS & SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 7 filings for this company, from 6 September 2013 to 30 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Carballal Pose AntonioSince 30/08/2013Administrador Solidario
- Barca Fernandez Maria Del RosarioSince 30/08/2013Administrador Solidario
Authorised representatives
Current
- Abal Guerra Maria De Las MercedesSince 02/11/2018Apoderado Solidario
- Rodriguez Fernandez Ruben DarioSince 02/11/2018Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/07/2024· Registered 22/07/2024· I/A 13
- Cambio de denominación socialPublished 30/07/2024· Registered 22/07/2024· I/A 13
- ReeleccionesPublished 07/04/2022· Registered 30/03/2022· I/A 12
- NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 11
- ReeleccionesPublished 03/04/2018· Registered 22/03/2018· I/A 9
- ReeleccionesPublished 06/09/2013· Registered 30/08/2013· I/A 8
Changes
- 30/07/2024Modificaciones estatutarias
Timeline (BORME)
- 30/07/2024#8190210
Company name: TESEC SA
Modificaciones estatutariasCambio de denominación socialTESEC SA(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1.- DENOMINACION.- La sociedad se denomina "INVEREVENTOS & SERVICIOS, S.A.. Cambio de denominación social. INVEREVENTOS & SERVICIOS SA. Datos regi… - 07/04/2022#6901032
Company name: TESEC SA
ReeleccionesTESEC SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: CARBALLAL POSE ANTONIO;BARCA FERNANDEZ MARIA DEL ROSARIO. Datos registrales. T 205 , F 2, S 8, H SC 895, I/A 12 (30.03.22).
- 13/11/2018#5123461
Company name: TESEC SA
NombramientosTESEC SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ABAL GUERRA MARIA DE LAS MERCEDES;RODRIGUEZ FERNANDEZ RUBEN DARIO. Datos registrales. T 205 , F 1, S 8, H SC 895, I/A 11 ( 2.11.18).
- 13/07/2018#4965567
Company name: TESEC SA
TESEC SA(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Artículo 12. ADMINISTRADORES.- La administración de la Sociedad se encomendará a dos accionistas, quienes, actuando de forma individual y solidaria, la representarán en todos los asuntos relativ… - 03/04/2018#4820467
Company name: TESEC SA
ReeleccionesTESEC SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: CARBALLAL POSE ANTONIO;BARCA FERNANDEZ MARIA DEL ROSARIO. Datos registrales. T 205 , F 1, S 8, H SC 895, I/A 9 (22.03.18).
- 06/09/2013#2441563
Company name: TESEC SA
ReeleccionesTESEC SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: CARBALLAL POSE ANTONIO;BARCA FERNANDEZ MARIA DEL ROSARIO. Datos registrales. T 205 , F 1, S 8, H SC 895, I/A 8 (30.08.13).
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.
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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
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.