TISA INTERNACIONAL EQUIPOS Y APLICACIONES, S.L.
Hoja IB5059· NIF B57051179
- Registered address :
- Directors :
- Tur Mari Juan Carlos, Tur Hartmann Juan Enrique, Mari Serra Natividad
Legal information
Legal information for TISA INTERNACIONAL EQUIPOS Y APLICACIONES, S.L.
Activity
TISA INTERNACIONAL EQUIPOS Y APLICACIONES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 3 April 2023 to 9 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Tur Mari Juan CarlosSince 24/03/2023Administrador Solidario
- Tur Hartmann Juan EnriqueAdministrador Solidario
- Mari Serra NatividadAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/05/2023· Registered 27/04/2023· I/A 4
- NombramientosPublished 03/04/2023· Registered 24/03/2023· I/A 3
Changes
- 09/05/2023Modificaciones estatutarias
Timeline (BORME)
- 09/05/2023#7518928Modificaciones estatutarias
TISA INTERNACIONAL EQUIPOS Y APLICACIONES, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Articulo 29.- Modificado, en c uanto a que el cargo de. Administrador de la Sociedad en cualquiera de sus diferentes combinaciones, sera retribuido mediante u… - 03/04/2023#7468607Nombramientos
TISA INTERNACIONAL EQUIPOS Y APLICACIONES, S.L.(R.M. EIVISSA). Nombramientos. Adm. Solid.: TUR MARI JUAN CARLOS. Datos registrales. T 112, L 112, F 69, S 8, H IB 5059, I/A 3 (24.03.23).
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
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
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 6220 — are listed together.