SERVICIOS INTEGRALES TALAVERA SL
Hoja TO29131· NIF B45685666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tejado Gonzalo Manuel Vicente
Legal information
Legal information for SERVICIOS INTEGRALES TALAVERA SL
Activity
SERVICIOS INTEGRALES TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 14 November 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Tejado Gonzalo Manuel VicenteSince 24/02/2011Administrador Único
Former
- Navas Martin AgustinCeased on 27/02/2020Administrador Mancomunado
- Sanchez Peña AndresCeased on 24/02/2011Administrador Mancomunado
- Arrigote Gonzalez LuisCeased on 24/02/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 13/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tejado Gonzalo Manuel Vicente100 %
Individual · ultimate beneficial owner · since 13/04/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2023· Registered 06/11/2023· I/A 5
- Declaración de unipersonalidadPublished 13/04/2020· Registered 30/03/2020· I/A 4
- NombramientosPublished 13/04/2020· Registered 30/03/2020· I/A 4
- Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 3
- Ceses/DimisionesPublished 08/03/2011· Registered 24/02/2011· I/A 2
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 2
Changes
- 14/11/2023Cambio de domicilio social
C/ RAMON Y CAJAL, 11 (TALAVERA DE LA REINA)
- 13/04/2020Declaración de unipersonalidad
TEJADO GONZALO MANUEL VICENTE
Timeline (BORME)
- 14/11/2023#7790938Cambio de domicilio social
SERVICIOS INTEGRALES TALAVERA SL. Cambio de domicilio social. C/ RAMON Y CAJAL, 11 (TALAVERA DE LA REINA). Datos registrales. T 1438 , F 163, S 8, H TO 29131, I/A 5 ( 6.11.23).
- 13/04/2020#5867767Declaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES TALAVERA SL. Declaración de unipersonalidad. Socio único: TEJADO GONZALO MANUEL VICENTE. Nombramientos. Adm. Unico: TEJADO GONZALO MANUEL VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados… - 05/03/2020#5829114Ceses/Dimisiones
SERVICIOS INTEGRALES TALAVERA SL. Ceses/Dimisiones. Adm. Mancom.: NAVAS MARTIN AGUSTIN;TEJADO GONZALO MANUEL VICENTE. Datos registrales. T 1438 , F 163, S 8, H TO 29131, I/A 3 (27.02.20).
- 08/03/2011#1111326Ceses/DimisionesNombramientos
SERVICIOS INTEGRALES TALAVERA SL. Ceses/Dimisiones. Adm. Mancom.: ARRIGOTE GONZALEZ LUIS;TEJADO GONZALO MANUEL VICENTE;NAVAS MARTIN AGUSTIN;SANCHEZ PEÑA ANDRES. Nombramientos. Adm. Mancom.: NAVAS MARTIN AGUSTIN;TEJADO GONZALO MANUEL VICENTE. Datos re…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
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
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.