SERVICIOS TISERLAN SOCIEDAD LIMITADA

Hoja VI9802· NIF B95200473

VigenteÁlava
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
PROMOCIONES INDUSTRIALES ROCELSA BI SOCIEDAD LIMIT, GOLEISASI S.L, PROMOCIONES INDUSTRIALES ROCELSA BI SOCIEDAD LIMITADA, GOLEISASI SL

Legal information

Legal information for SERVICIOS TISERLAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002311737
Legal formSociedad Limitada (SL)
Register referenceTomo 1126 · Folio 19 · Hoja VI9802
StatusVigente

Activity

SERVICIOS TISERLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 16 February 2022 to 3 October 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SERVICIOS TISERLAN SO…GOLEISASI S.LGOLEISASI S.LPROMOCIONES INDUSTRIALES ROCELSA BI SOCIEDAD LIMITPROMOCIONES INDUSTRI…GOLEISASI SLGOLEISASI SLPROMOCIONES INDUSTRIALES ROCELSA BI SOCIEDAD LIMITADAPROMOCIONES INDUSTRI…IMEGAR, S.AIMEGAR, S.A

Registered actos

  1. NombramientosPublished 03/10/2023· Registered 14/09/2023· I/A 7
  2. Ceses/DimisionesPublished 04/09/2023· Registered 08/08/2023· I/A 5
  3. NombramientosPublished 04/09/2023· Registered 08/08/2023· I/A 5

Timeline (BORME)

  1. 03/10/2023#7730195
    Nombramientos
    SERVICIOS TISERLAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRUETABEÑA ZUBELZU ERLANTZ. Datos registrales. T 1126 , F 19, S 8, H VI 9802, I/A 7 (14.09.23).
  2. 03/10/2023#7730194
    SERVICIOS TISERLAN SOCIEDAD LIMITADA. Otros conceptos: Se cesa a DON JOSE ANTONIO MARTINEZ CLEMENTE, como persona física representante de la Sociedad "SERVICIOS TISERLAN, S.L." para el ejercicio del cargo de Consejero de la Compañía "IMEGAR, S.A.", y…
  3. 04/09/2023#7698315
    Ceses/DimisionesNombramientos
    SERVICIOS TISERLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CLEMENTE JOSE ANTONIO. Nombramientos. Adm. Mancom.: GOLEISASI S.L.;PROMOCIONES INDUSTRIALES ROCELSA BI SOCIEDAD LIMIT. Otros conceptos: Cambio del Organo de Administración: …
  4. 16/02/2022#6813854
    SERVICIOS TISERLAN SOCIEDAD LIMITADA. Otros conceptos: Se designa a DON JOSE ANTONIO MARTINEZ CLEMENTE, como persona física representante de "SERVICIOS TISERLAN, S.L.", la cual es Consejera de la sociedad "IMEGAR, S.A.".- Datos registrales. T 1126 , …

Official documents

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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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURBANIZACIÓN ISASI, Nº 14 IZQUIERDA.- 0, ARABA/ALAVA, LAUDIO/LLODIO, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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