SISTEMA TIS SL
Hoja B353394· NIF B64600273
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vilandeny Viladrich Juan
Legal information
Legal information for SISTEMA TIS SL
Activity
SISTEMA TIS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 3 filings for this company, from 6 July 2009 to 23 December 2009, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
AMPLIAR A: LA ACTIVIDAD DE CALDERERIA EN GENERAL,MONTAJE DE INSTALACIONES DE AGUA Y CALEFACCION,AIRES ACONDICIONADOS,VENTILACION Y SIMILARES,ASI COMOLA FABRICACION E INSTALACION Y COMERCIALIZACION DE CARPINTERIA...
Directors and representatives
Directors
Current
- Vilandeny Viladrich JuanAdministrador Único
Former
- Angulo Corrales Maria Del CarmenCeased on 22/06/2009Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2009· Registered 14/12/2009· I/A 3
- Cambio de objeto socialPublished 23/12/2009· Registered 14/12/2009· I/A 3
- RevocacionesPublished 06/07/2009· Registered 22/06/2009· I/A 2
Changes
- 23/12/2009Cambio de domicilio social
PZ FIUS I PALA Num.1 ESC.IZ P.AT (MANRESA)
- 23/12/2009Cambio de objeto social
AMPLIAR A: LA ACTIVIDAD DE CALDERERIA EN GENERAL,MONTAJE DE INSTALACIONES DE AGUA Y CALEFACCION,AIRES ACONDICIONADOS,VENTILACION Y SIMILARES,ASI COMOLA FABRICACION E INSTALACION Y COMERCIALIZACION DE CARPINTERIA...
Timeline (BORME)
- 23/12/2009#522506Cambio de domicilio socialCambio de objeto social
SISTEMA TIS SL. Cambio de domicilio social. PZ FIUS I PALA Num.1 ESC.IZ P.AT (MANRESA). Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD DE CALDERERIA EN GENERAL,MONTAJE DE INSTALACIONES DE AGUA Y CALEFACCION,AIRES ACONDICIONADOS,VENTILACION Y SIMILA… - 06/07/2009#291608Revocaciones
SISTEMA TIS SL. Revocaciones. ADM.SOLIDAR.: ANGULO CORRALES MARIA DEL CARMEN. Datos registrales. T 39839 , F 109, S 8, H B 353394, I/A 2 (22.06.09).
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.
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
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 — Construcción de edificios residenciales — are listed together.