TAC7 TELEMATICA AVANZADA CANARIA SL

Hoja GC22827· NIF B35588912

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Acosta Alberto, Marrero Ruiz Mario

Legal information

Legal information for TAC7 TELEMATICA AVANZADA CANARIA SL

NIF
Hoja registral
IRUS1000071043337
Legal formSociedad Limitada (SL)
Register referenceTomo 1471 · Folio 214 · Hoja GC22827
StatusVigente

Activity

TAC7 TELEMATICA AVANZADA CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 1 June 2011 to 30 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TAC7 TELEMATICA AVANZ…Alvarez Acosta AlbertoAlvarez Acosta Alber…Marrero Ruiz MarioMarrero Ruiz MarioSATURNO SISTEMAS DE INFORMACION, SOCIEDAD LIMITADASATURNO SISTEMAS DE …

Registered actos

  1. Modificaciones estatutariasPublished 30/03/2023· Registered 23/03/2023· I/A 9
  2. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 9
  3. Modificaciones estatutariasPublished 18/03/2020· Registered 10/03/2020· I/A 8
  4. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 7
  5. Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 7

Changes

  1. 30/03/2023Cambio de domicilio social

    C/ CARVAJAL 1 - LOCAL 3

  2. 30/03/2023Modificaciones estatutarias
  3. 18/03/2020Modificaciones estatutarias
  4. 01/06/2011Cambio de domicilio social

    C/ LEON Y CASTILLO 181 4º (PALMAS DE GRAN CANARIA (LAS)

  5. 01/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2023#7464933
    Modificaciones estatutariasCambio de domicilio social
    TAC7 TELEMATICA AVANZADA CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ CARVAJAL 1 - LOCAL 3. (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1471 , F 214,…
  2. 18/03/2020#5849485
    Modificaciones estatutarias
    TAC7 TELEMATICA AVANZADA CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Referente a la retribución del cargo del órgano de administración.-. Datos registrales. T 1471 , F 213, S 8, H GC 22827, I/A 8 (10.03.20).
  3. 01/06/2011#1239298
    Modificaciones estatutariasCambio de domicilio social
    TAC7 TELEMATICA AVANZADA CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LEON Y CASTILLO 181 4º (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1471 , F 213, S 8,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARVAJAL 1 - LOCAL 3, Las Palmas
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector