TASIS SOLUCIONES SOCIEDAD LIMITADA
Hoja J17047· NIF B23633100
- Registered address :
- Activity :
- Otras actividades postales y de correos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Bailen Alvaro, Campos Fernandez Guillermo Nicolas
Legal information
Legal information for TASIS SOLUCIONES SOCIEDAD LIMITADA
Activity
TASIS SOLUCIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 5 filings for this company, from 17 June 2010 to 11 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5320 · Otras actividades postales y de correos
Directors and representatives
Directors
Current
- Lopez Bailen AlvaroSince 04/03/2025Administrador Solidario
- Campos Fernandez Guillermo NicolasAdministrador solidarioAdministrador Solidario
Former
- Lopez Carrillo ManuelCeased on 04/03/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2025· Registered 04/03/2025· I/A 7
- NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 7
- Cambio de domicilio socialPublished 12/11/2021· Registered 04/11/2021· I/A 5
- Modificaciones estatutariasPublished 03/10/2016· Registered 26/09/2016· I/A 3
- NombramientosPublished 17/06/2010· Registered 08/06/2010· I/A 2
Changes
- 12/11/2021Cambio de denominación social
TASIS SOLUCIONES SOCIEDAD LIMITADA LABORAL→TASIS SOLUCIONES SOCIEDAD LIMITADA
- 12/11/2021Cambio de domicilio social
RONDA DE LOS OLIVARES 93 (JAEN)
- 03/10/2016Modificaciones estatutarias
Timeline (BORME)
- 11/03/2025#8532909Ceses/DimisionesNombramientos
TASIS SOLUCIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CARRILLO MANUEL. Nombramientos. Adm. Solid.: LOPEZ BAILEN ALVARO. Datos registrales. S 8 , H J 17047, I/A 7 ( 4.03.25).
- 12/11/2021#6677096Cambio de domicilio social
TASIS SOLUCIONES SOCIEDAD LIMITADA. Cambio de domicilio social. RONDA DE LOS OLIVARES 93 (JAEN). Datos registrales. T 443 , F 178, S 8, H J 17047, I/A 5 ( 4.11.21).
- 03/10/2016#4045283
Company name: TASIS SOLUCIONES SOCIEDAD LIMITADA LABORAL
Modificaciones estatutariasTASIS SOLUCIONES SOCIEDAD LIMITADA LABORAL. Modificaciones estatutarias. La sociedad TASIS SOLUCIONES SOCIEDAD LIMITADA LABORAL pierde el carácter laboral pasándose a denominar TASIS SOLUCIONES SOCIEDAD LIMITADA. Datos registrales. T 443 , F 177, S 8… - 17/06/2010#767921
Company name: TASIS SOLUCIONES SOCIEDAD LIMITADA LABORAL
NombramientosTASIS SOLUCIONES SOCIEDAD LIMITADA LABORAL. Nombramientos. Apoderado: PEREZ MARIN MONTSERRAT. Datos registrales. T 443 , F 177, S 8, H J 17047, I/A 2 ( 8.06.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades postales y de correos — are listed together.