TBO INGENIUS, S.L
Hoja T54908· NIF B55762082
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2019
- Director :
- Pascual Massanes Ricardo
Legal information
Legal information for TBO INGENIUS, S.L
Activity
TBO INGENIUS, S.L is a Sociedades de responsabilidad limitada with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 17 October 2019. The Spanish commercial register has published 3 filings for this company, from 17 October 2019 to 14 May 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
EL ASESORAMIENTO Y LA CONFECCION DE PROYECTOS Y SOLUCIONES EN: INSTALACIONES DE ROBOTICA; INSTALACIONES DE INTELIGENCIA ARTIFICIAL Y SISTEMAS PREDICTIVOS; INSTALACIONES INDUSTRIALES ELECTRICAS.
Directors and representatives
Directors
Current
- Pascual Massanes RicardoSince 08/10/2019Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 17/10/2019· Registered 08/10/2019· I/A 1
- NombramientosPublished 17/10/2019· Registered 08/10/2019· I/A 1
Capital · events
- 17/10/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/05/2021#6416562
TBO INGENIUS, S.L. Otros conceptos: Modificado el artículo 24º de los Estatutos Sociales.- RETRIBUCION DEL CARGO.- Datos registrales. T 3166 , F 174, S 8, H T 54908, I/A 2 ( 7.05.21).
- 17/10/2019#5621225ConstituciónNombramientos
TBO INGENIUS, S.L. Constitución. Comienzo de operaciones: 27.09.19. Objeto social: EL ASESORAMIENTO Y LA CONFECCION DE PROYECTOS Y SOLUCIONES EN: INSTALACIONES DE ROBOTICA; INSTALACIONES DE INTELIGENCIA ARTIFICIAL Y SISTEMAS PREDICTIVOS; INSTALACIONE…
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· Incorporated 2019
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.