TECHNOLOGY SCIENCES GROUP IBERIA SL

Hoja AS39290· NIF B64065832

VigenteAsturias
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Thomas Daryl Lee, Brett Jonathan, Cole Sarah Elizabeth
Former name :
TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL

Legal information

Legal information for TECHNOLOGY SCIENCES GROUP IBERIA SL

NIF
Hoja registral
IRUS1000235468778
Legal formSociedad Limitada (SL)
LocalityOviedo
Phone
Register referenceTomo 3769 · Folio 219 · Hoja AS39290
Former names
TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL2012-03-13 → 2019-10-08
StatusVigente

Activity

TECHNOLOGY SCIENCES GROUP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 21 filings for this company, from 13 March 2012 to 6 September 2022, across 7 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TECHNOLOGY SCIENCES G…Brett JonathanBrett JonathanThomas Daryl LeeThomas Daryl LeeCole Sarah ElizabethCole Sarah Elizabeth

Cap table · shareholdings

  • TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 15
  2. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 15
  3. Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 14
  4. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 14
  5. Ceses/DimisionesPublished 29/05/2020· Registered 22/05/2020· I/A 13
  6. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 13
  7. RevocacionesPublished 11/12/2019· Registered 29/11/2019· I/A 12
  8. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 11
  9. NombramientosPublished 15/11/2019· Registered 06/11/2019· I/A 10
  10. NombramientosPublished 15/11/2019· Registered 06/11/2019· I/A 9
  11. NombramientosPublished 28/10/2019· Registered 18/10/2019· I/A 8
  12. Modificaciones estatutariasPublished 24/10/2019· Registered 16/10/2019· I/A 7
  13. Cambio de domicilio socialPublished 24/10/2019· Registered 16/10/2019· I/A 7
  14. NombramientosPublished 08/10/2019· Registered 30/09/2019· I/A 6
  15. Modificaciones estatutariasPublished 08/10/2019· Registered 30/09/2019· I/A 5
  16. Cambio de denominación socialPublished 08/10/2019· Registered 30/09/2019· I/A 5
  17. RevocacionesPublished 04/12/2018· Registered 23/11/2018· I/A 4
  18. NombramientosPublished 04/12/2018· Registered 23/11/2018· I/A 4
  19. Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 3
  20. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 3

Changes

  1. 24/10/2019Cambio de domicilio social

    AVDA DE GALICIA 22 1ª - IZQUIERDA (OVIEDO)

  2. 24/10/2019Modificaciones estatutarias
  3. 08/10/2019Cambio de denominación social

    TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL→TECHNOLOGY SCIENCES GROUP IBERIA SL

  4. 08/10/2019Modificaciones estatutarias
  5. 13/03/2012Cambio de domicilio social

    AVDA DE GALICIA 22 5º - DERECHA (OVIEDO)

  6. 13/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2022#7148659
    Cambio de identidad del socio único
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TECHNOLOGY SCIENCES GROUP CONSULTING LIMITED. Datos registrales. T 3769 , F 219, S 8, H AS 39290, I/A 16 (30.08.22).
  2. 02/03/2022#6838627
    Ceses/DimisionesNombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Ceses/Dimisiones. Consejero: ARCHER REBECCA ANNE. Nombramientos. Consejero: BRETT JONATHAN. Datos registrales. T 3769 , F 219, S 8, H AS 39290, I/A 15 (23.02.22).
  3. 12/08/2021#6567473
    Ceses/DimisionesNombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Ceses/Dimisiones. Presidente: ARCHER REBECCA ANNE. Nombramientos. Presidente: THOMAS DARYL LEE. Datos registrales. T 3769 , F 219, S 8, H AS 39290, I/A 14 ( 5.08.21).
  4. 29/05/2020#5892831
    Ceses/DimisionesNombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Ceses/Dimisiones. Consejero: WYNESS LOUIS EDWARD. Nombramientos. Consejero: THOMAS DARYL LEE. Datos registrales. T 3769 , F 219, S 8, H AS 39290, I/A 13 (22.05.20).
  5. 11/12/2019#5697577
    Revocaciones
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Revocaciones. Apoderado: FERNANDEZ VILLAMIL MARIA JESUS. Apo.Sol.: FERNANDEZ VILLAMIL MARIA JESUS. Datos registrales. T 3769 , F 218, S 8, H AS 39290, I/A 12 (29.11.19).
  6. 11/12/2019#5697576
    Nombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Nombramientos. Apo.Sol.: COLE SARAH ELIZABETH. Datos registrales. T 3769 , F 218, S 8, H AS 39290, I/A 11 (29.11.19).
  7. 15/11/2019#5662915
    Nombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Nombramientos. Apo.Sol.: VILLAMIL FERNANDEZ JAVIER;CASACUBERTA BORRAS MARIA ROSA;ESCODA VILADOMIU MARCOS;LOVES JOOST. Datos registrales. T 3769 , F 217, S 8, H AS 39290, I/A 10 ( 6.11.19).
  8. 15/11/2019#5662914
    Nombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Nombramientos. Apo.Sol.: VILLAMIL FERNANDEZ JAVIER;FERNANDEZ VILLAMIL MARIA JESUS. Datos registrales. T 3769 , F 217, S 8, H AS 39290, I/A 9 ( 6.11.19).
  9. 28/10/2019#5635106
    Nombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Nombramientos. Apo.Sol.: TOWNSEND GARY LESLIE. Apo.Manc.: TOWNSEND GARY LESLIE;LOGANI AMAN KAUR. Apo.Sol.: LOGANI AMAN KAUR. Datos registrales. T 3769 , F 217, S 8, H AS 39290, I/A 8 (18.10.19).
  10. 24/10/2019#5631586
    Modificaciones estatutariasCambio de domicilio social
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. AVDA DE GALICIA 22 1ª - IZQUIERDA (OVIEDO). Datos registrales. T 3769 , F 217, S 8, H AS 39290, I/A 7 (16.…
  11. 08/10/2019#5607039
    Nombramientos
    TECHNOLOGY SCIENCES GROUP IBERIA SL. Nombramientos. Apo.Sol.: LAMARCA CAPA JOSE MARIA;NAVAS TRAVER ESTHER;AZCUNE ELORZA NEREA LEONOR. Datos registrales. T 3769 , F 216, S 8, H AS 39290, I/A 6 (30.09.19).
  12. 08/10/2019#5607038

    Company name: TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL

    Modificaciones estatutariasCambio de denominación social
    TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Otros conceptos: Cambio de denominación del socio único, que ha pasado a llamarse "TECHNOLOGY SCIENCES GROUP LIMITED". Cambi…
  13. 04/12/2018#5159612

    Company name: TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL

    RevocacionesNombramientos
    TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL. Revocaciones. Presidente: WYNESS LOUIS EDWARD. Consejero: BURDEN ANDREW NORMAN;LAWYER ARTHUR LEWIS. Secretario: BURDEN ANDREW NORMAN. Nombramientos. Consejero: ARCHER REBECCA ANNE. Secretario: COLE SARAH EL…
  14. 13/03/2012#1638821

    Company name: TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL

    Modificaciones estatutariasCambio de domicilio social
    TECHNOLOGY SCIENCES GROUP EUROPE IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA DE GALICIA 22 5º - DERECHA (OVIEDO). Datos registrales. T 3769 , F 216, S 8, H AS 39290, I/A 3 ( 1.03…

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 addressAVDA DE GALICIA 22 1ª - IZQUIERDA (OVIEDO), Oviedo, Asturias
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 — Ensayos y análisis técnicos — are listed together.

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