TECNICAS Y SERVICIOS INTEGRALES SA
Hoja M64379· NIF B80359672
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Herrera Garcia Raul
Legal information
Legal information for TECNICAS Y SERVICIOS INTEGRALES SA
Activity
TECNICAS Y SERVICIOS INTEGRALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 July 2009 to 6 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Herrera Garcia RaulSince 21/07/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 06/05/2024· Registered 25/04/2024· I/A 12
- Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 11
- ReeleccionesPublished 08/05/2019· Registered 29/04/2019· I/A 10
- Ceses/DimisionesPublished 28/02/2014· Registered 24/02/2014· I/A 9
- NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 9
- Cambio de domicilio socialPublished 15/01/2014· Registered 03/01/2014· I/A 8
- ReeleccionesPublished 30/07/2009· Registered 21/07/2009· I/A 7
Changes
- 06/05/2024Cambio de domicilio social
C/ VELAZQUEZ 10 1ª (MADRID)
- 15/01/2014Cambio de domicilio social
C/ BARRANCO PICOTE 11 (TITULCIA)
Timeline (BORME)
- 06/05/2024#8065473Reelecciones
TECNICAS Y SERVICIOS INTEGRALES SA. Reelecciones. Adm. Unico: HERRERA GARCIA RAUL. Datos registrales. T 16811 , F 161, S 8, H M 64379, I/A 12 (25.04.24).
- 06/05/2024#8065472Cambio de domicilio social
TECNICAS Y SERVICIOS INTEGRALES SA. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 16811 , F 160, S 8, H M 64379, I/A 11 (25.04.24).
- 08/05/2019#5384498Reelecciones
TECNICAS Y SERVICIOS INTEGRALES SA. Reelecciones. Adm. Unico: HERRERA GARCIA RAUL. Datos registrales. T 16811 , F 160, S 8, H M 64379, I/A 10 (29.04.19).
- 28/02/2014#2696404Ceses/DimisionesNombramientos
TECNICAS Y SERVICIOS INTEGRALES SA. Ceses/Dimisiones. Adm. Unico: HERRERA GARCIA RAUL. Nombramientos. Adm. Unico: HERRERA GARCIA RAUL. Datos registrales. T 16811 , F 160, S 8, H M 64379, I/A 9 (24.02.14).
- 15/01/2014#2615926Cambio de domicilio social
TECNICAS Y SERVICIOS INTEGRALES SA. Cambio de domicilio social. C/ BARRANCO PICOTE 11 (TITULCIA). Datos registrales. T 16811 , F 160, S 8, H M 64379, I/A 8 ( 3.01.14).
- 30/07/2009#326626Reelecciones
TECNICAS Y SERVICIOS INTEGRALES SA. Reelecciones. Adm. Unico: HERRERA GARCIA RAUL. Datos registrales. T 16811 , F 160, S 8, H M 64379, I/A 7 (21.07.09).
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 — CNAE 9699 — are listed together.