TECNISAT 2000 SOCIEDAD LIMITADA
Hoja SE43192· NIF B11315256
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serra Arias Jose Eduardo, Melgarejo Paez Angela, De La Serna Martinez Pablo
Legal information
Legal information for TECNISAT 2000 SOCIEDAD LIMITADA
Activity
TECNISAT 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- Serra Arias Jose EduardoSince 22/01/2021PresidenteConsejero Delegado
- Melgarejo Paez AngelaSince 22/01/2021ConsejeroSecretario
- De La Serna Martinez PabloConsejero
Former
- Rabasco Cardenal Sergio AlejandroCeased on 22/01/2021Consejero
- Melgarejo Piñar JaimeCeased on 22/01/2021Consejero
Authorised representatives
Former
- Serna Martinez PabloCeased on 22/01/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 10
- RevocacionesPublished 29/01/2021· Registered 22/01/2021· I/A 10
- NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 10
Timeline (BORME)
- 29/01/2021#6232014Ceses/DimisionesRevocacionesNombramientos
TECNISAT 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RABASCO CARDENAL SERGIO ALEJANDRO;MELGAREJO PIÑAR JAIME. Presidente: DE LA SERNA MARTINEZ PABLO. Secretario: SERRA ARIAS JOSE EDUARDO. Revocaciones. Apo.Sol.: SERNA MARTINEZ PABLO. Nombram…
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.