TECSIS DESIGN ENGINEERING SL

Hoja M613927· NIF B31773575

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Directors :
Grecco Mori Fabiano, Da Costa Lemos Phillips Antonio, Garcia Fernandez Venancio-Tomas, Bezares Susin Juan

Legal information

Legal information for TECSIS DESIGN ENGINEERING SL

NIF
Hoja registral
IRUS1000293265670
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 34131 · Folio 11 · Hoja M613927
StatusVigente

Activity

TECSIS DESIGN ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 40 filings for this company, from 8 October 2009 to 5 June 2019, across 9 distinct types of filing.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
TECSIS DESIGN ENGINEE…Cantelmo Ibrahim RonaldoCantelmo Ibrahim Ron…Cerqueira Garcia PauloCerqueira Garcia Pau…Da Costa Lemos Phillips AntonioDa Costa Lemos Phill…Grecco Mori FabianoGrecco Mori Fabiano

Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 5
  2. Ceses/DimisionesPublished 17/12/2018· Registered 10/12/2018· I/A 4
  3. NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 4
  4. Cambio de domicilio socialPublished 17/12/2018· Registered 10/12/2018· I/A 4
  5. Ceses/DimisionesPublished 14/12/2018· Registered 09/12/2018· I/A 3
  6. RevocacionesPublished 14/12/2018· Registered 09/12/2018· I/A 3
  7. NombramientosPublished 14/12/2018· Registered 09/12/2018· I/A 3
  8. RevocacionesPublished 04/12/2015· Registered 27/11/2015· I/A 2
  9. Cambio de domicilio socialPublished 04/12/2015· Registered 27/11/2015· I/A 2

Changes

  1. 17/12/2018Cambio de domicilio social

    AVDA DE CASTILLA 53-55 - NAVE 3 (SAN FERNANDO DE HENARES)

  2. 04/12/2015Cambio de domicilio social

    AVDA FUENTE NUEVA 14 - 6-A (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 05/06/2019#5429422
    Ceses/Dimisiones
    TECSIS DESIGN ENGINEERING SL. Ceses/Dimisiones. Consejero: CARPINETTI DE CASTRO EDUARDO. Datos registrales. T 34131 , F 11, S 8, H M 613927, I/A 5 (29.05.19).
  2. 17/12/2018#5175600
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECSIS DESIGN ENGINEERING SL. Ceses/Dimisiones. Consejero: PAULO JOSE ALBERTO. Presidente: PAULO JOSE ALBERTO. Nombramientos. Consejero: CARPINETTI DE CASTRO EDUARDO. Presidente: GRECCO MORI FABIANO. Cambio de domicilio social. AVDA DE CASTILLA 53-55…
  3. 14/12/2018#5174413
    Ceses/DimisionesRevocacionesNombramientos
    TECSIS DESIGN ENGINEERING SL. Ceses/Dimisiones. Consejero: CANTELMO IBRAHIM RONALDO;CHIARINELLI BARREIRA GUSTAVO. Secretario: CANTELMO IBRAHIM RONALDO. Consejero: CERQUEIRA GARCIA PAULO;HEREDERO OLAYO DAVID. Presidente: CHIARINELLI BARREIRA GUSTAVO. …
  4. 04/12/2015#3619490
    RevocacionesCambio de domicilio social
    TECSIS DESIGN ENGINEERING SL. Revocaciones. Apoderado: CALLEN ESCARTIN FRANCISCO JAVIER;CALLEN ESCARTIN FRANCISCO JAVIER;CALLEN ESCARTIN FRANCISCO JAVIER. Cambio de domicilio social. AVDA FUENTE NUEVA 14 - 6-A (SAN SEBASTIAN DE LOS REYES). Datos regi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CASTILLA 53-55 - NAVE 3 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector