TEISA-1920 MANTENIMENT I SERVEIS SL

Hoja GI50902· NIF B55092183

VigenteGirona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2011
Director :
TRANSPORTS ELECTRICS INTERURBANS SA
Former name :
TEISA ECOLOGIC SL

Legal information

Legal information for TEISA-1920 MANTENIMENT I SERVEIS SL

NIF
Hoja registral
IRUS1000216408246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2011
LocalityGirona
Register referenceTomo 2804 · Folio 101 · Hoja GI50902
Former names
TEISA ECOLOGIC SL2011-01-28 → 2011-02-22
StatusVigente

Activity

TEISA-1920 MANTENIMENT I SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 28 January 2011. The Spanish commercial register has published 5 filings for this company, from 28 January 2011 to 22 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Realización de servicios complementarios a la actividad de transporte de viajeros y mercancías, así como la prestación de servicios de acompañamientoen el transporte escolar.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TEISA-1920 MANTENIMEN…TRANSPORTS ELECTRICS INTERURBANS SATRANSPORTS ELECTRICS…NEMI MOBILITY SOLUTIONS S.LNEMI MOBILITY SOLUTI…COMPANYIA DEL FERROCARRIL D'OLOT A GIRONA SACOMPANYIA DEL FERROC…EIX-BUS SAEIX-BUS SAAUTOCARS MAYNAU SLAUTOCARS MAYNAU SLESTARRIOL BUS SLESTARRIOL BUS SLTEISA VIATGES SOCIEDAD LIMITADATEISA VIATGES SOCIED…HISPANO HILARIENCA SAHISPANO HILARIENCA SA

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TEISA-1920 MANTENIMEN…TRANSPORTS ELECTRICS INTERURBANS SATRANSPORTS ELECTRICS…TEISA VIATGES SOCIEDAD LIMITADATEISA VIATGES SOCIED…GIRALT CARS SOCIEDAD LIMITADAGIRALT CARS SOCIEDAD…DAVID I MANEL SOCIEDAD LIMITADADAVID I MANEL SOCIED…HISPANO HILARIENCA SAHISPANO HILARIENCA SA

Beneficial owner (UBO)

TRANSPORTS ELECTRICS INTERURBANS SA100 %

Legal entity · since 28/01/2011

Beneficial owner network map

6 nodes Person Company
TEISA-1920 MANTENIMEN…TRANSPORTS ELECTRICS INTERURBANS SATRANSPORTS ELECTRICS…TEISA VIATGES SOCIEDAD LIMITADATEISA VIATGES SOCIED…GIRALT CARS SOCIEDAD LIMITADAGIRALT CARS SOCIEDAD…DAVID I MANEL SOCIEDAD LIMITADADAVID I MANEL SOCIED…HISPANO HILARIENCA SAHISPANO HILARIENCA SA

Registered actos

  1. Modificaciones estatutariasPublished 22/07/2015· Registered 15/07/2015· I/A 3
  2. Cambio de denominación socialPublished 22/02/2011· Registered 11/02/2011· I/A 2
  3. ConstituciónPublished 28/01/2011· Registered 18/01/2011· I/A 1
  4. Declaración de unipersonalidadPublished 28/01/2011· Registered 18/01/2011· I/A 1
  5. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 22/07/2015Cambio de denominación social

    TEISA ECOLOGIC SL→TEISA-1920 MANTENIMENT I SERVEIS SL

  2. 22/07/2015Modificaciones estatutarias
  3. 28/01/2011Declaración de unipersonalidad

    TRANSPORTS ELECTRICS INTERURBANS SA

Capital · events

  1. 28/01/2011Constitución
    Initial 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)

  1. 22/07/2015#3428191
    Modificaciones estatutarias
    TEISA-1920 MANTENIMENT I SERVEIS SL. Modificaciones estatutarias. Se modifican los artículos 19 y 26 de los Estatutos Sociales. . Datos registrales. T 2804 , F 101, S 8, H GI 50902, I/A 3 (15.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER…
  2. 22/02/2011#1084390

    Company name: TEISA ECOLOGIC SL

    Cambio de denominación social
    TEISA ECOLOGIC SL. Cambio de denominación social. TEISA-1920 MANTENIMENT I SERVEIS SL. Datos registrales. T 2804 , F 101, S 8, H GI 50902, I/A 2 (11.02.11).
  3. 28/01/2011#1041587

    Company name: TEISA ECOLOGIC SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEISA ECOLOGIC SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: Realización de servicios complementarios a la actividad de transporte de viajeros y mercancías, así como la prestación de servicios de acompañamientoen el transporte e…

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 2011

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 addressC/ SARDENYA 16 (GIRONA), Girona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector