TEKSERVEPOS-ESPAÑA SL

Hoja M392617· NIF B84487586

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Directors :
Marcos Vicente Lucas, Amato James-Michael, Pruban John-James, Marcos Vicente Pedro

Legal information

Legal information for TEKSERVEPOS-ESPAÑA SL

NIF
Hoja registral
IRUS1000276177372
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22024 · Folio 53 · Hoja M392617
StatusVigente

Activity

TEKSERVEPOS-ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TEKSERVEPOS-ESPAÑA SLMarcos Vicente LucasMarcos Vicente LucasAmato James-MichaelAmato James-MichaelMarcos Vicente PedroMarcos Vicente PedroPruban John-JamesPruban John-JamesKAPEMA RENT SOCIEDAD LIMITADAKAPEMA RENT SOCIEDAD…DESGUATIC SL EN LIQUIDACIONDESGUATIC SL EN LIQU…LUNASALF MERCHANDISING SLLUNASALF MERCHANDISI…FAME SPORT PLAYER AGENT SLFAME SPORT PLAYER AG…DUMBOSPORTS SLDUMBOSPORTS SLLUCMARVIC SLLUCMARVIC SLT M C CONSULTING SOCIEDAD LIMITADAT M C CONSULTING SOC…DISTRIBUCIONES DE FRIO PORTATIL SLDISTRIBUCIONES DE FR…LUNASALF COMPUTERS SLLUNASALF COMPUTERS SLDESTEC HACKING ECOLOGICO SLDESTEC HACKING ECOLO…SERVICIOS INTEGRALES TERMICOS Y ELECTRICOS SLSERVICIOS INTEGRALES…

Registered actos

  1. NombramientosPublished 12/08/2013· Registered 26/07/2013· I/A 4
  2. Ceses/DimisionesPublished 12/08/2013· Registered 26/07/2013· I/A 3
  3. NombramientosPublished 12/08/2013· Registered 26/07/2013· I/A 3
  4. Cambio de domicilio socialPublished 12/08/2013· Registered 26/07/2013· I/A 3

Changes

  1. 12/08/2013Cambio de domicilio social

    C/ LAGUNA DALGA 10 - NAVE 5 (MADRID)

Timeline (BORME)

  1. 12/08/2013#2410555
    Nombramientos
    TEKSERVEPOS-ESPAÑA SL. Nombramientos. Apoderado: MARCOS VICENTE PEDRO. Datos registrales. T 22024 , F 53, S 8, H M 392617, I/A 4 (26.07.13).
  2. 12/08/2013#2410554
    Ceses/DimisionesNombramientosCambio de domicilio social
    TEKSERVEPOS-ESPAÑA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ PEREZ SALVADOR. Presidente: AMATO JAMES-MICHAEL. Con.Delegado: RODRIGUEZ PEREZ SALVADOR. Secretario: TUDELA AGUILERA JUAN CARLOS. Nombramientos. Consejero: MARCOS VICENTE LUCAS;MARCOS VICE…

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 addressC/ LAGUNA DALGA 10 - NAVE 5 (MADRID), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector