TELSIS SISTEMAS SA

Hoja M26190· NIF A80064413

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Berry Michael Charles

Legal information

Legal information for TELSIS SISTEMAS SA

NIF
Hoja registral
IRUS1000246535977
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 17195 · Folio 208 · Hoja M26190
StatusVigente

Activity

TELSIS SISTEMAS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 3 filings for this company, from 22 October 2010 to 9 October 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TELSIS SISTEMAS SABerry Michael CharlesBerry Michael Charles

Registered actos

  1. RevocacionesPublished 09/10/2012· Registered 28/09/2012· I/A 17
  2. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 16
  3. ReeleccionesPublished 22/10/2010· Registered 07/10/2010· I/A 15

Timeline (BORME)

  1. 09/10/2012#1928703
    Revocaciones
    TELSIS SISTEMAS SA. Revocaciones. Apoderado: BELLVER SUAREZ ASUNCION;VILARIÑO RUMEU CASILDA. Apo.Sol.: LAZARO BEJARANO JOSE LUIS. Datos registrales. T 17195 , F 208, S 8, H M 26190, I/A 17 (28.09.12).
  2. 27/01/2011#1040074
    Nombramientos
    TELSIS SISTEMAS SA. Nombramientos. Apo.Sol.: HOYA DE MARIA BEATRIZ;BARDIN RODRIGUEZ-LOSADA BLANCA;LAZARO BEJARANO JOSE LUIS. Datos registrales. T 17195 , F 207, S 8, H M 26190, I/A 16 (18.01.11).
  3. 22/10/2010#917320
    Reelecciones
    TELSIS SISTEMAS SA. Reelecciones. Adm. Unico: BERRY MICHAEL CHARLES. Datos registrales. T 17195 , F 207, S 8, H M 26190, I/A 15 ( 7.10.10).

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 addressAVDA DE EUROPA 14 1º A, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province