TERCENNIUM TECNICA SLL

Hoja AL20862· NIF B04439592

VigenteAlmería
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Tosin Bruno, Rogate Roberto

Legal information

Legal information for TERCENNIUM TECNICA SLL

NIF
Hoja registral
IRUS1000015097259
Legal formSociedad Limitada Laboral (SLL)
LocalityCarboneras
Phone
Register referenceTomo 770 · Folio 3 · Hoja AL20862
StatusVigente

Activity

TERCENNIUM TECNICA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Carboneras (Almería, Andalucía). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 5 filings for this company, from 21 September 2009 to 29 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TERCENNIUM TECNICA SLLRogate RobertoRogate RobertoTosin BrunoTosin Bruno

Registered actos

  1. ReeleccionesPublished 29/06/2021· Registered 21/06/2021· I/A 4
  2. Modificaciones estatutariasPublished 05/02/2015· Registered 27/01/2015· I/A 3
  3. Cambio de domicilio socialPublished 05/02/2015· Registered 27/01/2015· I/A 3
  4. Modificaciones estatutariasPublished 21/09/2009· Registered 10/09/2009· I/A 2
  5. Cambio de domicilio socialPublished 21/09/2009· Registered 10/09/2009· I/A 2

Changes

  1. 05/02/2015Cambio de domicilio social

    PRAJE LA HOICA S/N (CARBONERAS)

  2. 05/02/2015Modificaciones estatutarias
  3. 21/09/2009Cambio de domicilio social

    PASEO DE ALMERIA 16 8 B (ALMERIA)

  4. 21/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6500539
    Reelecciones
    TERCENNIUM TECNICA SLL. Reelecciones. Adm. Solid.: TOSIN BRUNO;ROGATE ROBERTO. Adaptación Ley 44/2015. Datos registrales. T 770 , F 3, S 8, H AL 20862, I/A 4 (21.06.21).
  2. 05/02/2015#3176609
    Modificaciones estatutariasCambio de domicilio social
    TERCENNIUM TECNICA SLL. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4 .- DOMICILIO SOCIAL: La Sociedad tiene su domicilio en Carboneras (Almería) , Paraje la Hoica, s/n. El Administrador podrá acordar la creación, traslado o sup…
  3. 21/09/2009#391342
    Modificaciones estatutariasCambio de domicilio social
    TERCENNIUM TECNICA SLL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tiene su domicilio en Almeria, Paseo de Almeria, número 16, 8ºB.. Cambio de domicilio social. PASEO DE ALMERIA 16 8 B (ALMERIA). Datos registra…

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 addressPRAJE LA HOICA S/N (CARBONERAS), Carboneras, Almería
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector