TESEC AV & EVENTS SL
Hoja SC20642· NIF B15654015
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carballal Pose Antonio, Barca Fernandez Maria Del Rosario
- Former name :
- TESEC SANTIAGO SL
Legal information
Legal information for TESEC AV & EVENTS SL
Activity
TESEC AV & EVENTS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 4 filings for this company, from 13 July 2018 to 26 May 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Carballal Pose AntonioAdministrador Solidario
- Barca Fernandez Maria Del RosarioAdministrador Solidario
Authorised representatives
Current
- Abal Guerra Maria De Las MercedesSince 02/11/2018Apoderado Solidario
- Rodriguez Fernandez Ruben DarioSince 02/11/2018Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/05/2020· Registered 15/05/2020· I/A 7
- Cambio de denominación socialPublished 26/05/2020· Registered 15/05/2020· I/A 7
- NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 6
- Modificaciones estatutariasPublished 13/07/2018· Registered 05/07/2018· I/A 5
Changes
- 26/05/2020Modificaciones estatutarias
- 13/07/2018Modificaciones estatutarias
Timeline (BORME)
- 26/05/2020#5889097
Company name: TESEC SANTIAGO SL
Modificaciones estatutariasCambio de denominación socialTESEC SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.- La Sociedad se denomina -TESEC AV & EVENTS, SOCIEDAD LIMITADA". Cambio de denominación social. TESEC AV & EVENTS SL. Datos registral… - 13/11/2018#5123462
Company name: TESEC SANTIAGO SL
NombramientosTESEC SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ABAL GUERRA MARIA DE LAS MERCEDES;RODRIGUEZ FERNANDEZ RUBEN DARIO. Datos registrales. T 337 , F 70, S 8, H SC 20642, I/A 6 ( 2.11.18).
- 13/07/2018#4965570
Company name: TESEC SANTIAGO SL
Modificaciones estatutariasTESEC SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 20.- Los Administradores ejercerán su cargo por tiempo indefinido. El ejercicio efectivo del cargo de Administrador será retribuido y consistirá en una asignación d…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.