TESS QUALITY SOCIEDAD LIMITADA

Hoja V113097· NIF B97738652

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tendero Molina Jose Luis

Legal information

Legal information for TESS QUALITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156443254
Legal formSociedad Limitada (SL)
Register referenceTomo 8429 · Folio 5 · Hoja V113097
StatusVigente

Activity

TESS QUALITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 11 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TESS QUALITY SOCIEDAD…Tendero Molina Jose LuisTendero Molina Jose …RDV SISTEMAS TI, S.LRDV SISTEMAS TI, S.L

Registered actos

  1. Modificaciones estatutariasPublished 11/03/2015· Registered 04/03/2015· I/A 8
  2. RevocacionesPublished 15/10/2009· Registered 05/10/2009· I/A 6
  3. Ceses/DimisionesPublished 15/10/2009· Registered 05/10/2009· I/A 5
  4. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 5
  5. Modificaciones estatutariasPublished 15/10/2009· Registered 05/10/2009· I/A 5
  6. Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 4

Changes

  1. 11/03/2015Modificaciones estatutarias
  2. 15/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2015#3232505
    Modificaciones estatutarias
    TESS QUALITY SOCIEDAD LIMITADA. Modificaciones estatutarias. Se ha suprimido el artículo 5 bis, realtivo a: Participaciones sociales con prestaciones accesorias de los Estatutos Sociales.. Datos registrales. T 8429, L 5719, F 5, S 8, H V 113097, I/A …
  2. 15/10/2009#420913
    TESS QUALITY SOCIEDAD LIMITADA. Otros conceptos: Se crean prestaciones accesorias vinculadas a la titularidad de las participaciones sociales números 301 a 600, ambos inclusive, introduciéndose un nuevo artículo 5-bis a los Estatutos Sociales. Se mod…
  3. 15/10/2009#420912
    Revocaciones
    TESS QUALITY SOCIEDAD LIMITADA. Revocaciones. Apoderado: TENDERO MOLINA JOSE LUIS;MARTIN MIRA RICARDO. Datos registrales. T 8429, L 5719, F 4, S 8, H V 113097, I/A 6 ( 5.10.09).
  4. 15/10/2009#420911
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TESS QUALITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MAGISTRIS CONDE ROSA. Nombramientos. Adm. Unico: TENDERO MOLINA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  5. 29/01/2009#40273
    Ceses/Dimisiones
    TESS QUALITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN SOTO RICARDO. Datos registrales. T 8429, L 5719, F 3, S 8, H V 113097, I/A 4 (20.01.09).

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/ AVENIDA EL SALER 10, VALENCIA
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 — CNAE 6220 — are listed together.

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