TESS-SMARTSOLUTIONS SL
Hoja M687482· NIF B88270723
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 960,00 €
- Incorporation :
- 27/02/2019
- Directors :
- Enrique Salpico Jose Antonio, Puentes Arciniegas Oscar, Ruza Miranda Javier
Legal information
Legal information for TESS-SMARTSOLUTIONS SL
Activity
TESS-SMARTSOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 27 February 2019. The Spanish commercial register has published 4 filings for this company, from 27 February 2019 to 23 February 2021, across 3 distinct types of filing. Its registered share capital is 3 960,00 €.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Corporate purpose
La prestación, por cuenta propia o por encargo de terceros, de toda clase de servicios informáticos y de telecomunicaciones electrónicas, así como los servicios de formación, consultoría, asistencia y asesoramiento en cualquier materia.
Directors and representatives
Directors
Current
- Enrique Salpico Jose AntonioSince 20/02/2019PresidenteConsejero DelegadoConsejero
- Puentes Arciniegas OscarSince 16/02/2021Consejero
- Ruza Miranda JavierSince 16/02/2021ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 27/02/2019· Registered 20/02/2019· I/A 1
- NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 1
Capital · events
- 27/02/2019ConstituciónInitial capital: 3 960,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 23/02/2021#6274061Ceses/DimisionesNombramientos
TESS-SMARTSOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE SALPICO JOSE ANTONIO. Nombramientos. Consejero: ENRIQUE SALPICO JOSE ANTONIO. Presidente: ENRIQUE SALPICO JOSE ANTONIO. Consejero: RUZA MIRANDA JAVIER. Secretario: RUZA MIRANDA JAVIER. Con… - 27/02/2019#5282155ConstituciónNombramientos
TESS-SMARTSOLUTIONS SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: La prestación, por cuenta propia o por encargo de terceros, de toda clase de servicios informáticos y de telecomunicaciones electrónicas, así como los servicios d…
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· Incorporated 2019
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
Prospect
Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.