TIAGRA SERVICIOS INTEGRALES SL

Hoja M389618· NIF B84460575

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Lacomba Maria Mercedes

Legal information

Legal information for TIAGRA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000275933979
Legal formSociedad Limitada (SL)
LocalityPinto
Phone
Register referenceTomo 21862 · Folio 215 · Hoja M389618
StatusVigente

Activity

TIAGRA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 4 filings for this company, from 18 May 2009 to 1 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TIAGRA SERVICIOS INTE…Lopez Lacomba Maria MercedesLopez Lacomba Maria …CREATIVE CLARABIOTECH SOCIEDAD LIMITADACREATIVE CLARABIOTEC…CREATIVE RESEARCH GROUP SLCREATIVE RESEARCH GR…BUCAGRANLAB SLBUCAGRANLAB SLLACOMBA RIVELO SLLACOMBA RIVELO SL

Registered actos

  1. NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 7
  2. Ceses/DimisionesPublished 18/05/2009· Registered 04/05/2009· I/A 6
  3. NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 6
  4. Modificaciones estatutariasPublished 18/05/2009· Registered 04/05/2009· I/A 6

Changes

  1. 18/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2016#3880859
    Nombramientos
    TIAGRA SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: LOPEZ LACOMBA DANIEL. Datos registrales. T 21862 , F 215, S 8, H M 389618, I/A 7 (24.05.16).
  2. 18/05/2009#213993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIAGRA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Consejero: HERAS GARCIA VAQUERO JOSE LUIS. Con.Delegado: HERAS GARCIA VAQUERO JOSE LUIS. Consejero: LOPEZ LACOMBA MARIA MERCEDES. Presidente: LOPEZ LACOMBA MARIA MERCEDES. Secretario: HERAS GARCIA VAQ

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/ EMPEDRADA 10 1º B, MADRID, PINTO
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 — Actividades de medicina especializada — are listed together.