TIAGRA SERVICIOS INTEGRALES SL
Hoja M389618· NIF B84460575
- 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
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
- Lopez Lacomba Maria MercedesSince 04/05/2009Administrador Único
Former
- Heras Garcia Vaquero Jose LuisCeased on 04/05/2009Consejero
Authorised representatives
Current
- Lopez Lacomba DanielSince 24/05/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 7
- Ceses/DimisionesPublished 18/05/2009· Registered 04/05/2009· I/A 6
- NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 6
- Modificaciones estatutariasPublished 18/05/2009· Registered 04/05/2009· I/A 6
Changes
- 18/05/2009Modificaciones estatutarias
Timeline (BORME)
- 01/06/2016#3880859Nombramientos
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).
- 18/05/2009#213993Ceses/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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.