TIIS INGENIERIA SL
Hoja PM47698· NIF B57286460
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vela Rodriguez Francisco Javier
Legal information
Legal information for TIIS INGENIERIA SL
Activity
TIIS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 5 November 2009 to 1 February 2013, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Vela Rodriguez Francisco JavierSince 24/01/2013Administrador Único
Former
- Ferrer Oliver Melchor AngelCeased on 24/01/2013Administrador Solidario
- Mateos Sastre Antonio JorgeCeased on 05/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 5
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 5
- Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 5
- Ceses/DimisionesPublished 22/08/2011· Registered 05/08/2011· I/A 4
- Cambio de domicilio socialPublished 22/08/2011· Registered 05/08/2011· I/A 4
Changes
- 01/02/2013Modificaciones estatutarias
- 22/08/2011Cambio de domicilio social
C/ SON BRULL 7 (PALMA DE MALLORCA)
Timeline (BORME)
- 01/02/2013#2101533Ceses/DimisionesNombramientosModificaciones estatutarias
TIIS INGENIERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VELA RODRIGUEZ FRANCISCO JAVIER;FERRER OLIVER MELCHOR ANGEL. Nombramientos. Adm. Unico: VELA RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Admi… - 22/08/2011#1349684Ceses/DimisionesCambio de domicilio social
TIIS INGENIERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MATEOS SASTRE ANTONIO JORGE. Cambio de domicilio social. C/ SON BRULL 7 (PALMA DE MALLORCA). Datos registrales. T 2072 , F 103, S 8, H PM 47698, I/A 4 ( 5.08.11).
- 05/11/2009#452319
TIIS INGENIERIA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de nombre de la calle donde se halla ubicado el domicilio social. Datos registrales. T 2072 , F 103, S 8, H PM 47698, I/A Nota (22.10.09).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.