TINOCO SISTEMAS SOCIEDAD LIMITADA

Hoja SE17813· NIF B41652579

VigenteSevilla
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Director :
Tinoco Caro Rafael
Former name :
E T SEGURIDAD SL

Legal information

Legal information for TINOCO SISTEMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000011676658
Legal formSociedad Limitada (SL)
Register referenceTomo 1923 · Folio 74 · Hoja SE17813
Former names
E T SEGURIDAD SL2010-02-24 → 2017-05-29
StatusVigente

Activity

TINOCO SISTEMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). The Spanish commercial register has published 4 filings for this company, from 24 February 2010 to 29 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TINOCO SISTEMAS SOCIE…Tinoco Caro RafaelTinoco Caro RafaelELECTRONICA TINOCO SLELECTRONICA TINOCO SL

Registered actos

  1. Modificaciones estatutariasPublished 29/05/2017· Registered 12/05/2017· I/A 6
  2. Cambio de denominación socialPublished 29/05/2017· Registered 12/05/2017· I/A 6
  3. Modificaciones estatutariasPublished 13/03/2015· Registered 03/03/2015· I/A 5
  4. ReeleccionesPublished 24/02/2010· Registered 08/09/1998· I/A 3

Changes

  1. 29/05/2017Modificaciones estatutarias
  2. 13/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2017#4394608

    Company name: E T SEGURIDAD SL

    Modificaciones estatutariasCambio de denominación social
    E T SEGURIDAD SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. 4. Ambito de actuacion. Cambio de denominación social. TINOCO SISTEMAS SOCIEDAD LIMITADA. Datos registrales. T 1923 , F 74, S 8, H SE 17813, I/A 6 (12
  2. 13/03/2015#3236331

    Company name: E T SEGURIDAD SL

    Modificaciones estatutarias
    E T SEGURIDAD SL. Modificaciones estatutarias. RETRIBUCION DEL CARGO DE ADMINISTRADOR Y MODIFICA EL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 1923 , F 74, S 8, H SE 17813, I/A 5 ( 3.03.15).
  3. 24/02/2010#605707

    Company name: E T SEGURIDAD SL

    Reelecciones
    E T SEGURIDAD SL. Reelecciones. Adm. Unico: TINOCO CARO RAFAEL. Datos registrales. T 1923 , F 71, S 8, H SE 17813, I/A 3 ( 8.09.98).

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 addressFray Luis de Granada, numero 1, local, SEVILLA
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 — Servicios de sistemas de seguridad — are listed together.