TINOCO SISTEMAS SOCIEDAD LIMITADA
Hoja SE17813· NIF B41652579
- 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
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
- Tinoco Caro RafaelSince 08/09/2098Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/05/2017· Registered 12/05/2017· I/A 6
- Cambio de denominación socialPublished 29/05/2017· Registered 12/05/2017· I/A 6
- Modificaciones estatutariasPublished 13/03/2015· Registered 03/03/2015· I/A 5
- ReeleccionesPublished 24/02/2010· Registered 08/09/1998· I/A 3
Changes
- 29/05/2017Modificaciones estatutarias
- 13/03/2015Modificaciones estatutarias
Timeline (BORME)
- 29/05/2017#4394608
Company name: E T SEGURIDAD SL
Modificaciones estatutariasCambio de denominación socialE 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… - 13/03/2015#3236331
Company name: E T SEGURIDAD SL
Modificaciones estatutariasE 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).
- 24/02/2010#605707
Company name: E T SEGURIDAD SL
ReeleccionesE 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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.