TISAHO SA

Hoja M74397· NIF A78853264

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Piqueur Ruben Johan M, Nishiuma Tomoko

Legal information

Legal information for TISAHO SA

NIF
Hoja registral
IRUS1000245676988
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4494 · Folio 27 · Hoja M74397
StatusVigente

Activity

TISAHO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 12 January 2009 to 28 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 20
  2. Ceses/DimisionesPublished 21/06/2016· Registered 09/06/2016· I/A 19
  3. NombramientosPublished 21/06/2016· Registered 09/06/2016· I/A 19
  4. Modificaciones estatutariasPublished 21/06/2016· Registered 09/06/2016· I/A 19
  5. ReeleccionesPublished 01/03/2013· Registered 21/02/2013· I/A 18
  6. RevocacionesPublished 12/01/2009· Registered 26/12/2008· I/A 17
  7. Ceses/DimisionesPublished 12/01/2009· Registered 26/12/2008· I/A 16
  8. NombramientosPublished 12/01/2009· Registered 26/12/2008· I/A 16
  9. Modificaciones estatutariasPublished 12/01/2009· Registered 26/12/2008· I/A 16

Changes

  1. 21/06/2016Modificaciones estatutarias
  2. 12/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2017#4438691
    Nombramientos
    TISAHO SA. Nombramientos. Apoderado: DEVOLDER KARIN. Datos registrales. T 4494 , F 27, S 8, H M 74397, I/A 20 (21.06.17).
  2. 21/06/2016#3908929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TISAHO SA. Ceses/Dimisiones. Adm. Solid.: VINCENT FRANK LEON;PIQUEUR RUBEN J.M. Nombramientos. Adm. Unico: PIQUEUR RUBEN JOHAN M. Modificaciones estatutarias. Modificado el artículo 18º de los estatutos sociales. Otros conceptos: Cambio del Organo de…
  3. 01/03/2013#2155682
    Reelecciones
    TISAHO SA. Reelecciones. Adm. Solid.: VINCENT FRANK LEON;PIQUEUR RUBEN J.M. Datos registrales. T 4494 , F 26, S 8, H M 74397, I/A 18 (21.02.13).
  4. 12/01/2009#3126
    Revocaciones
    TISAHO SA. Revocaciones. Apoderado: SOMAVILLA RUIZ JOSE LUIS;PALACIOS DE LA MUELA LUIS JESUS. Datos registrales. T 4494 , F 26, S 8, H M 74397, I/A 17 (26.12.08).
  5. 12/01/2009#3125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TISAHO SA. Ceses/Dimisiones. Adm. Unico: VINCENT FRANK LEON. Nombramientos. Adm. Solid.: VINCENT FRANK LEON;PIQUER FRANK J.M. Modificaciones estatutarias. MODIFICADO EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES.Cambio del Organo de Administración: Admini…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVENIDA DEL BRASIL, NUMERO 17, MADRID

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector