TISVOL SOCIEDAD LIMITADA
Hoja V24585· NIF B46244109
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Gandia Isidoro, Martinez Garces Isidoro, Martinez Garces Juan Luis
Legal information
Legal information for TISVOL SOCIEDAD LIMITADA
Activity
TISVOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 1 February 2010 to 10 September 2024, across 6 distinct types of filing.
Economic activity (CNAE)
8210
Directors and representatives
Directors
Current
- Martinez Gandia IsidoroAdministrador únicoAdministrador Único
- Martinez Garces IsidoroSince 24/09/2018Administrador MancomunadoAdministrador solidarioAdministrador Solidario
- Martinez Garces Juan LuisSince 24/09/2018Administrador MancomunadoAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Claramunt Planelles Juan MiguelCeased on 03/09/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 15
- RevocacionesPublished 29/08/2023· Registered 22/08/2023· I/A 13
- NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 12
- NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 11
- Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 10
- NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 10
- Modificaciones estatutariasPublished 24/09/2018· Registered 17/09/2018· I/A 10
- Ampliacion del objeto socialPublished 01/02/2010· Registered 21/01/2010· I/A 9
- Cambio de domicilio socialPublished 01/02/2010· Registered 21/01/2010· I/A 9
Changes
- 24/09/2018Modificaciones estatutarias
- 01/02/2010Ampliación del objeto social
Servicios administrativos y contables.
- 01/02/2010Cambio de domicilio social
AVDA PROGRES 17 - POLIGONO INDUSTRIAL CAMPO ANIBAL (PUZOL)
Timeline (BORME)
- 10/09/2024#8244482Revocaciones
TISVOL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CLARAMUNT PLANELLES JUAN MIGUEL. Datos registrales. S 8 , H V 24585, I/A 15 ( 3.09.24).
- 29/08/2023#7692269Revocaciones
TISVOL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Datos registrales. T 4438, L 1750, F 72, S 8, H V 24585, I/A 13 (22.08.23).
- 18/11/2020#6126210Nombramientos
TISVOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLARAMUNT PLANELLES JUAN MIGUEL. Datos registrales. T 4438, L 1750, F 71, S 8, H V 24585, I/A 12 (11.11.20).
- 24/09/2018#5060345Nombramientos
TISVOL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Datos registrales. T 4438, L 1750, F 71, S 8, H V 24585, I/A 11 (17.09.18).
- 24/09/2018#5060344Ceses/DimisionesNombramientosModificaciones estatutarias
TISVOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Nombramientos. Adm. Mancom.: MARTINEZ GARCES ISIDORO;MARTINEZ GARCES JUAN LUIS. Modificaciones estatutarias. Modificado el art. 17º de los Est… - 01/02/2010#567992Ampliacion del objeto socialCambio de domicilio social
TISVOL SOCIEDAD LIMITADA. Ampliacion del objeto social. Servicios administrativos y contables. Cambio de domicilio social. AVDA PROGRES 17 - POLIGONO INDUSTRIAL CAMPO ANIBAL (PUZOL). Datos registrales. T 4438, L 1750, F 70, S 8, H V 24585, I/A 9 (21.…
Official documents
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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
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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
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8210 — are listed together.