TPV SISTEMAS 3000 SL
Hoja A78822· NIF B53792032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Triguero Valero Emilio-Jose
Legal information
Legal information for TPV SISTEMAS 3000 SL
Activity
TPV SISTEMAS 3000 SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 27 September 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Triguero Valero Emilio-JoseSince 05/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2009· Registered 05/01/2009· I/A 2
- NombramientosPublished 19/01/2009· Registered 05/01/2009· I/A 2
- Modificaciones estatutariasPublished 19/01/2009· Registered 05/01/2009· I/A 2
- Cambio de domicilio socialPublished 19/01/2009· Registered 05/01/2009· I/A 2
Changes
- 19/01/2009Cambio de domicilio social
C/ AVENIDA ANCHA DE CASTELAR 14 (SAN VICENTE DEL RASPEIG)
- 19/01/2009Modificaciones estatutarias
Timeline (BORME)
- 27/09/2012#1912058
TPV SISTEMAS 3000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2694 , F 2, S 8, H A 78822, I/ADILIG H (19.09.12).
- 19/01/2009#14639Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TPV SISTEMAS 3000 SL. Ceses/Dimisiones. Adm. Mancom.: PELEGRINO RODRIGUEZ RAUL ERNESTO;SANCHEZ PEREZ FRANCISCO. Nombramientos. Adm. Unico: TRIGUERO VALERO EMILIO-JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.