TRANSACCIONES Y SERVICIOS INTELIGENTES SL

Hoja M158827· NIF B81258162

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
TOLI SA, SPANPETROL SL, Prats Cuevas Juan Miguel, LAB DIS SL, GARCIA SANCHIS SL, RED AZUL SA, MEGAR OIL SL, PETRO UXO SL

Legal information

Legal information for TRANSACCIONES Y SERVICIOS INTELIGENTES SL

NIF
Hoja registral
IRUS1000255764985
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 9916 · Folio 49 · Hoja M158827
StatusVigente

Activity

TRANSACCIONES Y SERVICIOS INTELIGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 1 filings for this company.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
TRANSACCIONES Y SERVI…GARCIA SANCHIS SLGARCIA SANCHIS SLLAB DIS SLLAB DIS SLMEGAR OIL SLMEGAR OIL SLPETRO UXO SLPETRO UXO SLPrats Cuevas Juan MiguelPrats Cuevas Juan Mi…RED AZUL SARED AZUL SASPANPETROL SLSPANPETROL SLTOLI SATOLI SAEL LAGO DE SILLA SAEL LAGO DE SILLA SACARINTER SOCIEDAD LIMITADACARINTER SOCIEDAD LI…VIA OESTE SOCIEDAD ANONIMAVIA OESTE SOCIEDAD A…PROLL UNION SLPROLL UNION SL

Registered actos

  1. Ceses/DimisionesPublished 16/10/2013· Registered 09/10/2013· I/A 10

Timeline (BORME)

  1. 16/10/2013#2494620
    Ceses/Dimisiones
    TRANSACCIONES Y SERVICIOS INTELIGENTES SL. Ceses/Dimisiones. Consejero: ACEITES Y COMBUSTIBLES DEL MEDITERRANEO SL. Representan: NACHER INIESTA VICENTE. Datos registrales. T 9916 , F 49, S 8, H M 158827, I/A 10 ( 9.10.13).

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 addressCALLE NUÑEZ DE BALBOA, 114, PLANTA 3, OFICINA 21, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province