TSM SERCONTIC SOCIEDAD LIMITADA

Hoja BI63854· NIF B95743357

VigenteBizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 090,00 €
Incorporation :
20/03/2014
Director :
Callau Roig Antoni

Legal information

Legal information for TSM SERCONTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070185864
Legal formSociedad Limitada (SL)
Share capital3 090,00 €
Incorporation date20/03/2014
Register referenceTomo 5438 · Folio 115 · Hoja BI63854
StatusVigente

Activity

TSM SERCONTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 March 2014. The Spanish commercial register has published 7 filings for this company, from 20 March 2014 to 5 September 2024, across 2 distinct types of filing. Its registered share capital is 3 090,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Prestación de servicios de asesoría y consultoría en los ámbitos de la calidad, el medio ambiente, la tecnología y la organización empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TSM SERCONTIC SOCIEDA…Callau Roig AntoniCallau Roig AntoniBLAU ADVISORS STRATEGIC PARTNERS SOCIEDAD LIMITADABLAU ADVISORS STRATE…

Registered actos

  1. NombramientosPublished 20/03/2014· Registered 07/03/2014· I/A 4
  2. NombramientosPublished 20/03/2014· Registered 07/03/2014· I/A 3
  3. NombramientosPublished 20/03/2014· Registered 07/03/2014· I/A 2
  4. ConstituciónPublished 20/03/2014· Registered 07/03/2014· I/A 1
  5. NombramientosPublished 20/03/2014· Registered 07/03/2014· I/A 1

Capital · events

  1. 20/03/2014Constitución
    Initial capital: 3 090,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/09/2024#8238850
    TSM SERCONTIC SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5438 , F 115, S 8, H BI 63854, I/A 4 H (29.08.24).
  2. 06/06/2022#7007914
    TSM SERCONTIC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5438 , F 115, S 8, H BI 63854, I/A 4 H (10.05.22).
  3. 20/03/2014#2728363
    Nombramientos
    TSM SERCONTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARBALLO ESTRUCH ELENA. Datos registrales. T 5438 , F 115, S 8, H BI 63854, I/A 4 ( 7.03.14).
  4. 20/03/2014#2728362
    Nombramientos
    TSM SERCONTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLAU ROIG MARIA DEL MAR. Datos registrales. T 5438 , F 113, S 8, H BI 63854, I/A 3 ( 7.03.14).
  5. 20/03/2014#2728361
    Nombramientos
    TSM SERCONTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: BATALLER DIAZ ALFONSO. Datos registrales. T 5438 , F 112, S 8, H BI 63854, I/A 2 ( 7.03.14).
  6. 20/03/2014#2728360
    ConstituciónNombramientos
    TSM SERCONTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: Prestación de servicios de asesoría y consultoría en los ámbitos de la calidad, el medio ambiente, la tecnología y la organización empresarial. Domicilio…

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· Incorporated 2014

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 addressC/ ZEHARKALE, 36, PLANTA 1& (ERMUA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector