TSMI CONTROL SL

Hoja CA47407· NIF B72278492

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015
Director :
Alias Jimenez Manuel Elias

Legal information

Legal information for TSMI CONTROL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalitySan Fernando
Register referenceTomo 2142 · Folio 217 · Hoja CA47407
StatusVigente

Activity

TSMI CONTROL SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). It was incorporated on 30 January 2015. The Spanish commercial register has published 4 filings for this company, from 30 January 2015 to 14 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TSMI CONTROL SLAlias Jimenez Manuel EliasAlias Jimenez Manuel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TSMI CONTROL SLAlias Jimenez Manuel EliasAlias Jimenez Manuel…

Beneficial owner (UBO)

Alias Jimenez Manuel Elias100 %

Individual · ultimate beneficial owner · since 14/10/2015

Beneficial owner network map

2 nodes Person Company
TSMI CONTROL SLAlias Jimenez Manuel EliasAlias Jimenez Manuel…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2015· Registered 01/10/2015· I/A 2
  2. ConstituciónPublished 30/01/2015· Registered 21/01/2015· I/A 1
  3. NombramientosPublished 30/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 14/10/2015Cambio de domicilio social

    C/ SAN MARCOS 45 (SAN FERNANDO)

  2. 14/10/2015Declaración de unipersonalidad

    ALIAS JIMENEZ MANUEL ELIAS

Capital · events

  1. 30/01/2015Constitución
    Initial capital: 3 000,00 €

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. 14/10/2015#3536961
    Declaración de unipersonalidadCambio de domicilio social
    TSMI CONTROL SL. Declaración de unipersonalidad. Socio único: ALIAS JIMENEZ MANUEL ELIAS. Cambio de domicilio social. C/ SAN MARCOS 45 (SAN FERNANDO). Datos registrales. T 2142 , F 217, S 8, H CA 47407, I/A 2 ( 1.10.15).
  2. 30/01/2015#3167417
    ConstituciónNombramientos
    TSMI CONTROL SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: PLAZA DEL REY, 7, 1º IZQUIERDA A. (SAN FERNANDO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ALIAS JIMEN…

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 2015

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/ SAN MARCOS 45 (SAN FERNANDO), San Fernando, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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