TSQ IT IBERIA SL
Hoja PO59192· NIF B27823004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/11/2015
- Director :
- Rodriguez Perez Ana
Legal information
Legal information for TSQ IT IBERIA SL
Activity
TSQ IT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 13 November 2015. The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El desarrollo, integración, despliegue, operación, mantenimiento, comercialización, y otras actividades relacionadas con componentes, equipos y sistemas de telecomunicaciones y/o industriales, así como la realización de todo tipo de trabajos, obras, servicios, estudios y/o informes relacionados con.
Directors and representatives
Directors
Current
- Rodriguez Perez AnaSince 27/05/2026Administrador Único
Former
- Rodriguez Perez Juan CarlosCeased on 27/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Perez Juan Carlos100 %
Individual · ultimate beneficial owner · since 13/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2026· Registered 27/05/2026· I/A 3
- NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 3
- ConstituciónPublished 13/11/2015· Registered 04/11/2015· I/A 1
- Declaración de unipersonalidadPublished 13/11/2015· Registered 04/11/2015· I/A 1
- NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 1
Changes
- 13/11/2015Declaración de unipersonalidad
RODRIGUEZ PEREZ JUAN CARLOS
Capital · events
- 13/11/2015ConstituciónInitial capital: 3 010,00 €
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)
- 03/06/2026#9337151Ceses/DimisionesNombramientosCambio de identidad del socio único
TSQ IT IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ PEREZ ANA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEREZ JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ PEREZ ANA. Datos registrales. S 8 , H PO 59192, I/A 3 (2… - 28/11/2022#7266548
TSQ IT IBERIA SL. Otros conceptos: Se MODIFICA el ARTICULO 24º de los Estatutos Sociales para establecer que el cargo de administrador será retribuido. Datos registrales. T 4075, L 4075, F 121, S 8, H PO 59192, I/A 2 (21.11.22).
- 13/11/2015#3583837ConstituciónDeclaración de unipersonalidadNombramientos
TSQ IT IBERIA SL. Constitución. Comienzo de operaciones: 19.10.15. Objeto social: El desarrollo, integración, despliegue, operación, mantenimiento, comercialización, y otras actividades relacionadas con componentes, equipos y sistemas de telecomunica…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.