TIFA SL
Hoja CA4118· NIF B11027208
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Haupold Caballero Africa Isabel
Legal information
Legal information for TIFA SL
Activity
TIFA SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 October 2012 to 20 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Romero Haupold Caballero Africa IsabelSince 11/09/2013Administrador Único
Former
- Caballero Morales IsabelCeased on 11/09/2013Consejero
- Gomez Casero ManuelCeased on 11/09/2013Consejero
Authorised representatives
Current
- Since 13/02/2023
- Romero Haupold AugustoSince 02/07/2015Apoderado
Former
- Vargas Buhigas ManuelCeased on 04/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 21
- Ceses/DimisionesPublished 15/02/2021· Registered 04/02/2021· I/A 20
- NombramientosPublished 08/08/2016· Registered 28/07/2016· I/A 19
- NombramientosPublished 13/07/2015· Registered 02/07/2015· I/A 18
- Ceses/DimisionesPublished 19/09/2013· Registered 11/09/2013· I/A 17
- NombramientosPublished 19/09/2013· Registered 11/09/2013· I/A 17
- Modificaciones estatutariasPublished 19/09/2013· Registered 11/09/2013· I/A 17
- NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 16
- Cambio de domicilio socialPublished 16/10/2012· Registered 04/10/2012· I/A 15
Changes
- 19/09/2013Modificaciones estatutarias
- 16/10/2012Cambio de domicilio social
C/ AURORA 4 (PUERTO DE SANTA MARIA (EL))
Timeline (BORME)
- 20/02/2023#7396309Nombramientos
TIFA SL. Nombramientos. Apoderado: AUGUSTO ROBERTO ROMERO HAUPOLD CABALLERO. Datos registrales. T 1182 , F 207, S 8, H CA 4118, I/A 21 (13.02.23).
- 15/02/2021#6257277Ceses/Dimisiones
TIFA SL. Ceses/Dimisiones. Apo.Sol.: VARGAS BUHIGAS MANUEL;VARGAS BUHIGAS MANUEL. Apoderado: VARGAS BUHIGAS MANUEL. Datos registrales. T 1182 , F 207, S 8, H CA 4118, I/A 20 ( 4.02.21).
- 08/08/2016#3974200Nombramientos
TIFA SL. Nombramientos. Apoderado: VARGAS BUHIGAS MANUEL. Datos registrales. T 1182 , F 207, S 8, H CA 4118, I/A 19 (28.07.16).
- 13/07/2015#3411314Nombramientos
TIFA SL. Nombramientos. Apoderado: ROMERO HAUPOLD AUGUSTO. Datos registrales. T 1182 , F 206, S 8, H CA 4118, I/A 18 ( 2.07.15).
- 19/09/2013#2455685Ceses/DimisionesNombramientosModificaciones estatutarias
TIFA SL. Ceses/Dimisiones. Consejero: ROMERO HAUPOLD AUGUSTO;CABALLERO MORALES ISABEL. Presidente: ROMERO HAUPOLD AUGUSTO. Con.Delegado: ROMERO HAUPOLD AUGUSTO. Consejero: GOMEZ CASERO MANUEL. Secretario: GOMEZ CASERO MANUEL. Nombramientos. Adm. Unic… - 30/05/2013#2299968Nombramientos
TIFA SL. Nombramientos. Apo.Sol.: VARGAS BUHIGAS MANUEL. Datos registrales. T 1182 , F 204, S 8, H CA 4118, I/A 16 (22.05.13).
- 16/10/2012#1936387Cambio de domicilio social
TIFA SL. Cambio de domicilio social. C/ AURORA 4 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1182 , F 204, S 8, H CA 4118, I/A 15 ( 4.10.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.