TLALOC WOOD INTERNATIONAL SL

Hoja PO61103· NIF B94147337

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/11/2016
Director :
Suarez Gil Ana Paula

Legal information

Legal information for TLALOC WOOD INTERNATIONAL SL

NIF
Hoja registral
IRUS1000102055650
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/11/2016
LocalityPoio
Register referenceTomo 4163 · Folio 202 · Hoja PO61103
StatusVigente

Activity

TLALOC WOOD INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Poio (Pontevedra, Galicia). It was incorporated on 8 November 2016. The Spanish commercial register has published 11 filings for this company, from 25 November 2016 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8210

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. La adquisición, tenencia, disfrute y transmisión, po.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TLALOC WOOD INTERNATI…Suarez Gil Ana PaulaSuarez Gil Ana PaulaLATAMEX CORPORACION SOCIEDAD LIMITADALATAMEX CORPORACION …

Registered actos

  1. Ceses/DimisionesPublished 06/09/2024· Registered 30/08/2024· I/A 8
  2. NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 8
  3. Ceses/DimisionesPublished 05/04/2021· Registered 23/03/2021· I/A 6
  4. NombramientosPublished 05/04/2021· Registered 23/03/2021· I/A 6
  5. Cambio de domicilio socialPublished 06/10/2020· Registered 28/09/2020· I/A 5
  6. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 4
  7. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 3
  8. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 3
  9. NombramientosPublished 21/02/2017· Registered 13/02/2017· I/A 2
  10. ConstituciónPublished 25/11/2016· Registered 17/11/2016· I/A 1
  11. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 06/10/2020Cambio de domicilio social

    C/ ILLA DE TAMBO 63 - PONTEVEDRA (POIO)

Capital · events

  1. 25/11/2016Constitución
    Initial capital: 10 000,00 €

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. 06/09/2024#8240830
    Ceses/DimisionesNombramientos
    TLALOC WOOD INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: RAMOS SUAREZ ALBERTO;RAMOS SUAREZ NATALIA;SUAREZ GIL ANA PAULA. Nombramientos. Adm. Unico: SUAREZ GIL ANA PAULA. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 05/04/2021#6340057
    Ceses/DimisionesNombramientos
    TLALOC WOOD INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GIL ANA PAULA. Nombramientos. Adm. Solid.: SUAREZ GIL ANA PAULA;RAMOS SUAREZ NATALIA;RAMOS SUAREZ ALBERTO. Otros conceptos: Se modifica el ARTICULO 8º de los Estatutos sociales relati…
  3. 06/10/2020#6062258
    Cambio de domicilio social
    TLALOC WOOD INTERNATIONAL SL. Cambio de domicilio social. C/ ILLA DE TAMBO 63 - PONTEVEDRA (POIO). Datos registrales. T 4163, L 4163, F 202, S 8, H PO 61103, I/A 5 (28.09.20).
  4. 02/01/2018#10510927
    Nombramientos
    TLALOC WOOD INTERNATIONAL SL. Nombramientos. Apoderado: RAMOS SUAREZ ALEJANDRO SANTIAGO. Datos registrales. T 4163, L 4163, F 201, S 8, H PO 61103, I/A 4 (21.12.17).
  5. 02/01/2018#10510926
    Ceses/DimisionesNombramientos
    TLALOC WOOD INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: RAMOS SUAREZ ALEJANDRO SANTIAGO. Nombramientos. Adm. Unico: SUAREZ GIL ANA PAULA. Otros conceptos: Se modifica el ARTICULO 10º de los Estatutos Sociales, relativo al órgano de administración…
  6. 21/02/2017#4256513
    Nombramientos
    TLALOC WOOD INTERNATIONAL SL. Nombramientos. Apoderado: SUAREZ GIL ANA PAULA. Datos registrales. T 4163, L 4163, F 200, S 8, H PO 61103, I/A 2 (13.02.17).
  7. 25/11/2016#4127631
    ConstituciónNombramientos
    TLALOC WOOD INTERNATIONAL SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promo…

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 2016

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/ ILLA DE TAMBO 63 - PONTEVEDRA (POIO), Poio, Pontevedra
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 — CNAE 8210 — are listed together.

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