ALFONSO TAPIA LUQUE SL
Hoja CO23985· NIF B14751085
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 329 200,00 €
- Director :
- Tapia Lopez Jose Marcos
Legal information
Legal information for ALFONSO TAPIA LUQUE SL
Activity
ALFONSO TAPIA LUQUE SL is a Sociedad Limitada (SL) with its registered office in Cañete de las Torres (Córdoba, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 3 March 2016 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 329 200,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Tapia Lopez Jose MarcosSince 07/10/2022Administrador Único
Former
- Lopez Castro Maria CarmenCeased on 07/10/2022Administrador Único
- Tapia Luque AlfonsoCeased on 13/10/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/01/2024· Registered 17/01/2024· I/A 6
- Ceses/DimisionesPublished 19/10/2022· Registered 07/10/2022· I/A 5
- NombramientosPublished 19/10/2022· Registered 07/10/2022· I/A 5
- Ceses/DimisionesPublished 21/10/2021· Registered 13/10/2021· I/A 4
- NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 4
- Cambio de domicilio socialPublished 03/03/2016· Registered 25/02/2016· I/A 3
Changes
- 03/03/2016Cambio de domicilio social
C/ DE LA BARRERA 1 Y 1A - POLIGONO LOS RUEDOS (CAÑETE DE LAS TORRES)
Capital · events
- 23/01/2024Ampliación de capitalResulting capital: 329 200,00 € (+86 000,00 €)
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)
- 23/01/2024#7889556Ampliación de capital
ALFONSO TAPIA LUQUE SL. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 329.200,00 Euros. Datos registrales. T 1903 , F 66, S 8, H CO 23985, I/A 6 (17.01.24).
- 19/10/2022#7201418Ceses/DimisionesNombramientos
ALFONSO TAPIA LUQUE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CASTRO MARIA CARMEN. Nombramientos. Adm. Unico: TAPIA LOPEZ JOSE MARCOS. Datos registrales. T 1903 , F 65, S 8, H CO 23985, I/A 5 ( 7.10.22).
- 21/10/2021#6648217Ceses/DimisionesNombramientos
ALFONSO TAPIA LUQUE SL. Ceses/Dimisiones. Adm. Unico: TAPIA LUQUE ALFONSO. Nombramientos. Adm. Unico: LOPEZ CASTRO MARIA CARMEN. Datos registrales. T 1903 , F 65, S 8, H CO 23985, I/A 4 (13.10.21).
- 03/03/2016#3748725Cambio de domicilio social
ALFONSO TAPIA LUQUE SL. Cambio de domicilio social. C/ DE LA BARRERA 1 Y 1A - POLIGONO LOS RUEDOS (CAÑETE DE LAS TORRES). Datos registrales. T 1903 , F 65, S 8, H CO 23985, I/A 3 (25.02.16).
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 — Fabricación de carpintería metálica — are listed together.