COMERCIAL TAJADA SL
Hoja Z4371· NIF B50081868
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 080,80 €
- Director :
- Gonzalez Centeno Manuel-Francisco
Legal information
Legal information for COMERCIAL TAJADA SL
Activity
COMERCIAL TAJADA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 8 filings for this company, from 27 May 2009 to 9 August 2021, across 6 distinct types of filing. Its registered share capital is 48 080,80 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Gonzalez Centeno Manuel-FranciscoSince 03/08/2020Administrador solidarioAdministrador SolidarioAdministrador Único
Former
- Tajada Gimenez AngelCeased on 02/08/2021Administrador Único
- Tajada Salcines RicardoCeased on 02/08/2021Administrador Solidario
Authorised representatives
Former
- Tajada Salcines AlejandroCeased on 02/08/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Centeno Manuel-Francisco100 %
Individual · ultimate beneficial owner · since 09/08/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/08/2021· Registered 02/08/2021· I/A 11
- Declaración de unipersonalidadPublished 09/08/2021· Registered 02/08/2021· I/A 10
- Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 9
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 9
- Ampliación de capitalPublished 28/07/2011· Registered 15/07/2011· I/A 8
- Ceses/DimisionesPublished 27/05/2009· Registered 18/05/2009· I/A 7
- NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 7
- Modificaciones estatutariasPublished 27/05/2009· Registered 18/05/2009· I/A 7
Changes
- 09/08/2021Declaración de unipersonalidad
GONZALEZ CENTENO MANUEL-FRANCISCO
- 27/05/2009Modificaciones estatutarias
Capital · events
- 28/07/2011Ampliación de capitalResulting capital: 48 080,80 € (+42 070,70 €)
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)
- 09/08/2021#6562240Revocaciones
COMERCIAL TAJADA SL. Revocaciones. Apo.Sol.: TAJADA SALCINES ALEJANDRO;TAJADA SALCINES RICARDO. Apoderado: TAJADA GIMENEZ ANGEL. Datos registrales. T 3721 , F 155, S 8, H Z 4371, I/A 11 ( 2.08.21).
- 09/08/2021#6562239Declaración de unipersonalidad
COMERCIAL TAJADA SL. Declaración de unipersonalidad. Socio único: GONZALEZ CENTENO MANUEL-FRANCISCO. Datos registrales. T 3721 , F 155, S 8, H Z 4371, I/A 10 ( 2.08.21).
- 03/08/2020#5977297Ceses/DimisionesNombramientos
COMERCIAL TAJADA SL. Ceses/Dimisiones. Adm. Solid.: TAJADA SALCINES RICARDO;GONZALEZ CENTENO MANUEL-FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ CENTENO MANUEL-FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 28/07/2011#1319023Ampliación de capital
COMERCIAL TAJADA SL. Ampliación de capital. Capital: 42.070,70 Euros. Resultante Suscrito: 48.080,80 Euros. Datos registrales. T 1679 , F 8, S 8, H Z 4371, I/A 8 (15.07.11).
- 27/05/2009#232236Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL TAJADA SL. Ceses/Dimisiones. Adm. Unico: TAJADA GIMENEZ ANGEL. Nombramientos. Adm. Solid.: TAJADA SALCINES RICARDO;GONZALEZ CENTENO MANUEL-FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.