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EDIFICIO TARELA SL

Hoja PO35659· NIF B36472934

ActivePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Exposito Maria Elena, Perez-Leiros Exposito Laureano

Legal information

Legal information for EDIFICIO TARELA SL

NIF
Hoja registral
IRUS1000097392992
Legal formSociedad Limitada (SL)
Register referenceTomo 2999 · Folio 77 · Hoja PO35659

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

CNAE 4110.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2020· Registered 31/07/2020· I/A 4
  2. Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 3
  3. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 3
  4. Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 2
  5. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 2
  6. Modificaciones estatutariasPublished 03/09/2014· Registered 27/08/2014· I/A 2
  7. Cambio de objeto socialPublished 03/09/2014· Registered 27/08/2014· I/A 2

Timeline (BORME)

  1. 10/08/2020#5987408
    Ceses/Dimisiones
    EDIFICIO TARELA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ EXPOSITO JOSE-CARLOS. Otros conceptos: MODIFICADO el artículo 18º de los estatutos sociales correspondiente a la administración de la sociedad. Cambio del Organo de Administración: Administrado…
  2. 01/02/2018#4726830
    Ceses/DimisionesNombramientos
    EDIFICIO TARELA SL. Ceses/Dimisiones. Adm. Unico: PEREZ EXPOSITO JOSE-CARLOS. Nombramientos. Adm. Solid.: PEREZ-LEIROS EXPOSITO LAUREANO;PEREZ EXPOSITO JOSE-CARLOS;PEREZ EXPOSITO MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 03/09/2014#2955096
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    EDIFICIO TARELA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ EXPOSITO JOSE;PEREZ EXPOSITO MARIA ELENA;PEREZ EXPOSITO LAUREANO. Nombramientos. Adm. Unico: PEREZ EXPOSITO JOSE-CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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