INTIMA MODA TESSA SL
Hoja MA23441· NIF B29766235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Infantes Navarro Miguel
Legal information
Legal information for INTIMA MODA TESSA SL
Activity
INTIMA MODA TESSA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
La compra, construcción, arrendamiento y cualquier otra forma de explotación admitida en Derecho, de toda clase de bienes inmuebles, especialmente terrenos, viviendas, locales, oficinas, aparcamientos, naves industriales y complejos turísticos, hoteleros y deportivos.-
Directors and representatives
Directors
Current
- Infantes Navarro MiguelSince 18/02/2025Administrador Único
Former
- Bofill Fuente IgnacioCeased on 18/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALQUILERES GRUPO INFANTES SL100 %Vigente
Legal entity · since 26/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/02/2025· Registered 18/02/2025· I/A 4
- Ceses/DimisionesPublished 26/02/2025· Registered 18/02/2025· I/A 4
- NombramientosPublished 26/02/2025· Registered 18/02/2025· I/A 4
- Cambio de objeto socialPublished 26/02/2025· Registered 18/02/2025· I/A 4
Changes
- 26/02/2025Cambio de objeto social
La compra, construcción, arrendamiento y cualquier otra forma de explotación admitida en Derecho, de toda clase de bienes inmuebles, especialmente terrenos, viviendas, locales, oficinas, aparcamientos, naves industriales y complejos turísticos, hoteleros y deportivos.-
- 26/02/2025Declaración de unipersonalidad
ALQUILERES GRUPO INFANTES SL
Timeline (BORME)
- 26/02/2025#8511822Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
INTIMA MODA TESSA SL. Declaración de unipersonalidad. Socio único: ALQUILERES GRUPO INFANTES SL. Ceses/Dimisiones. Adm. Unico: BOFILL FUENTE IGNACIO. Nombramientos. Adm. Unico: INFANTES NAVARRO MIGUEL. Cambio de objeto social. La compra, construcción…
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 — CNAE 6421 — are listed together.