JOAQUIN TARDIO S.L
Hoja BA1890· NIF B06173199
- Registered address :
- Director :
- Joaquin Tardio Cabezas
Legal information
Legal information for JOAQUIN TARDIO S.L
Activity
JOAQUIN TARDIO S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 8 February 2011 to 25 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4686
Directors and representatives
Directors
Current
- Joaquin Tardio CabezasSince 10/03/2022Administrador Único
Former
- Cabezas Gomez AnaCeased on 10/03/2022Administrador Solidario
- Tardio Rodriguez JoaquinCeased on 10/03/2022Administrador Solidario
Authorised representatives
Current
- Tardio Cabezas VirginiaSince 28/01/2011Apoderado Solidario
Auditors
Current
- Joaquin Riera BuendiaSince 27/09/2017Auditor Suplente
- Jose Manuel Espinosa PizarroSince 27/09/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 12
- Ceses/DimisionesPublished 17/03/2022
- NombramientosPublished 17/03/2022
- NombramientosPublished 04/10/2017
- Modificaciones estatutariasPublished 16/01/2015
- NombramientosPublished 08/02/2011
- Modificaciones estatutariasPublished 08/02/2011
Changes
- 16/01/2015Modificaciones estatutarias
- 08/02/2011Modificaciones estatutarias
Timeline (BORME)
- 25/09/2024#8264789Nombramientos
JOAQUIN TARDIO S.L. Nombramientos. Auditor: JOSE MANUEL ESPINOSA PIZARRO. Aud.Supl.: JOAQUIN RIERA BUENDIA. Datos registrales. S 8 , H BA 1890, I/A 12 (17.09.24).
- 17/03/2022#6861864Ceses/DimisionesNombramientos
JOAQUIN TARDIO S.L. Ceses/Dimisiones. Adm. Solid.: TARDIO RODRIGUEZ JOAQUIN;CABEZAS GOMEZ ANA. Nombramientos. Adm. Unico: JOAQUIN TARDIO CABEZAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 04/10/2017#4562827Nombramientos
JOAQUIN TARDIO S.L. Nombramientos. Auditor: JOSE MANUEL ESPINOSA PIZARRO. Aud.Supl.: JOAQUIN RIERA BUENDIA. Datos registrales. T 509 , F 101, S 8, H BA 1890,BA , I/ 10 .(27.09.17).
- 16/01/2015#3141493Modificaciones estatutarias
JOAQUIN TARDIO S.L. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T 509 , F 101, S 8, H BA 1890,BA , I/ 9 .( 9.01.15).
- 08/02/2011#1059085Nombramientos
JOAQUIN TARDIO S.L. Nombramientos. Apo.Sol.: TARDIO CABEZAS JOAQUIN;TARDIO CABEZAS VIRGINIA. Datos registrales. T 38 , F 150, S 8, H BA 1890,BA , I/ 8 .(28.01.11).
- 08/02/2011#1059084Modificaciones estatutarias
JOAQUIN TARDIO S.L. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 38 , F 150, S 8, H BA 1890,BA , I/ 7 .(28.01.11).
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
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
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4686 — are listed together.