LAS TINAJAS OESTE SL

Hoja MA53827· NIF B92314103

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Trujillo Lopez Juan Francisco

Legal information

Legal information for LAS TINAJAS OESTE SL

NIF
Hoja registral
IRUS1000027217450
Legal formSociedad Limitada (SL)
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 2965 · Folio 41 · Hoja MA53827
StatusVigente

Activity

LAS TINAJAS OESTE SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 20 February 2012 to 29 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LAS TINAJAS OESTE SLTrujillo Lopez Juan FranciscoTrujillo Lopez Juan …LAUROSERVICES 2020 SLLAUROSERVICES 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 10
  2. NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 10
  3. Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 9
  4. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 9
  5. Modificaciones estatutariasPublished 08/06/2017· Registered 31/05/2017· I/A 8
  6. NombramientosPublished 08/06/2017· Registered 31/05/2017· I/A 7
  7. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 6
  8. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 6
  9. Cambio de domicilio socialPublished 14/02/2013· Registered 05/02/2013· I/A 5
  10. Ceses/DimisionesPublished 20/02/2012· Registered 08/02/2012· I/A 4
  11. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 4
  12. Ampliacion del objeto socialPublished 20/02/2012· Registered 08/02/2012· I/A 3

Changes

  1. 08/06/2017Modificaciones estatutarias
  2. 14/02/2013Cambio de domicilio social

    CTRA INTERCOMARCAL A-404 COIN-CHURRIANA Km 17'5 - (ALHAURIN DE LA TORRE)

  3. 20/02/2012Ampliación del objeto social

    La formación de personal para realizar las distintas actividades relacionadas con la hostelería.-

Timeline (BORME)

  1. 29/12/2021#6750648
    Ceses/DimisionesNombramientos
    LAS TINAJAS OESTE SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO LOPEZ JUAN FRANCISCO;TRUJILLO BERMUDEZ PEDRO. Nombramientos. Adm. Unico: TRUJILLO LOPEZ JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A
  2. 20/06/2019#5458126
    Ceses/DimisionesNombramientos
    LAS TINAJAS OESTE SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO BERMUDEZ PEDRO. Nombramientos. Adm. Solid.: TRUJILLO LOPEZ JUAN FRANCISCO;TRUJILLO BERMUDEZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore
  3. 08/06/2017#4410626
    Modificaciones estatutarias
    LAS TINAJAS OESTE SL. Modificaciones estatutarias. 10º. Otros.-. Datos registrales. T 2965, L 1878, F 41, S 8, H MA 53827, I/A 8 (31.05.17).
  4. 08/06/2017#4410625
    Nombramientos
    LAS TINAJAS OESTE SL. Nombramientos. Apo.Sol.: PEREZ GARCIA ENCARNACION;TRUJILLO LOPEZ JUAN FRANCISCO;TRUJILLO PEREZ SARAI. Datos registrales. T 2965, L 1878, F 40, S 8, H MA 53827, I/A 7 (31.05.17).
  5. 17/01/2017#4195271
    Ceses/DimisionesNombramientos
    LAS TINAJAS OESTE SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO BERMUDEZ PEDRO;PEREZ GARCIA ENCARNACION;TRUJILLO LOPEZ JUAN FRANCISCO. Nombramientos. Adm. Unico: TRUJILLO BERMUDEZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrad
  6. 14/02/2013#2126486
    Cambio de domicilio social
    LAS TINAJAS OESTE SL. Cambio de domicilio social. CTRA INTERCOMARCAL A-404 COIN-CHURRIANA Km 17'5 - (ALHAURIN DE LA TORRE). Datos registrales. T 2965, L 1878, F 40, S 8, H MA 53827, I/A 5 ( 5.02.13).
  7. 20/02/2012#1601495
    Ceses/DimisionesNombramientos
    LAS TINAJAS OESTE SL. Ceses/Dimisiones. Adm. Solid.: TRUJILLO BERMUDEZ PEDRO;TRUJILLO LOPEZ JUAN FRANCISCO. Nombramientos. Adm. Solid.: TRUJILLO BERMUDEZ PEDRO;PEREZ GARCIA ENCARNACION;TRUJILLO LOPEZ JUAN FRANCISCO. Datos registrales. T 2965, L 1878,
  8. 20/02/2012#1601494
    Ampliacion del objeto social
    LAS TINAJAS OESTE SL. Ampliacion del objeto social. La formación de personal para realizar las distintas actividades relacionadas con la hostelería.- Cambio de domicilio social. CTRA CHURRIANA-COIN Km 17,50 (ALHAURIN DE LA TORRE). Datos registrales. 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA INTERCOMARCAL A-404 COIN-CHURRIANA Km 17'5 - (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.