PUERTAS AUTOMATICAS TIETAR SL

Hoja M261741· NIF B45319696

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Pina Garcia Juan Gregorio

Legal information

Legal information for PUERTAS AUTOMATICAS TIETAR SL

NIF
Hoja registral
IRUS1000265090984
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15553 · Folio 139 · Hoja M261741
StatusVigente

Activity

PUERTAS AUTOMATICAS TIETAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 7 July 2011 to 26 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
PUERTAS AUTOMATICAS T…Pina Garcia Juan GregorioPina Garcia Juan Gre…

Registered actos

  1. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 12
  2. ReeleccionesPublished 26/12/2018· Registered 17/12/2018· I/A 11
  3. ReeleccionesPublished 15/12/2015· Registered 07/12/2015· I/A 10
  4. Ceses/DimisionesPublished 24/11/2015· Registered 17/11/2015· I/A 9
  5. NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 9
  6. Modificaciones estatutariasPublished 24/11/2015· Registered 17/11/2015· I/A 9
  7. ReeleccionesPublished 12/03/2013· Registered 28/02/2013· I/A 8
  8. ReeleccionesPublished 31/12/2012· Registered 19/12/2012· I/A 7
  9. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 6

Changes

  1. 24/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7855279
    Nombramientos
    PUERTAS AUTOMATICAS TIETAR SL. Nombramientos. Auditor: DE LA CRUZ ARGUEDAS PALOMA. Aud.Supl.: F G H AUDITORES SLP. Datos registrales. T 15553 , F 139, S 8, H M 261741, I/A 12 (18.12.23).
  2. 26/12/2018#5190559
    Reelecciones
    PUERTAS AUTOMATICAS TIETAR SL. Reelecciones. Auditor: DE LA CRUZ ARGUEDAS PALOMA. Aud.Supl.: F G H AUDITORES SLP. Datos registrales. T 15553 , F 139, S 8, H M 261741, I/A 11 (17.12.18).
  3. 15/12/2015#3632932
    Reelecciones
    PUERTAS AUTOMATICAS TIETAR SL. Reelecciones. Auditor: DE LA CRUZ ARGUEDAS PALOMA. Aud.Supl.: F G H AUDITORES SLP. Datos registrales. T 15553 , F 139, S 8, H M 261741, I/A 10 ( 7.12.15).
  4. 24/11/2015#3600575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUERTAS AUTOMATICAS TIETAR SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ YUBERO JUAN GREGORIO;PINA GARCIA JUAN GREGORIO. Nombramientos. Adm. Unico: PINA GARCIA JUAN GREGORIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º.- ADMINISTRACION Y R…
  5. 12/03/2013#2172137
    Reelecciones
    PUERTAS AUTOMATICAS TIETAR SL. Reelecciones. Adm. Solid.: SUAREZ YUBERO JUAN GREGORIO;PINA GARCIA JUAN GREGORIO. Datos registrales. T 15553 , F 138, S 8, H M 261741, I/A 8 (28.02.13).
  6. 31/12/2012#2060579
    Reelecciones
    PUERTAS AUTOMATICAS TIETAR SL. Reelecciones. Auditor: DE LA CRUZ ARGUEDAS PALOMA. Aud.Supl.: F G H AUDITORES SLP. Datos registrales. T 15553 , F 138, S 8, H M 261741, I/A 7 (19.12.12).
  7. 07/07/2011#1292071
    Nombramientos
    PUERTAS AUTOMATICAS TIETAR SL. Nombramientos. Auditor: DE LA CRUZ ARGUEDAS PALOMA. Aud.Supl.: F G H AUDITORES SLP. Datos registrales. T 15553 , F 137, S 8, H M 261741, I/A 6 (28.06.11).

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

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 addressC/ SANTA SATURNINA - NUMERO 7, LOCAL 2, MADRID
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector