REPRESENTACIONES COMERCIALES TIETAR SL
Hoja AV3590· NIF B05185673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benito Jimenez Alfonso, Benito Jimenez Leopoldo
Legal information
Legal information for REPRESENTACIONES COMERCIALES TIETAR SL
Activity
REPRESENTACIONES COMERCIALES TIETAR SL is a Sociedad Limitada (SL) with its registered office in Casavieja (Ávila, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 27 April 2011 to 27 July 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Benito Jimenez AlfonsoSince 04/04/2011Administrador Solidario
- Benito Jimenez LeopoldoSince 14/05/2014Administrador Solidario
Former
- Benito Jimenez Oscar LuisCeased on 04/04/2011Administrador Único
Authorised representatives
Former
- Benito Clemente LeopoldoCeased on 15/07/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 27/07/2022· Registered 15/07/2022· I/A 9
- Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 8
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 8
- Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 8
- Ceses/DimisionesPublished 03/05/2011· Registered 04/04/2011· I/A 7
- NombramientosPublished 03/05/2011· Registered 04/04/2011· I/A 7
- Declaración de unipersonalidadPublished 27/04/2011· Registered 04/04/2011· I/A 6
Changes
- 22/05/2014Modificaciones estatutarias
- 27/04/2011Declaración de unipersonalidad
BENITO JIMENEZ ALFONSO
Timeline (BORME)
- 27/07/2022#7089859Revocaciones
REPRESENTACIONES COMERCIALES TIETAR SL. Revocaciones. Apoderado: BENITO CLEMENTE LEOPOLDO;BENITO CLEMENTE LEOPOLDO. Datos registrales. T 111, L 69, F 4, S 8, H AV 3590, I/A 9 (15.07.22).
- 22/05/2014#2813542Ceses/DimisionesNombramientosModificaciones estatutarias
REPRESENTACIONES COMERCIALES TIETAR SL. Sociedad unipersonal. Cambio de identidad del socio único: BENITO JIMENEZ LEOPOLDO. Ceses/Dimisiones. Adm. Unico: BENITO JIMENEZ ALFONSO. Nombramientos. Adm. Solid.: BENITO JIMENEZ ALFONSO;BENITO JIMENEZ LEOPOL… - 03/05/2011#1193712Ceses/DimisionesNombramientos
REPRESENTACIONES COMERCIALES TIETAR SL. Ceses/Dimisiones. Adm. Unico: BENITO JIMENEZ OSCAR LUIS. Nombramientos. Adm. Unico: BENITO JIMENEZ ALFONSO. Datos registrales. T 111, L 69, F 4, S 8, H AV 3590, I/A 7 ( 4.04.11).
- 27/04/2011#1186919Declaración de unipersonalidad
REPRESENTACIONES COMERCIALES TIETAR SL. Declaración de unipersonalidad. Socio único: BENITO JIMENEZ ALFONSO. Datos registrales. T 111, L 69, F 4, S 8, H AV 3590, I/A 6 ( 4.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.