TABACEGRA SL

Hoja CC6660· NIF B10269348

VigenteCáceres

Registered address :
Legal form :: Sociedad Limitada (SL)
Directors :: Albarran Serradilla Jesus, Fernandez Pacheco Maria Josefa

Legal information

Legal information for TABACEGRA SL

NIF

Hoja registral

IRUS1000000564957

Legal formSociedad Limitada (SL)

LocalityNavalmoral de la Mata

StatusVigente

Activity

TABACEGRA SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 22 July 2013, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Albarran Serradilla Jesus
Administrador Solidario
Since 05/05/2011
Fernandez Pacheco Maria Josefa
Administrador Solidario
Since 05/05/2011

Former

Romero Castro Joaquin
Administrador Único
Ceased on 11/04/2011
Pulido Gonzalez Saturnino
Administrador Único
Ceased on 10/06/2009

Directors network map

9 nodes Person Company

Cap table · shareholdings

Romero Castro Joaquin100 %
Individual · since 22/06/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Romero Castro Joaquin100 %

Individual · ultimate beneficial owner · since 22/06/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Crédito incobrable Published 22/07/2013
Pérdida del carácter de unipersonalidad Published 19/05/2011· Registered 05/05/2011· I/A 8
Nombramientos Published 19/05/2011· Registered 05/05/2011· I/A 7
Modificaciones estatutarias Published 19/05/2011· Registered 05/05/2011· I/A 7
Ceses/Dimisiones Published 25/04/2011· Registered 11/04/2011· I/A 6
Nombramientos Published 22/06/2009· Registered 10/06/2009· I/A 5
Ceses/Dimisiones Published 22/06/2009· Registered 10/06/2009· I/A 4
Nombramientos Published 22/06/2009· Registered 10/06/2009· I/A 4
Ampliacion del objeto social Published 22/06/2009· Registered 10/06/2009· I/A 4
Cambio de domicilio social Published 22/06/2009· Registered 10/06/2009· I/A 4
Declaración de unipersonalidad Published 22/06/2009· Registered 10/06/2009· I/A 3

Changes

19/05/2011Modificaciones estatutarias
19/05/2011Pérdida del carácter de unipersonalidad
22/06/2009Ampliación del objeto social
El comercio al por menor y al por mayor de cereales, simientes. La producción de tabaco. El transporte de mercancias. Comercio de carburantes.
22/06/2009Cambio de domicilio social
C/ GENARO CAJAL 8 2 D (NAVALMORAL DE LA MATA)
22/06/2009Declaración de unipersonalidad
ROMERO CASTRO JOAQUIN

Timeline (BORME)

22/07/2013#2379606

Crédito incobrable

TABACEGRA SL. Crédito incobrable. Datos registrales. T 585, L 413, F 98, S 8, H CC 6660, I/A A (15.07.13).

19/05/2011#1218063

Pérdida del carácter de unipersonalidad

TABACEGRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 585, L 413, F 98, S 8, H CC 6660, I/A 8 ( 5.05.11).

19/05/2011#1218062

NombramientosModificaciones estatutarias

TABACEGRA SL. Nombramientos. Adm. Solid.: ALBARRAN SERRADILLA JESUS;FERNANDEZ PACHECO MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 585, L 413, F…

25/04/2011#1182381

Ceses/Dimisiones

TABACEGRA SL. Ceses/Dimisiones. Adm. Unico: ROMERO CASTRO JOAQUIN. Datos registrales. T 585, L 413, F 98, S 8, H CC 6660, I/A 6 (11.04.11).

22/06/2009#268618

Nombramientos

TABACEGRA SL. Nombramientos. Apoderado: FERNANDEZ PACHECO MARIA JOSEFA. Datos registrales. T 585, L 413, F 97, S 8, H CC 6660, I/A 5 (10.06.09).

22/06/2009#268617

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social

TABACEGRA SL. Ceses/Dimisiones. Adm. Unico: PULIDO GONZALEZ SATURNINO. Nombramientos. Adm. Unico: ROMERO CASTRO JOAQUIN. Ampliacion del objeto social. El comercio al por menor y al por mayor de cereales, simientes. La producción de tabaco. El transpo…

22/06/2009#268616

Declaración de unipersonalidad

TABACEGRA SL. Declaración de unipersonalidad. Socio único: ROMERO CASTRO JOAQUIN. Datos registrales. T 585, L 413, F 96, S 8, H CC 6660, I/A 3 (10.06.09).

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/ GENARO CAJAL 8 2 D (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.

Prospect this province