TABACOS DE CENTROAMERICA SL
Hoja M308866· NIF B83362491
- Registered address :
- Activity :
- Comercio al por mayor de productos del tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 79 250,00 €
- Director :
- Ubeda-Portugues Rodriguez Francisco Angel
Legal information
Legal information for TABACOS DE CENTROAMERICA SL
Activity
TABACOS DE CENTROAMERICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). The Spanish commercial register has published 3 filings for this company, from 12 January 2010 to 12 January 2017, across 3 distinct types of filing. Its registered share capital is 79 250,00 €.
Economic activity (CNAE)
4635 · Comercio al por mayor de productos del tabaco
Directors and representatives
Directors
Current
- Ubeda-Portugues Rodriguez Francisco AngelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/01/2017· Registered 02/01/2017· I/A 5
- Cambio de domicilio socialPublished 12/01/2017· Registered 02/01/2017· I/A 5
- Ampliación de capitalPublished 12/01/2010· Registered 30/12/2009· I/A 4
Changes
- 12/01/2017Cambio de domicilio social
C/ PINAR DE SOMOSAGUAS 89 - EDIFICIO FOCO DE SOMOS (POZUELO DE ALARCON)
- 12/01/2017Modificaciones estatutarias
Capital · events
- 12/01/2010Ampliación de capitalResulting capital: 79 250,00 € (+67 250,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/01/2017#4186013Modificaciones estatutariasCambio de domicilio social
TABACOS DE CENTROAMERICA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ PINAR DE SOMOSAGUAS 89 - EDIFICIO FOCO DE SOMOS (POZUELO DE ALARCON). Datos registrales. T 17894 , F 101… - 12/01/2010#536299Ampliación de capital
TABACOS DE CENTROAMERICA SL. Ampliación de capital. Capital: 67.250,00 Euros. Resultante Suscrito: 79.250,00 Euros. Datos registrales. T 17894 , F 100, S 8, H M 308866, I/A 4 (30.12.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos del tabaco — are listed together.