TABAFACIL SL
Hoja M204947· NIF B81898892
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Fernandez Jose Lamberto
Legal information
Legal information for TABAFACIL SL
Activity
TABAFACIL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). The Spanish commercial register has published 8 filings for this company, from 29 June 2009 to 20 December 2011, across 4 distinct types of filing.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Directors and representatives
Directors
Current
- Garcia Fernandez Jose LambertoSince 02/12/2011Administrador Único
Former
- Perucha Llorente AguedaCeased on 02/12/2011Administrador Único
- Barreno Gil ErnestoCeased on 25/11/2011Administrador Único
- Perucha Llorente EstebanCeased on 17/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Fernandez Jose Lamberto100 %
Individual · ultimate beneficial owner · since 20/12/2011
Beneficial owner network map
Registered actos
Changes
- 20/12/2011Cambio de domicilio social
C/ ATENEA 3 (TORREJON DE ARDOZ)
- 20/12/2011Declaración de unipersonalidad
GARCIA FERNANDEZ JOSE LAMBERTO
Timeline (BORME)
- 20/12/2011#1508291Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TABAFACIL SL. Declaración de unipersonalidad. Socio único: GARCIA FERNANDEZ JOSE LAMBERTO. Ceses/Dimisiones. Adm. Unico: PERUCHA LLORENTE AGUEDA. Nombramientos. Adm. Unico: GARCIA FERNANDEZ JOSE LAMBERTO. Cambio de domicilio social. C/ ATENEA 3 (TORR… - 12/12/2011#1496082Ceses/DimisionesNombramientos
TABAFACIL SL. Ceses/Dimisiones. Adm. Unico: BARRENO GIL ERNESTO. Nombramientos. Adm. Unico: PERUCHA LLORENTE AGUEDA. Datos registrales. T 12778 , F 25, S 8, H M 204947, I/A 6 (25.11.11).
- 29/06/2009#281705Ceses/DimisionesNombramientos
TABAFACIL SL. Ceses/Dimisiones. Adm. Unico: PERUCHA LLORENTE ESTEBAN. Nombramientos. Adm. Unico: BARRENO GIL ERNESTO. Datos registrales. T 12778 , F 24, S 8, H M 204947, I/A 5 (17.06.09).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.