TABIQUES MOVILES SL
Hoja M205934· NIF B81901795
- Registered address :
- Activity :
- Fabricación de pinturas, barnices y revestimientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PIRRIS INVESTMENT SL
Legal information
Legal information for TABIQUES MOVILES SL
Activity
TABIQUES MOVILES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 7 filings for this company, from 16 February 2010 to 6 August 2019, across 4 distinct types of filing.
Economic activity (CNAE)
2030 · Fabricación de pinturas, barnices y revestimientos similares
Directors and representatives
Directors
Current
- PIRRIS INVESTMENT SLSince 31/05/2019Administrador Único
Former
- Moron Torres Eva MariaCeased on 30/07/2019Administrador Solidario
- Mayordomo Cazorla Manuel LorenzoCeased on 31/05/2019Administrador Solidario
Authorised representatives
Current
- Pirretas Garcia AntonioSince 31/05/2019Representante
- Fidalgo Guisado JorgeSince 31/05/2019Apoderado
Former
- Mayordomo Moron SamantaCeased on 07/05/2019Apoderado
Directors network map
Cap table · shareholdings
- PIRRA INVESTMENT SL(formerly PIRRIS INVESTMENT SL)100 %
Legal entity · since 07/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PIRRA INVESTMENT SL100 %Vigente
Legal entity · since 07/06/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 06/08/2019· Registered 30/07/2019· I/A 11
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 10
- Declaración de unipersonalidadPublished 07/06/2019· Registered 31/05/2019· I/A 9
- Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 9
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 9
- RevocacionesPublished 14/05/2019· Registered 07/05/2019· I/A 8
- NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 7
Changes
- 07/06/2019Declaración de unipersonalidad
PIRRIS INVESTMENT SL
Timeline (BORME)
- 06/08/2019#5533373Revocaciones
TABIQUES MOVILES SL. Revocaciones. Apoderado: MORON TORRES EVA MARIA. Datos registrales. T 12822 , F 14, S 8, H M 205934, I/A 11 (30.07.19).
- 07/06/2019#5434789Nombramientos
TABIQUES MOVILES SL. Nombramientos. Apoderado: FIDALGO GUISADO JORGE. Datos registrales. T 12822 , F 14, S 8, H M 205934, I/A 10 (31.05.19).
- 07/06/2019#5434788Declaración de unipersonalidadCeses/DimisionesNombramientos
TABIQUES MOVILES SL. Declaración de unipersonalidad. Socio único: PIRRIS INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: MAYORDOMO CAZORLA MANUEL LORENZO;MORON TORRES EVA MARIA. Nombramientos. Adm. Unico: PIRRIS INVESTMENT SL. Representan: PIRRETAS GAR… - 14/05/2019#5393784Revocaciones
TABIQUES MOVILES SL. Revocaciones. Apoderado: MAYORDOMO MORON SAMANTA. Datos registrales. T 12822 , F 13, S 8, H M 205934, I/A 8 ( 7.05.19).
- 16/02/2010#592346Nombramientos
TABIQUES MOVILES SL. Nombramientos. Apoderado: MAYORDOMO MORON SAMANTA. Datos registrales. T 12822 , F 12, S 8, H M 205934, I/A 7 ( 4.02.10).
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 — Fabricación de pinturas, barnices y revestimientos similares — are listed together.