TABLAS DIEZ SL
Hoja M678415· NIF A18213165
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TABLAS DIEZ SL
Activity
TABLAS DIEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 10 October 2018 to 12 February 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- GRUPO HAFESA SUMINISTROS ENERGETICOS SLCeased on 12/02/2021Administrador únicoAdministrador Único
- GRUPO HAFESA SUMINISTROS PETROLIFEROS SLCeased on 05/02/2021Administrador Único
- Moya Mazon RamonCeased on 03/10/2018Administrador Único
Authorised representatives
Former
- Alvarez Amezaga BrunoCeased on 05/02/2021Representante
- Uzal Tresandi Jose NorbertoCeased on 14/02/2020Representante
Directors network map
Registered actos
- DisoluciónPublished 12/02/2021· Registered 05/02/2021· I/A 4
- ExtinciónPublished 12/02/2021· Registered 05/02/2021· I/A 4
- Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 3
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 3
- Ceses/DimisionesPublished 10/10/2018· Registered 03/10/2018· I/A 2
- NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 2
- Cambio de domicilio socialPublished 10/10/2018· Registered 03/10/2018· I/A 2
Changes
- 12/02/2021Disolución
- 12/02/2021Extinción
- 10/10/2018Cambio de domicilio social
PASEO DE LA CASTELLANA 259D, PISO 31º (MADRID)
Timeline (BORME)
- 12/02/2021#6255529DisoluciónExtinción
TABLAS DIEZ SL. Disolución. Fusion. Extinción. Datos registrales. T 38122 , F 132, S 8, H M 678415, I/A 4 ( 5.02.21).
- 21/02/2020#5806866Ceses/DimisionesNombramientos
TABLAS DIEZ SL. Ceses/Dimisiones. Representan: UZAL TRESANDI JOSE NORBERTO. Nombramientos. Representan: ALVAREZ AMEZAGA BRUNO. Datos registrales. T 38122 , F 132, S 8, H M 678415, I/A 3 (14.02.20).
- 10/10/2018#5081338Ceses/DimisionesNombramientosCambio de domicilio social
TABLAS DIEZ SL. Ceses/Dimisiones. Adm. Unico: MOYA MAZON RAMON. Nombramientos. Adm. Unico: GRUPO HAFESA SUMINISTROS PETROLIFEROS SL. Representan: UZAL TRESANDI JOSE NORBERTO. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D, PISO 31º (MADRID).…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.