TANNED LEATHER SL
Hoja A107163· NIF B54224340
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 976,00 €
- Director :
- Simon Motilla Jose
Legal information
Legal information for TANNED LEATHER SL
Activity
TANNED LEATHER SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 5 filings for this company, from 6 February 2018 to 7 June 2018, across 5 distinct types of filing. Its registered share capital is 5 976,00 €.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Directors and representatives
Directors
Current
- Simon Motilla JoseSince 29/01/2018Administrador Único
Former
- Garcia Sanchez JuanCeased on 29/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Simon Motilla Jose100 %
Individual · since 06/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simon Motilla Jose100 %
Individual · ultimate beneficial owner · since 06/02/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/06/2018· Registered 31/05/2018· I/A 3
- Declaración de unipersonalidadPublished 06/02/2018· Registered 29/01/2018· I/A 2
- Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 2
- NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 2
- Cambio de domicilio socialPublished 06/02/2018· Registered 29/01/2018· I/A 2
Changes
- 06/02/2018Cambio de domicilio social
POLIG INDUSTRIAL RUBIAL 83 - CALLE SEIS (VILLENA)
- 06/02/2018Declaración de unipersonalidad
SIMON MOTILLA JOSE
Capital · events
- 07/06/2018Ampliación de capitalResulting capital: 5 976,00 € (+2 376,00 €)
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)
- 07/06/2018#4913000Ampliación de capital
TANNED LEATHER SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.376,00 Euros. Resultante Suscrito: 5.976,00 Euros. Datos registrales. T 3195 , F 159, S 8, H A 107163, I/A 3 (31.05.18).
- 06/02/2018#4731795Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TANNED LEATHER SL. Declaración de unipersonalidad. Socio único: SIMON MOTILLA JOSE. Ceses/Dimisiones. Adm. Solid.: SIMON MOTILLA JOSE;GARCIA SANCHEZ JUAN. Nombramientos. Adm. Unico: SIMON MOTILLA JOSE. Otros conceptos: Cambio del Organo de Administra…
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 cueros y pieles — are listed together.