TAPILASA SPAIN 2017 SL
Hoja TO40125· NIF B45036969
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SAT Nº 1273 TAPILASA
Legal information
Legal information for TAPILASA SPAIN 2017 SL
Activity
TAPILASA SPAIN 2017 SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 7 filings for this company, from 25 January 2018 to 26 August 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
- Actividad de explotación agropecuaria - Explotación cinegética. - Actividad de hostelería. CNAE 0111. DOMICILIO SOCIAL: Urda, (Toledo), en la Glorieta Juan Carlos 1, 10,Codigo Postal 45480. CAPITAL SOCIAL: 43.200,00 euros.
Directors and representatives
Directors
Former
- Tapia Lazaro AndresCeased on 19/08/2021Administrador Único
- Tapia Almodovar AndresCeased on 25/01/2018Miembro de la Junta RectoraMiem.J.Rec
- Tapia Almodovar BeatrizCeased on 25/01/2018Miembro de la Junta RectoraMiem.J.Rec
- Tapia Almodovar Maria Del CarmenCeased on 25/01/2018Miembro de la Junta RectoraMiem.J.Rec
- Romero Tapia Maria De Los AngelesCeased on 25/01/2018Miembro de la Junta RectoraMiem.J.Rec
- Martin Beato ElviraCeased on 25/01/2018Miembro de la Junta RectoraMiem.J.Rec
- Tapia Martin ElviraCeased on 25/01/2018Miembro de la Junta RectoraMiem.J.Rec
- Perez Alarcon Maria Del MarCeased on 25/01/2018Miembro de la Junta RectoraMiem.J.Rec
Authorised representatives
Former
- Tapia Lazaro JeronimoCeased on 19/08/2021Apoderado
Directors network map
Registered actos
- Escisión totalPublished 26/08/2021· Registered 19/08/2021· I/A 3
- DisoluciónPublished 26/08/2021· Registered 19/08/2021· I/A 3
- ExtinciónPublished 26/08/2021· Registered 19/08/2021· I/A 3
- NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 2
- Ceses/DimisionesPublished 25/01/2018· Registered 09/01/2018· I/A 1
- NombramientosPublished 25/01/2018· Registered 09/01/2018· I/A 1
- Cambio de denominación socialPublished 25/01/2018· Registered 09/01/2018· I/A 1
Changes
- 26/08/2021Disolución
- 26/08/2021Extinción
- 28/02/2018Cambio de denominación social
SAT Nº 1273 TAPILASA→TAPILASA SPAIN 2017 SL
Timeline (BORME)
- 26/08/2021#6584971Escisión totalDisoluciónExtinción
TAPILASA SPAIN 2017 SL. Escisión total. Sociedades beneficiarias de la escisión: TAPILASA SPAIN 2017 SOCIEDAD LIMITADA. VENTA DE ENMEDIO 2021 SL. Disolución. Escision. Extinción. Datos registrales. T 1655 , F 119, S 8, H TO 40125, I/A 3 (19.08.21).
- 28/02/2018#4770432Nombramientos
TAPILASA SPAIN 2017 SL. Nombramientos. Apoderado: TAPIA LAZARO JERONIMO. Datos registrales. T 1655 , F 118, S 8, H TO 40125, I/A 2 (19.02.18).
- 25/01/2018#4714352
Company name: SAT Nº 1273 TAPILASA
Ceses/DimisionesNombramientosCambio de denominación socialSAT Nº 1273 TAPILASA. Transformación de sociedad. Denominación y forma adoptada: SAT Nº 1273 TAPILASA SL. Ceses/Dimisiones. Miem.J.Rec: TAPIA LAZARO ANDRES;MARTIN BEATO ELVIRA;ROMERO TAPIA MARIA DE LOS ANGELES;PEREZ ALARCON MARIA DEL MAR;TAPIA ALMODO…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.