TAPIOCA 1971 SOCIEDAD LIMITADA
Hoja LO14797· NIF B26491605
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/02/2012
Legal information
Legal information for TAPIOCA 1971 SOCIEDAD LIMITADA
Activity
TAPIOCA 1971 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 February 2012. The Spanish commercial register has published 7 filings for this company, from 29 February 2012 to 16 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Former
- Lozano Matute Ana LourdesCeased on 16/01/2020LiqCLiquidador Concursal
Directors network map
Cap table · shareholdings
Individual · since 29/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Matute Ana Lourdes100 %
Individual · ultimate beneficial owner · since 29/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2020· Registered 02/01/2020· I/A 2
- NombramientosPublished 16/01/2020· Registered 02/01/2020· I/A 2
- DisoluciónPublished 16/01/2020· Registered 02/01/2020· I/A 2
- ExtinciónPublished 16/01/2020· Registered 02/01/2020· I/A 2
- ConstituciónPublished 29/02/2012· Registered 20/02/2012· I/A 1
- Declaración de unipersonalidadPublished 29/02/2012· Registered 20/02/2012· I/A 1
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 1
Changes
- 16/01/2020Disolución
- 16/01/2020Extinción
- 29/02/2012Declaración de unipersonalidad
LOZANO MATUTE ANA LOURDES
Capital · events
- 29/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/01/2020#5741827Ceses/DimisionesNombramientosDisoluciónExtinción
TAPIOCA 1971 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOZANO MATUTE ANA LOURDES. Nombramientos. LiqC: LOZANO MATUTE ANA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. E… - 29/02/2012#1616850ConstituciónDeclaración de unipersonalidadNombramientos
TAPIOCA 1971 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades …
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· Incorporated 2012
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.