TAWAOIL SL
Hoja MA150597· NIF B91996363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Alonso Antonio
Legal information
Legal information for TAWAOIL SL
Activity
TAWAOIL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 2 filings for this company, from 17 May 2019 to 14 June 2019, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Alonso AntonioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2019· Registered 07/05/2019· I/A 2
Changes
- 17/05/2019Cambio de domicilio social
PLAZA DE LA SOLIDARIDAD 12 5º (MALAGA)
Timeline (BORME)
- 14/06/2019#5448181Cambio de identidad del socio único
TAWAOIL SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ ALONSO ANTONIO. Datos registrales. T 5835, L 4742, F 151, S 8, H MA150597, I/A 3 ( 5.06.19).
- 17/05/2019#5398242Cambio de domicilio social
TAWAOIL SL. Cambio de domicilio social. PLAZA DE LA SOLIDARIDAD 12 5º (MALAGA). Datos registrales. T 5835, L 4742, F 151, S 8, H MA150597, I/A 2 ( 7.05.19).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.