COMERCIALIZACION DE APARELLAJE ELECTRICO SL

Hoja SE8417· NIF B41247982

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
375 985,60 €
Director :
Muñoz Duran Maria
Former name :
TEBIMU SL

Legal information

Legal information for COMERCIALIZACION DE APARELLAJE ELECTRICO SL

NIF
Hoja registral
IRUS1000005358250
Legal formSociedad Limitada (SL)
Share capital375 985,60 €
LocalitySevilla
Register referenceTomo 6793 · Folio 191 · Hoja SE8417
Former names
TEBIMU SL2009-07-01 → 2020-07-10
StatusVigente

Activity

COMERCIALIZACION DE APARELLAJE ELECTRICO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 12 filings for this company, from 1 July 2009 to 10 July 2020, across 7 distinct types of filing. Its registered share capital is 375 985,60 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
COMERCIALIZACION DE A…Muñoz Duran MariaMuñoz Duran Maria

Registered actos

  1. Modificación de poderesPublished 10/07/2020· Registered 26/06/2020· I/A 17
  2. NombramientosPublished 07/01/2020· Registered 19/12/2019· I/A 16
  3. Modificaciones estatutariasPublished 21/12/2018· Registered 14/12/2018· I/A 15
  4. Cambio de domicilio socialPublished 21/12/2018· Registered 14/12/2018· I/A 15
  5. Ceses/DimisionesPublished 15/03/2017· Registered 03/03/2017· I/A 14
  6. NombramientosPublished 15/03/2017· Registered 03/03/2017· I/A 14
  7. Ceses/DimisionesPublished 11/03/2016· Registered 02/03/2016· I/A 13
  8. NombramientosPublished 11/03/2016· Registered 02/03/2016· I/A 13
  9. RevocacionesPublished 31/12/2010· Registered 21/12/2010· I/A 12
  10. Reducción de capitalPublished 27/08/2010· Registered 18/08/2010· I/A 11
  11. Modificaciones estatutariasPublished 27/08/2010· Registered 18/08/2010· I/A 11
  12. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TEBIMU SL→COMERCIALIZACION DE APARELLAJE ELECTRICO SL

  2. 21/12/2018Cambio de domicilio social

    C/ GUINES 6 - C.P

  3. 21/12/2018Modificaciones estatutarias
  4. 27/08/2010Modificaciones estatutarias

Capital · events

  1. 27/08/2010Reducción de capital
    Resulting capital: 375 985,60 €

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)

  1. 10/07/2020#5943525

    Company name: TEBIMU SL

    Modificación de poderes
    TEBIMU SL. Modificación de poderes. Apoderado: DURAN PEREZ MARIA DEL CARMEN. Datos registrales. T 6793 , F 191, S 8, H SE 8417, I/A 17 (26.06.20).
  2. 07/01/2020#10536300

    Company name: TEBIMU SL

    Nombramientos
    TEBIMU SL. Nombramientos. Apoderado: DURAN PEREZ MARIA DEL CARMEN. Datos registrales. T 6793 , F 191, S 8, H SE 8417, I/A 16 (19.12.19).
  3. 21/12/2018#5186431

    Company name: TEBIMU SL

    Modificaciones estatutariasCambio de domicilio social
    TEBIMU SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.-. Cambio de domicilio social. C/ GUINES 6 - C.P. 41001 (SEVILLA). Datos registrales. T 1566 , F 194, S 8, H SE 8417, I/A 15 (14.12.18).
  4. 15/03/2017#4291972

    Company name: TEBIMU SL

    Ceses/DimisionesNombramientos
    TEBIMU SL. Ceses/Dimisiones. Adm. Unico: MATAHACAS APARCAMIENTOS SL. Nombramientos. Adm. Unico: MUÑOZ DURAN MARIA. Datos registrales. T 1566 , F 194, S 8, H SE 8417, I/A 14 ( 3.03.17).
  5. 11/03/2016#3764846

    Company name: TEBIMU SL

    Ceses/DimisionesNombramientos
    TEBIMU SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ DURAN EDUARDO ANTONIO;MUÑOZ DURAN JUAN. Nombramientos. Adm. Unico: MATAHACAS APARCAMIENTOS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Rep…
  6. 31/12/2010#1014285

    Company name: TEBIMU SL

    Revocaciones
    TEBIMU SL. Revocaciones. Apoderado: JIMENEZ SUÑE JAVIER. Datos registrales. T 1566 , F 193, S 8, H SE 8417, I/A 12 (21.12.10).
  7. 27/08/2010#859572

    Company name: TEBIMU SL

    Reducción de capitalModificaciones estatutarias
    TEBIMU SL. Reducción de capital. Importe reducción: 48.681,00 Euros. Resultante Suscrito: 375.985,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1566 , F 192, S 8, H SE 8417, I/A 11 (18.08.10).
  8. 01/07/2009#287607

    Company name: TEBIMU SL

    Nombramientos
    TEBIMU SL. Nombramientos. Apoderado: SOTO MEDINA IGNACIO. Datos registrales. T 1566 , F 192, S 8, H SE 8417, I/A 10 (19.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUINES 6 - C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province