TECHOS Y TABIQUES MODULARES SL

Hoja MA22857· NIF B29405784

VigenteMálaga
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Perea Javier

Legal information

Legal information for TECHOS Y TABIQUES MODULARES SL

NIF
Hoja registral
IRUS1000012328748
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1754 · Folio 139 · Hoja MA22857
StatusVigente

Activity

TECHOS Y TABIQUES MODULARES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 13 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TECHOS Y TABIQUES MOD…Gomez Perea JavierGomez Perea JavierTAGU SLTAGU SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 02/05/2024· I/A 7
  2. NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 7
  3. Modificaciones estatutariasPublished 13/05/2024· Registered 02/05/2024· I/A 7
  4. ReeleccionesPublished 05/08/2014· Registered 25/07/2014· I/A 6
  5. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 5
  6. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 5
  7. Cambio de domicilio socialPublished 23/05/2011· Registered 11/05/2011· I/A 5
  8. NombramientosPublished 20/10/2009· Registered 05/10/2009· I/A 4

Changes

  1. 13/05/2024Modificaciones estatutarias
  2. 23/05/2011Cambio de domicilio social

    C/ MARIA MALIBRAN 9 (MALAGA)

Timeline (BORME)

  1. 13/05/2024#8073775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHOS Y TABIQUES MODULARES SL. Ceses/Dimisiones. Consejero: GOMEZ PEREA JAVIER;GOMEZ LUQUE JOSE LUIS; PEREA RAMIREZ ANA MARIA. Con.Delegado: GOMEZ PEREA JAVIER. Presidente: GOMEZ LUQUE JOSE LUIS. Secretario: PEREA RAMIREZ ANA MARIA. Nombramientos. A…
  2. 05/08/2014#2922725
    Reelecciones
    TECHOS Y TABIQUES MODULARES SL. Reelecciones. Presidente: GOMEZ LUQUE JOSE LUIS. Secretario: PEREA RAMIREZ ANA MARIA. Consejero: GOMEZ PEREA JAVIER;GOMEZ LUQUE JOSE LUIS; PEREA RAMIREZ ANA MARIA. Con.Delegado: GOMEZ PEREA JAVIER. Datos registrales. T…
  3. 23/05/2011#1224036
    Ceses/DimisionesNombramientosCambio de domicilio social
    TECHOS Y TABIQUES MODULARES SL. Ceses/Dimisiones. Con.Delegado: GOMEZ LUQUE JOSE LUIS. Nombramientos. Con.Delegado: GOMEZ PEREA JAVIER. Cambio de domicilio social. C/ MARIA MALIBRAN 9 (MALAGA). Datos registrales. T 1754, L 667, F 139, S 8, H MA 22857…
  4. 20/10/2009#427878
    Nombramientos
    TECHOS Y TABIQUES MODULARES SL. Nombramientos. Apoderado: GOMEZ PEREA JAVIER. Datos registrales. T 1754, L 667, F 138, S 8, H MA 22857, I/A 4 ( 5.10.09).

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/ MARIA MALIBRAN 9 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.

Prospect this sectorAll companies in this sector