TEGAR MOBEL SOCIEDAD LIMITADA
Hoja T6277· NIF B43365220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barreda Bonfill Javier, Barreda Bonfill Maria Pilar
Legal information
Legal information for TEGAR MOBEL SOCIEDAD LIMITADA
Activity
TEGAR MOBEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 22 November 2013 to 27 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Barreda Bonfill JavierSince 29/02/2016Administrador Solidario
- Barreda Bonfill Maria PilarSince 29/02/2016Administrador Solidario
Former
- Barreda Domenech AlfredoCeased on 29/02/2016Administrador Solidario
- Bonfill Fabra JosefaCeased on 29/02/2016Administrador Solidario
Auditors
Current
- Since 20/11/2023
- Since 30/12/2020
Directors network map
Registered actos
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 13
- NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 12
- Ceses/DimisionesPublished 07/03/2016· Registered 29/02/2016· I/A 11
- NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 11
- Modificaciones estatutariasPublished 07/03/2016· Registered 29/02/2016· I/A 11
- Cambio de domicilio socialPublished 07/03/2016· Registered 29/02/2016· I/A 11
Changes
- 07/03/2016Cambio de domicilio social
PTDA ELS PLANS POLIGONO 71, PARCELA 44, (SENIA (LA))
- 07/03/2016Modificaciones estatutarias
Timeline (BORME)
- 27/11/2023#7814322Nombramientos
TEGAR MOBEL SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: ADADE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA PR. Nombramientos. Auditor: ADADE AUDITORES Y CONSULTORES SOCIEDAD LIMITADA PR. Datos registrales. T 1267 , F 15, S 8, H… - 08/01/2021#10549338Nombramientos
TEGAR MOBEL SOCIEDAD LIMITADA. Nombramientos. Auditor: ALARIS AUDITORES Y CONSULTORES SOCIEDAD LIMITADA P. Datos registrales. T 1267 , F 15, S 8, H T 6277, I/A 12 (30.12.20).
- 07/03/2016#3754780Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TEGAR MOBEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARREDA DOMENECH ALFREDO;BONFILL FABRA JOSEFA. Nombramientos. Adm. Solid.: BARREDA BONFILL JAVIER;BARREDA BONFILL MARIA PILAR. Modificaciones estatutarias. 21. Administración y Representac… - 22/11/2013#2551178
TEGAR MOBEL SOCIEDAD LIMITADA. Otros conceptos: Adicionado el artículo 21 bis de los estatutos sociales.- Datos registrales. T 1267 , F 13, S 8, H T 6277, I/A 10 (15.11.13).
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
Spanish companies in the same line of business — CNAE 3100 — are listed together.