TEJADA MIÑAMBRES SL

Hoja SA10882· NIF B37442795

VigenteSalamanca
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Tejada Miñambres Ramon

Legal information

Legal information for TEJADA MIÑAMBRES SL

NIF
Hoja registral
IRUS1000054891674
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 347 · Folio 188 · Hoja SA10882
StatusVigente

Activity

TEJADA MIÑAMBRES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TEJADA MIÑAMBRES SLTejada Miñambres RamonTejada Miñambres Ram…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEJADA MIÑAMBRES SLTejada Miñambres RamonTejada Miñambres Ram…

Beneficial owner (UBO)

Tejada Miñambres Ramon100 %

Individual · ultimate beneficial owner · since 19/02/2016

Beneficial owner network map

2 nodes Person Company
TEJADA MIÑAMBRES SLTejada Miñambres RamonTejada Miñambres Ram…

Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2016· Registered 09/02/2016· I/A 2
  2. Modificaciones estatutariasPublished 19/02/2016· Registered 09/02/2016· I/A 2

Changes

  1. 19/02/2016Declaración de unipersonalidad

    TEJADA MIÑAMBRES RAMON

  2. 19/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2016#3725282
    Declaración de unipersonalidadModificaciones estatutarias
    TEJADA MIÑAMBRES SL. Declaración de unipersonalidad. Socio único: TEJADA MIÑAMBRES RAMON. Modificaciones estatutarias. Artículo 27 . Administradores. Los administradores ejercerán su cargo por tiempo indefinido. El cargo de administrador será retribu

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 addressAVDA ALFONSO IX DE LEON 10-12 5º D, SALAMANCA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.