TEJEDOR E HIJOS SOCIEDAD LIMITADA
Hoja ZA1067· NIF B49138084
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tejedor Martin Jesus
Legal information
Legal information for TEJEDOR E HIJOS SOCIEDAD LIMITADA
Activity
TEJEDOR E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 2 filings for this company, from 29 December 2021 to 8 March 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a seguros y fondas de pensiones (CNAE 6629).
Directors and representatives
Directors
Current
- Tejedor Martin JesusAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/03/2022· Registered 01/03/2022· I/A 5
- Cambio de objeto socialPublished 29/12/2021· Registered 21/12/2021· I/A 4
Changes
- 08/03/2022Modificaciones estatutarias
- 29/12/2021Cambio de objeto social
Otras actividades auxiliares a seguros y fondas de pensiones (CNAE 6629).
Timeline (BORME)
- 08/03/2022#6848258Modificaciones estatutarias
TEJEDOR E HIJOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 24.- El cargo de administrador será retribuido mediante una asignación fija que será aprobada anualmente por la Junta General. Los miembros del órgano de administración no podrá… - 29/12/2021#6751578Cambio de objeto social
TEJEDOR E HIJOS SOCIEDAD LIMITADA. Cambio de objeto social. Otras actividades auxiliares a seguros y fondas de pensiones (CNAE 6629). Datos registrales. T 105 , F 201, S 8, H ZA 1067, I/A 4 (21.12.21).
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.