TEJERA NEGRA SL
Hoja GU2458· NIF B19172659
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jose Antonio Reig Ballesteros, Luis Diego Romero, Rafael Luis Reig Ballesteros, Santiago Reig Ballesteros, Victor Reig Ballesteros
Legal information
Legal information for TEJERA NEGRA SL
Activity
TEJERA NEGRA SL is a Sociedad Limitada (SL) with its registered office in Campillo de Ranas (Guadalajara, Castilla-La Mancha). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 3 November 2010 to 9 January 2023, across 2 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Jose Antonio Reig BallesterosConsejero Delegado
- Luis Diego RomeroConsejero
- Rafael Luis Reig BallesterosConsejero
- Santiago Reig BallesterosConsejero
- Victor Reig BallesterosConsejero
Auditors
Current
- Antonio Roldan RabadanSince 30/12/2022Auditor
- HISPACONTROL PREVENCION SLLSince 10/05/2022Auditor
- AAB AUDIT MANCHA S.L.PSince 16/02/2015Auditor
Directors network map
Registered actos
- NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 9
- NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 8
- NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 7
- Ampliacion del objeto socialPublished 03/11/2010· Registered 19/10/2010· I/A 6
Changes
- 03/11/2010Ampliación del objeto social
Explotación de negocios de hostelería. Actividades lúdicas de tiempo libre, organización y desarrollo de cursos, talleres, aulas de naturaleza, excursiones en cualquier medio o vehículo, acampadas, deportes de aventura, organización de criteriums, certámenes, congresos y concursos. Agencia de viajes.
Timeline (BORME)
- 09/01/2023#7320871Nombramientos
TEJERA NEGRA SL. Nombramientos. Auditor: ANTONIO ROLDAN RABADAN. Datos registrales. T 330 , F 27, S 8, H GU 2458, I/A 9 (30.12.22).
- 19/05/2022#6967888Nombramientos
TEJERA NEGRA SL. Nombramientos. Auditor: HISPACONTROL PREVENCION SLL. Datos registrales. T 330 , F 27, S 8, H GU 2458, I/A 8 (10.05.22).
- 23/02/2015#3204302Nombramientos
TEJERA NEGRA SL. Nombramientos. Auditor: AAB AUDIT MANCHA S.L.P. Datos registrales. T 330 , F 27, S 8, H GU 2458, I/A 7 (16.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 03/11/2010#931065Ampliacion del objeto social
TEJERA NEGRA SL. Ampliacion del objeto social. Explotación de negocios de hostelería. Actividades lúdicas de tiempo libre, organización y desarrollo de cursos, talleres, aulas de naturaleza, excursiones en cualquier medio o vehículo, acampadas, depor…
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.