TEJIDOS BUENOS AIRES SA

Hoja GR1590· NIF A18017582

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Galera Cabello Jesus Ignacio, Cabello Lopez Herminia

Legal information

Legal information for TEJIDOS BUENOS AIRES SA

NIF
Hoja registral
IRUS1000201770040
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 409 · Folio 174 · Hoja GR1590
StatusVigente

Activity

TEJIDOS BUENOS AIRES SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 18 January 2010 to 29 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TEJIDOS BUENOS AIRES …Cabello Lopez HerminiaCabello Lopez Hermin…Galera Cabello Jesus IgnacioGalera Cabello Jesus…P J N SAP J N SASUPERMERCADO DE LAS TELAS SASUPERMERCADO DE LAS …ZAIDIN RIO SLZAIDIN RIO SL

Registered actos

  1. ReeleccionesPublished 29/10/2024· Registered 22/10/2024· I/A 18
  2. ReeleccionesPublished 20/02/2020· Registered 13/02/2020· I/A 17
  3. Modificaciones estatutariasPublished 08/02/2019· Registered 31/01/2019· I/A 16
  4. Ampliacion del objeto socialPublished 17/01/2018· Registered 10/01/2018· I/A 15
  5. ReeleccionesPublished 09/02/2015· Registered 02/02/2015· I/A 14
  6. ReeleccionesPublished 18/01/2010· Registered 07/01/2010· I/A 13

Changes

  1. 08/02/2019Modificaciones estatutarias
  2. 17/01/2018Ampliación del objeto social

    la actividad inmobiliaria en general referida tanto a fincas rusticas como urbanas y comprendiendo dentro de ella su compraventa o arriendo, la promoción y/o construcción de edificios, la explotación y/o mejora de fincas agrícolas, la urbanización de terrenos.

Timeline (BORME)

  1. 29/10/2024#8316415
    Reelecciones
    TEJIDOS BUENOS AIRES SA. Reelecciones. Adm. Solid.: GALERA CABELLO JESUS IGNACIO;CABELLO LOPEZ HERMINIA. Datos registrales. S 8 , H GR 1590, I/A 18 (22.10.24).
  2. 20/02/2020#5804215
    Reelecciones
    TEJIDOS BUENOS AIRES SA. Reelecciones. Adm. Solid.: CABELLO LOPEZ HERMINIA;GALERA CABELLO JESUS IGNACIO. Datos registrales. T 409 , F 174, S 8, H GR 1590, I/A 17 (13.02.20).
  3. 08/02/2019#5248349
    Modificaciones estatutarias
    TEJIDOS BUENOS AIRES SA. Modificaciones estatutarias. Se modifica el Artículo 22º de los Estatutos Sociales, en cuanto a la retribución del cargo de los administradores . Datos registrales. T 409 , F 174, S 8, H GR 1590, I/A 16 (31.01.19).
  4. 17/01/2018#4697933
    Ampliacion del objeto social
    TEJIDOS BUENOS AIRES SA. Ampliacion del objeto social. la actividad inmobiliaria en general referida tanto a fincas rusticas como urbanas y comprendiendo dentro de ella su compraventa o arriendo, la promoción y/o construcción de edificios, la explota…
  5. 09/02/2015#3181826
    Reelecciones
    TEJIDOS BUENOS AIRES SA. Reelecciones. Adm. Solid.: CABELLO LOPEZ HERMINIA;GALERA CABELLO JESUS IGNACIO. Datos registrales. T 409 , F 174, S 8, H GR 1590, I/A 14 ( 2.02.15).
  6. 18/01/2010#541960
    Reelecciones
    TEJIDOS BUENOS AIRES SA. Reelecciones. Adm. Solid.: CABELLO LOPEZ HERMINIA;GALERA CABELLO JESUS IGNACIO. Datos registrales. T 409 , F 174, S 8, H GR 1590, I/A 13 ( 7.01.10).

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 addressMesones, 27.-, GRANADA
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector