TEJON INVERSIONES SL

Hoja M236089· NIF B82351222

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Cueva Francisco, Diaz Penalba Olga, Penalba Cezar Petra

Legal information

Legal information for TEJON INVERSIONES SL

NIF
Hoja registral
IRUS1000262789061
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 14311 · Folio 122 · Hoja M236089
StatusVigente

Activity

TEJON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 4 filings for this company, from 3 August 2016 to 27 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TEJON INVERSIONES SLDiaz Cueva FranciscoDiaz Cueva FranciscoPenalba Cezar PetraPenalba Cezar PetraDiaz Penalba OlgaDiaz Penalba OlgaGRUCOTEX SLGRUCOTEX SLGLOBITALIA III SLGLOBITALIA III SLCAMALEON TEXTIL SLCAMALEON TEXTIL SL

Registered actos

  1. Modificaciones estatutariasPublished 27/06/2022· Registered 20/06/2022· I/A 6
  2. Cambio de domicilio socialPublished 25/11/2021· Registered 18/11/2021· I/A 5
  3. Ceses/DimisionesPublished 03/08/2016· Registered 22/07/2016· I/A 4
  4. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 4

Changes

  1. 27/06/2022Modificaciones estatutarias
  2. 25/11/2021Cambio de domicilio social

    AVDA ALCALDE DE MOSTOLES 8 - PORTAL 2, PISO 4º, PU (MOSTOLES)

Timeline (BORME)

  1. 27/06/2022#7045322
    Modificaciones estatutarias
    TEJON INVERSIONES SL. Modificaciones estatutarias. Modificación del articulo 16 bis. Datos registrales. T 14311 , F 122, S 8, H M 236089, I/A 6 (20.06.22).
  2. 25/11/2021#6698573
    Cambio de domicilio social
    TEJON INVERSIONES SL. Cambio de domicilio social. AVDA ALCALDE DE MOSTOLES 8 - PORTAL 2, PISO 4º, PU (MOSTOLES). Datos registrales. T 14311 , F 122, S 8, H M 236089, I/A 5 (18.11.21).
  3. 03/08/2016#3968492
    Ceses/DimisionesNombramientos
    TEJON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DIAZ CUEVA FRANCISCO. Nombramientos. Consejero: DIAZ CUEVA FRANCISCO. Presidente: DIAZ CUEVA FRANCISCO. Consejero: PENALBA CEZAR PETRA. Secretario: PENALBA CEZAR PETRA. Consejero: DIAZ PENALBA OLGA.…

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 ALCALDE DE MOSTOLES 8 - PORTAL 2, PISO 4º, PU (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector