TEOGENES INVERSIONES SOCIEDAD LIMITADA
Hoja CU8184· NIF B13476536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Alonso Rafael
- Former name :
- TEOGENES-TOMIMAR INVERSIONES, SOCIEDAD LIMITADA
Legal information
Legal information for TEOGENES INVERSIONES SOCIEDAD LIMITADA
Activity
TEOGENES INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 9 February 2009 to 22 January 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ruiz Alonso RafaelSince 27/01/2009Administrador Único
Former
- Mateos Sanchez FlorentinoCeased on 27/01/2009Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2009· Registered 27/01/2009· I/A 2
- NombramientosPublished 09/02/2009· Registered 27/01/2009· I/A 2
- Modificaciones estatutariasPublished 09/02/2009· Registered 27/01/2009· I/A 2
- Cambio de denominación socialPublished 09/02/2009· Registered 27/01/2009· I/A 2
- Cambio de domicilio socialPublished 09/02/2009· Registered 27/01/2009· I/A 2
Changes
- 22/01/2015Cambio de denominación social
TEOGENES-TOMIMAR INVERSIONES, SOCIEDAD LIMITADA→TEOGENES INVERSIONES SOCIEDAD LIMITADA
- 09/02/2009Cambio de domicilio social
CTRA MADRID-VALENCIA Km 82,200 (TARANCON)
- 09/02/2009Modificaciones estatutarias
Timeline (BORME)
- 22/01/2015#3152694
TEOGENES INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: Por acuerdo del Ayuntamiento de Tarancon, la vía conocida como Carretera Madrid-Valencia, ha pasado a denominarse AVENIDA ADOLFO SUAREZ, por lo que el domicilio de la sociedad es Avenida Adolfo… - 09/02/2009#58469
Company name: TEOGENES-TOMIMAR INVERSIONES, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialTEOGENES-TOMIMAR INVERSIONES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MATEOS SANCHEZ FLORENTINO;RUIZ ALONSO RAFAEL. Nombramientos. Adm. Unico: RUIZ ALONSO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.