TEPIMA SOCIEDAD LIMITADA

Hoja S2627· NIF B39216213

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
17 810,00 €
Directors :
Juan Carlos Gutierrez Sanchez, Oscar Gutierrez Sanchez

Legal information

Legal information for TEPIMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000120108635
Legal formSociedad Limitada (SL)
Share capital17 810,00 €
Register referenceTomo 764 · Folio 25 · Hoja S2627
StatusVigente

Activity

TEPIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 30 August 2016, across 5 distinct types of filing. Its registered share capital is 17 810,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
TEPIMA SOCIEDAD LIMIT…Gutierrez Sanchez Juan CarlosGutierrez Sanchez Ju…Gutierrez Sanchez OscarGutierrez Sanchez Os…TOLDOS Y CERRAMIENTOS EUROPA SLTOLDOS Y CERRAMIENTO…MARMER SAMARMER SAMANCOMUNI, SOCIEDAD LIMITADAMANCOMUNI, SOCIEDAD …EMBUTIDOS Y JAMONES J SANCHEZ SLEMBUTIDOS Y JAMONES …GSANT-SERVICIOS, SOCIEDAD LIMITADAGSANT-SERVICIOS, SOC…

Registered actos

  1. Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 16
  2. Reducción de capitalPublished 08/10/2014· Registered 30/09/2014· I/A 15
  3. Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 14
  4. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 14
  5. Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 14
  6. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 13
  7. Cambio de domicilio socialPublished 30/04/2012· Registered 17/04/2012· I/A 12

Changes

  1. 30/08/2016Cambio de domicilio social

    C/ AUGUSTO GONZALEZ LINARES 6, 2º B (TORRELAVEGA)

  2. 30/04/2013Modificaciones estatutarias
  3. 30/04/2012Cambio de domicilio social

    C/ ALFONSO ALVAREZ MIRANDA - POLIGONO DE BARROS

Capital · events

  1. 08/10/2014Reducción de capital
    Resulting capital: 17 810,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/08/2016#4007872
    Cambio de domicilio social
    TEPIMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AUGUSTO GONZALEZ LINARES 6, 2º B (TORRELAVEGA). Datos registrales. T 764 , F 25, S 8, H S 2627, I/A 16 (22.08.16).
  2. 08/10/2014#3002677
    Reducción de capital
    TEPIMA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 17.530,00 Euros. Resultante Suscrito: 17.810,00 Euros. Datos registrales. T 764 , F 25, S 8, H S 2627, I/A 15 (30.09.14).
  3. 30/04/2013#2254242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEPIMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUTIERREZ SANCHEZ JUAN CARLOS. Presidente: GUTIERREZ SANCHEZ JUAN CARLOS. Consejero: JOSE MANUEL GUTIERREZ SANCHEZ. Secretario: JOSE MANUEL GUTIERREZ SANCHEZ. Consejero: GUTIERREZ SANCHEZ OSCAR. 
  4. 26/09/2012#1911509
    Nombramientos
    TEPIMA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: JUAN CARLOS GUTIERREZ SANCHEZ;JOSE MANUEL GUTIERREZ SANCHEZ;OSCAR GUTIERREZ SANCHEZ. Datos registrales. T 764 , F 24, S 8, H S 2627, I/A 13 (17.09.12).
  5. 30/04/2012#1706898
    Cambio de domicilio social
    TEPIMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALFONSO ALVAREZ MIRANDA - POLIGONO DE BARROS. (CORRALES DE BUELNA (LOS)). Datos registrales. T 764 , F 24, S 8, H S 2627, I/A 12 (17.04.12).

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 addressC/ AUGUSTO GONZALEZ LINARES 6, 2º B (TORRELAVEGA), Cantabria
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.