TEPIMA SOCIEDAD LIMITADA
Hoja S2627· NIF B39216213
- 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
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
- Juan Carlos Gutierrez SanchezSince 22/04/2013Administrador MancomunadoApoderado Mancomunado
- Oscar Gutierrez SanchezSince 22/04/2013Administrador MancomunadoApoderado Mancomunado
Authorised representatives
Former
- Jose Manuel Gutierrez SanchezCeased on 22/04/2013Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 16
- Reducción de capitalPublished 08/10/2014· Registered 30/09/2014· I/A 15
- Ceses/DimisionesPublished 30/04/2013· Registered 22/04/2013· I/A 14
- NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 14
- Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 14
- NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 13
- Cambio de domicilio socialPublished 30/04/2012· Registered 17/04/2012· I/A 12
Changes
- 30/08/2016Cambio de domicilio social
C/ AUGUSTO GONZALEZ LINARES 6, 2º B (TORRELAVEGA)
- 30/04/2013Modificaciones estatutarias
- 30/04/2012Cambio de domicilio social
C/ ALFONSO ALVAREZ MIRANDA - POLIGONO DE BARROS
Capital · events
- 08/10/2014Reducción de capitalResulting 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)
- 30/08/2016#4007872Cambio 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).
- 08/10/2014#3002677Reducción 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).
- 30/04/2013#2254242Ceses/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. … - 26/09/2012#1911509Nombramientos
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).
- 30/04/2012#1706898Cambio 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.