TEPINSA SOCIEDAD ANONIMA

Hoja CS4317· NIF A12092227

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Tena Lopez Emili-Josep, Prades Tora Isaac

Legal information

Legal information for TEPINSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062900642
Legal formSociedad Anónima (SA)
Register referenceTomo 590 · Folio 195 · Hoja CS4317
StatusVigente

Activity

TEPINSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 7 September 2010 to 11 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TEPINSA SOCIEDAD ANON…Prades Tora IsaacPrades Tora IsaacTena Lopez Emili-JosepTena Lopez Emili-Jos…ALCOMER SOCIEDAD LIMITADAALCOMER SOCIEDAD LIM…COMERCIAL TORREBLANCA SACOMERCIAL TORREBLANC…

Registered actos

  1. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 12
  2. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 11
  3. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 11
  4. Ceses/DimisionesPublished 21/08/2020· Registered 13/08/2020· I/A 10
  5. NombramientosPublished 21/08/2020· Registered 13/08/2020· I/A 10
  6. Modificaciones estatutariasPublished 21/08/2020· Registered 13/08/2020· I/A 10
  7. ReeleccionesPublished 25/08/2015· Registered 18/08/2015· I/A 9
  8. ReeleccionesPublished 07/09/2010· Registered 27/08/2010· I/A 8
  9. Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 8
  10. Cambio de domicilio socialPublished 07/09/2010· Registered 27/08/2010· I/A 8

Changes

  1. 21/08/2020Modificaciones estatutarias
  2. 07/09/2010Cambio de domicilio social

    AVDA DEL MAR, 101 1º (TORREBLANCA)

  3. 07/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2023#7525286
    Nombramientos
    TEPINSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: PRADES BELLES JUAN BAUTISTA. Datos registrales. T 590, L 157, F 195, S 8, H CS 4317, I/A 12 ( 4.05.23).
  2. 05/05/2023#7514286
    Ceses/DimisionesNombramientos
    TEPINSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: PRADES BELLES JUAN BAUTISTA. Nombramientos. Adm. Solid.: PRADES TORA ISAAC. Datos registrales. T 590, L 157, F 194, S 8, H CS 4317, I/A 11 (26.04.23).
  3. 21/08/2020#6003923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEPINSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: TENA LOPEZ EMILI-JOSEP;TORA BETORET MARIA-TERESA;PRADES BELLES JUAN BAUTISTA. Cons.Del.Sol: TENA LOPEZ EMILI-JOSEP. Presidente: TENA LOPEZ EMILI-JOSEP. Vicepresid.: TORA BETORET MARIA-TERESA. Sec…
  4. 25/08/2015#3475938
    Reelecciones
    TEPINSA SOCIEDAD ANONIMA. Reelecciones. Consejero: TENA LOPEZ EMILI-JOSEP. Cons.Del.Sol: TENA LOPEZ EMILI-JOSEP. Secretario: PRADES BELLES JUAN BAUTISTA. Vicepresid.: TORA BETORET MARIA-TERESA. Presidente: TENA LOPEZ EMILI-JOSEP. Consejero: PRADES BE…
  5. 07/09/2010#869264
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    TEPINSA SOCIEDAD ANONIMA. Reelecciones. Consejero: PRADES BELLES JUAN BAUTISTA;TENA LOPEZ EMILI-JOSEP;TORA BETORET MARIA-TERESA. Presidente: TENA LOPEZ EMILI-JOSEP. Vicepresid.: TORA BETORET MARIA-TERESA. Secretario: PRADES BELLES JUAN BAUTISTA. Cons…

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 DEL MAR, 101 1º (TORREBLANCA), Castellón
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.

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