TEVIGAR SOCIEDAD ANONIMA

Hoja J11512· NIF A15211774

VigenteJaén
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
691 163,92 €
Directors :
Medina Fernandez Andres, Santiago Prieto Angel

Legal information

Legal information for TEVIGAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000009212140
Legal formSociedad Anónima (SA)
Share capital691 163,92 €
Register referenceTomo 313 · Folio 63 · Hoja J11512
StatusVigente

Activity

TEVIGAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 10 filings for this company, from 24 June 2010 to 16 February 2023, across 5 distinct types of filing. Its registered share capital is 691 163,92 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TEVIGAR SOCIEDAD ANON…Medina Fernandez AndresMedina Fernandez And…Santiago Prieto AngelSantiago Prieto AngelHACIENDA LA CAMPIÑUELA SOCIEDAD LIMITADAHACIENDA LA CAMPIÑUE…UBICACIONES BELLAVISTA SOCIEDAD LIMITADAUBICACIONES BELLAVIS…AZORIN DEL SUR SOCIEDAD LIMITADAAZORIN DEL SUR SOCIE…HIJOS DE FERNANDEZ ARREDONDO SOCIEDAD LIMITADAHIJOS DE FERNANDEZ A…FEARSA SOCIEDAD LIMITADAFEARSA SOCIEDAD LIMI…AYMA DE BAILEN SOCIEDAD LIMITADAAYMA DE BAILEN SOCIE…UBICACIONES ANDALUCIA SOCIEDAD LIMITADAUBICACIONES ANDALUCI…CAFETERIA RESTAURANTE NUESTROS PRODUCTOS SON IBERICOS Y ECOLOGICOS LOS PRECIOS NO SOCIEDAD LIMITADACAFETERIA RESTAURANT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Santiago Prieto Angel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2023· Registered 09/02/2023· I/A 9
  2. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 8
  3. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 8
  4. Ceses/DimisionesPublished 08/02/2018· Registered 01/02/2018· I/A 7
  5. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 7
  6. Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 2
  7. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 2
  8. Cambio de domicilio socialPublished 20/02/2013· Registered 13/02/2013· I/A 2
  9. Ampliación de capitalPublished 24/06/2010· Registered 15/06/2010· I/A 5

Changes

  1. 16/02/2023Cambio de domicilio social

    C/ SEVILLA 73 BAJO (BAILEN)

  2. 20/02/2013Cambio de domicilio social

    PLAZA RAMON Y CAJAL 8 2 DE (LINARES)

Capital · events

  1. 24/06/2010Ampliación de capital
    Resulting capital: 691 163,92 €

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. 16/02/2023#7391734
    Cambio de domicilio social
    TEVIGAR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ SEVILLA 73 BAJO (BAILEN). Datos registrales. T 313 , F 63, S 8, H J 11512, I/A 9 ( 9.02.23).
  2. 03/01/2023#10566576
    Ceses/DimisionesNombramientos
    TEVIGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MEDINA FERNANDEZ ANDRES. Nombramientos. Adm. Unico: MEDINA FERNANDEZ ANDRES. Datos registrales. T 313 , F 63, S 8, H J 11512, I/A 8 (27.12.22).
  3. 08/02/2018#4737808
    Ceses/DimisionesNombramientos
    TEVIGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MEDINA FERNANDEZ ANDRES. Nombramientos. Adm. Unico: MEDINA FERNANDEZ ANDRES. Datos registrales. T 313 , F 63, S 8, H J 11512, I/A 7 ( 1.02.18).
  4. 20/02/2013#2136501
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TEVIGAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MORA SORIANO SEBASTIAN. Nombramientos. Adm. Unico: MEDINA FERNANDEZ ANDRES. Datos registrales. T 313 , F 63, S 8, H J 11512, I/A 6 (13.02.13). 84915 - CAFETERIA RESTAURANTE NUESTROS PRODUCTOS SO…
  5. 24/06/2010#777127
    Ampliación de capital
    TEVIGAR SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 601.012,10 Euros. Desembolsado: 150.253,03 Euros. Resultante Suscrito: 691.163,92 Euros. Resultante Desembolsado: 240.404,85 Euros. Datos registrales. T 313 , F 63, S 8, H J 11512, I/A 5 (15.…

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/ SEVILLA 73 BAJO (BAILEN), Jaén
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 — CNAE 6812 — are listed together.

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