TIERRAPLEX SL

Hoja CA19328· NIF B11501509

VigenteCádiz
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Director :
Luque Rodriguez Antonio Luis

Legal information

Legal information for TIERRAPLEX SL

NIF
Hoja registral
IRUS1000187412662
Legal formSociedad Limitada (SL)
Register referenceTomo 1412 · Folio 162 · Hoja CA19328
StatusVigente

Activity

TIERRAPLEX SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 26 July 2017 to 20 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TIERRAPLEX SLLuque Rodriguez Antonio LuisLuque Rodriguez Anto…JAILURQUE SLJAILURQUE SLLUQUE COMUNICACIONES SOCIEDAD LIMITADALUQUE COMUNICACIONES…GAYLU GESTION DE ACTIVOS SOCIEDAD LIMITADAGAYLU GESTION DE ACT…

Registered actos

  1. Cierre provisional hoja registralPublished 20/06/2022· Registered 20/05/2022· I/A 3
  2. Ceses/DimisionesPublished 26/07/2017· Registered 19/07/2017· I/A 3
  3. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 3
  4. Modificaciones estatutariasPublished 26/07/2017· Registered 19/07/2017· I/A 3

Changes

  1. 26/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2022#7031280
    Cierre provisional hoja registral
    TIERRAPLEX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1412 , F 162, S 8, H CA 19328, I/A 3 B (20.05.22).
  2. 26/07/2017#4478037
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIERRAPLEX SL. Ceses/Dimisiones. Adm. Unico: GRUBER PHILIPP EDGAR. Nombramientos. Adm. Unico: LUQUE RODRIGUEZ ANTONIO LUIS. Modificaciones estatutarias. Artículo 6º. RESUMEN. Datos registrales. T 1412 , F 162, S 8, H CA 19328, I/A 3 (19.07.17).

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 addressNO CONSTA, CÁDIZ
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector