TIFOTON SOCIEDAD LIMITADA
Hoja V122995· NIF B02429058
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 187 665,00 €
- Directors :
- INVERLOY 2006 SOCIEDAD LIMITADA, INVERSIONES LUCAS SANCHIZ GARES SOCIEDAD LIMITADA
Legal information
Legal information for TIFOTON SOCIEDAD LIMITADA
Activity
TIFOTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 24 December 2009 to 9 June 2020, across 6 distinct types of filing. Its registered share capital is 187 665,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- INVERLOY 2006 SOCIEDAD LIMITADASince 02/06/2020Administrador Solidario
- INVERSIONES LUCAS SANCHIZ GARES SOCIEDAD LIMITADASince 02/06/2020Administrador Solidario
Former
- Sanchiz Gares LucasCeased on 02/06/2020Administrador Solidario
Authorised representatives
Current
- Gares Garcia Ana MariaSince 02/06/2020Apoderado Solidario
- Sanchiz Vernia VicenteSince 02/06/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 8
- Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 7
- NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 7
- Cambio de domicilio socialPublished 23/01/2020· Registered 16/01/2020· I/A 6
- Ceses/DimisionesPublished 24/12/2009· Registered 15/12/2009· I/A 5
- RevocacionesPublished 24/12/2009· Registered 15/12/2009· I/A 5
- NombramientosPublished 24/12/2009· Registered 15/12/2009· I/A 5
- Ampliación de capitalPublished 24/12/2009· Registered 15/12/2009· I/A 5
- Modificaciones estatutariasPublished 24/12/2009· Registered 15/12/2009· I/A 5
Changes
- 23/01/2020Cambio de domicilio social
AVDA LEONARDO DA VINCI 18 - PARQUE TECNOLOGICO (PATERNA)
- 24/12/2009Modificaciones estatutarias
Capital · events
- 24/12/2009Ampliación de capitalResulting capital: 187 665,00 € (+21 161,00 €)
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)
- 09/06/2020#5900968Nombramientos
TIFOTON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARES GARCIA ANA MARIA;SANCHIZ VERNIA VICENTE. Datos registrales. T 8712, L 5999, F 131, S 8, H V 122995, I/A 8 ( 2.06.20).
- 09/06/2020#5900967Ceses/DimisionesNombramientos
TIFOTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHIZ GARES LUCAS;SANCHIZ VERNIA VICENTE. Nombramientos. Adm. Solid.: INVERSIONES LUCAS SANCHIZ GARES SOCIEDAD LIMITADA;INVERLOY 2006 SOCIEDAD LIMITADA. Otros conceptos: La mercantil "INVERL… - 23/01/2020#5755953Cambio de domicilio social
TIFOTON SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA LEONARDO DA VINCI 18 - PARQUE TECNOLOGICO (PATERNA). Datos registrales. T 8712, L 5999, F 130, S 8, H V 122995, I/A 6 (16.01.20).
- 24/12/2009#526019Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
TIFOTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHIZ VERNIA VICENTE. Revocaciones. Apo.Sol.: SANCHIZ GARES LUCAS. Nombramientos. Adm. Solid.: SANCHIZ GARES LUCAS;SANCHIZ VERNIA VICENTE. Ampliación de capital. Capital: 21.161,00 Euros. Res…
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 — Transporte de energía eléctrica — are listed together.