TIJUANA 12 SL
Hoja M154065· NIF B81197444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Prieto Jose Luis
Legal information
Legal information for TIJUANA 12 SL
Activity
TIJUANA 12 SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Prieto Jose LuisSince 06/03/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Prieto Jose Luis100 %
Individual · ultimate beneficial owner · since 17/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2009· Registered 06/03/2009· I/A 4
- Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 4
- NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 4
- Modificaciones estatutariasPublished 17/03/2009· Registered 06/03/2009· I/A 4
Changes
- 17/03/2009Declaración de unipersonalidad
HERNANDEZ PRIETO JOSE LUIS
- 17/03/2009Modificaciones estatutarias
Timeline (BORME)
- 17/03/2009#123821Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TIJUANA 12 SL. Declaración de unipersonalidad. Socio único: HERNANDEZ PRIETO JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PRIETO JOSE LUIS;RAMOS PAGES SANTIAGO. Nombramientos. Adm. Unico: HERNANDEZ PRIETO JOSE LUIS. Modificaciones estatutarias…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.