TIJUAPA SL
Hoja SE37911· NIF B91000554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carrera Aranda Rafael, De La Carrera Caro Rogelio
Legal information
Legal information for TIJUAPA SL
Activity
TIJUAPA SL is a Sociedad Limitada (SL) with its registered office in La Puebla del Río (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 August 2017 to 8 September 2020, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Carrera Aranda RafaelSince 26/08/2020Administrador Mancomunado
- De La Carrera Caro RogelioSince 26/08/2020Administrador Mancomunado
Former
- Carrera Cabello PurificacionCeased on 26/08/2020Administrador Mancomunado
- Gonzalez Cabello Maria Del PilarCeased on 26/08/2020Administrador Mancomunado
- Gonzalez Cabello Juan ManuelCeased on 22/10/2019Administrador Único
- Gonzalez Cabello FlorentinaCeased on 07/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2020· Registered 26/08/2020· I/A 6
- NombramientosPublished 08/09/2020· Registered 26/08/2020· I/A 6
- Ceses/DimisionesPublished 31/10/2019· Registered 22/10/2019· I/A 5
- NombramientosPublished 31/10/2019· Registered 22/10/2019· I/A 5
- NombramientosPublished 08/05/2019· Registered 25/04/2019· I/A 4
- Ceses/DimisionesPublished 18/08/2017· Registered 07/08/2017· I/A 3
- NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 3
Timeline (BORME)
- 08/09/2020#6028348Ceses/DimisionesNombramientos
TIJUAPA SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CABELLO MARIA DEL PILAR;CARRERA CABELLO PURIFICACION. Nombramientos. Adm. Mancom.: CARRERA ARANDA RAFAEL;DE LA CARRERA CARO ROGELIO. Datos registrales. T 2935 , F 127, S 8, H SE 37911, I/A 6 (26.08… - 31/10/2019#5642152Ceses/DimisionesNombramientos
TIJUAPA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABELLO JUAN MANUEL. Nombramientos. Adm. Mancom.: GONZALEZ CABELLO MARIA DEL PILAR;CARRERA CABELLO PURIFICACION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 08/05/2019#5385088Nombramientos
TIJUAPA SL. Nombramientos. Apoderado: GONZALEZ CABELLO MARIA DEL PILAR. Datos registrales. T 2935 , F 126, S 8, H SE 37911, I/A 4 (25.04.19).
- 18/08/2017#4512235Ceses/DimisionesNombramientos
TIJUAPA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABELLO FLORENTINA. Nombramientos. Adm. Unico: GONZALEZ CABELLO JUAN MANUEL. Datos registrales. T 2935 , F 126, S 8, H SE 37911, I/A 3 ( 7.08.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.