TILAPEX TERRA SL
Hoja TE2920· NIF B44173714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 905,00 €
Legal information
Legal information for TILAPEX TERRA SL
Activity
TILAPEX TERRA SL is a Sociedad Limitada (SL) with its registered office in Calamocha (Teruel, Aragón). The Spanish commercial register has published 6 filings for this company, from 29 September 2009 to 7 June 2018, across 5 distinct types of filing. Its registered share capital is 96 905,00 €.
Directors and representatives
Directors
Former
- Jimenez Berrio VanessaCeased on 25/05/2018Administrador Único
- Lizama Abad Pio Francisco EmilioCeased on 25/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lizama Abad Pio Francisco Emilio100 %
Individual · ultimate beneficial owner · since 29/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2018· Registered 25/05/2018· I/A 8
- Ceses/DimisionesPublished 08/08/2013· Registered 25/07/2013· I/A 7
- NombramientosPublished 08/08/2013· Registered 25/07/2013· I/A 7
- Ampliación de capitalPublished 20/12/2012· Registered 12/12/2012· I/A 6
- Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 6
- Declaración de unipersonalidadPublished 29/09/2009· Registered 17/09/2009· I/A 5
Changes
- 20/12/2012Modificaciones estatutarias
- 29/09/2009Declaración de unipersonalidad
LIZAMA ABAD PIO FRANCISCO EMILIO
Capital · events
- 20/12/2012Ampliación de capitalResulting capital: 96 905,00 € (+87 890,00 €)
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)
- 07/06/2018#4915037Ceses/Dimisiones
TILAPEX TERRA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ BERRIO VANESSA. Datos registrales. T 193, L 193, F 101, S 8, H TE 2920, I/A 8 (25.05.18).
- 08/08/2013#2408095Ceses/DimisionesNombramientos
TILAPEX TERRA SL. Ceses/Dimisiones. Adm. Unico: LIZAMA ABAD PIO FRANCISCO EMILIO. Nombramientos. Adm. Unico: JIMENEZ BERRIO VANESSA. Datos registrales. T 193, L 193, F 100, S 8, H TE 2920, I/A 7 (25.07.13).
- 20/12/2012#2046315Ampliación de capitalModificaciones estatutarias
TILAPEX TERRA SL. Ampliación de capital. Capital: 87.890,00 Euros. Resultante Suscrito: 96.905,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 6º de los estatutos sociales. . Datos registrales. … - 29/09/2009#402566Declaración de unipersonalidad
TILAPEX TERRA SL. Declaración de unipersonalidad. Socio único: LIZAMA ABAD PIO FRANCISCO EMILIO. Datos registrales. T 193, L 193, F 100, S 8, H TE 2920, I/A 5 (17.09.09).
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 — Teruel — are listed together, with their address.