TILAR SA

Hoja M657115· NIF A58066721

Struck off · 27/12/2023Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TILAR SA

NIF
Hoja registral
IRUS1000268251263
Legal formSociedad Anónima (SA)
LocalityCoslada
Register referenceTomo 36629 · Folio 199 · Hoja M657115
StatusLiquidada

Activity

TILAR SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 9 filings for this company, from 22 January 2018 to 27 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 5
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 5
  3. DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 5
  4. ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 5
  5. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 4
  6. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 4
  7. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 3
  8. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 3
  9. Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 2

Changes

  1. 27/12/2023Disolución
  2. 27/12/2023Extinción
  3. 22/01/2018Cambio de domicilio social

    C/ TIERRA DE BARROS 2 (COSLADA)

Timeline (BORME)

  1. 27/12/2023#7859395
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TILAR SA. Ceses/Dimisiones. Consejero: PERALES CEBOLLA JULIO. Presidente: PERALES CEBOLLA JULIO. Consejero: PARERA POLO JAIME. Secretario: PARERA POLO JAIME. Consejero: SAMPEDRO DOÑA BLAS;NEGRO ACEDO POLONIA. Con.Delegado: PERALES CEBOLLA JULIO. Nomb…
  2. 28/01/2020#5764576
    Ceses/DimisionesNombramientos
    TILAR SA. Ceses/Dimisiones. Consejero: SAMPEDRO DOÑA BLAS;PERALES CEBOLLA JULIO;PARERA POLO JAIME;REVUELTA MARTINEZ GABRIEL VICENTE. Secretario: PARERA POLO JAIME. Presidente: REVUELTA MARTINEZ GABRIEL VICENTE. Con.Delegado: REVUELTA MARTINEZ GABRIEL…
  3. 30/04/2018#4861073
    Ceses/DimisionesNombramientos
    TILAR SA. Ceses/Dimisiones. Consejero: PARERA POLO JAIME. Secretario: PARERA POLO JAIME. Consejero: PERALES CEBOLLA JULIO;REVUELTA MARTINEZ GABRIEL VICENTE. Con.Delegado: REVUELTA MARTINEZ GABRIEL VICENTE. Presidente: REVUELTA MARTINEZ GABRIEL VICENT…
  4. 22/01/2018#4705669
    Cambio de domicilio social
    TILAR SA. Cambio de domicilio social. C/ TIERRA DE BARROS 2 (COSLADA). Datos registrales. T 36629 , F 198, S 8, H M 657115, I/A 2 (15.01.18).

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 addressC/ TIERRA DE BARROS 2 (COSLADA), Coslada, Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector