TILCA ARRENDAMIENTOS SL
Hoja VA8609· NIF B47399977
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 245 500,00 €
- Directors :
- Rodriguez Berzosa Jose Carlos, Berzosa Garcia Maria Teresa, Rodriguez Barrios Ignacio
Legal information
Legal information for TILCA ARRENDAMIENTOS SL
Activity
TILCA ARRENDAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 August 2012 to 26 June 2020, across 6 distinct types of filing. Its registered share capital is 2 245 500,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Berzosa Jose CarlosSince 14/08/2012Consejero Delegado MancomunadoConsejero
- Berzosa Garcia Maria TeresaSince 14/08/2012Consejero Delegado MancomunadoConsejeroSecretario
- Rodriguez Barrios IgnacioSince 14/08/2012Consejero
Directors network map
Registered actos
- NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 9
- NombramientosPublished 23/08/2012· Registered 14/08/2012· I/A 8
- Ceses/DimisionesPublished 23/08/2012· Registered 14/08/2012· I/A 7
- RevocacionesPublished 23/08/2012· Registered 14/08/2012· I/A 7
- NombramientosPublished 23/08/2012· Registered 14/08/2012· I/A 7
- Ampliación de capitalPublished 23/08/2012· Registered 14/08/2012· I/A 7
- Modificaciones estatutariasPublished 23/08/2012· Registered 14/08/2012· I/A 7
- Ampliacion del objeto socialPublished 23/08/2012· Registered 14/08/2012· I/A 7
Changes
- 23/08/2012Ampliación del objeto social
Toda clase de negocios de hospedaje en todas sus categorías: pensión, hostal, hotel.
- 23/08/2012Modificaciones estatutarias
Capital · events
- 23/08/2012Ampliación de capitalResulting capital: 2 245 500,00 € (+500 100,00 €)
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)
- 26/06/2020#5922011Nombramientos
TILCA ARRENDAMIENTOS SL. Nombramientos. Apoderado: RODRIGUEZ BARRIOS IGNACIO. Datos registrales. T 718 , F 49, S 8, H VA 8609, I/A 9 (19.06.20).
- 23/08/2012#1870889Nombramientos
TILCA ARRENDAMIENTOS SL. Nombramientos. Cons.Del.Man: BERZOSA GARCIA MARIA TERESA;RODRIGUEZ BERZOSA JOSE CARLOS. Datos registrales. T 718 , F 47, S 8, H VA 8609, I/A 8 (14.08.12).
- 23/08/2012#1870888Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
TILCA ARRENDAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BERZOSA JOSE CARLOS. Revocaciones. Apo.Sol.: RODRIGUEZ BARRIOS IGNACIO;BERZOSA GARCIA MARIA TERESA. Nombramientos. Consejero: RODRIGUEZ BARRIOS IGNACIO. Presidente: RODRIGUEZ BARRIOS IG…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.