TILECOLLECTION SL

Hoja MA163089· NIF B16933657

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/10/2021
Director :
Lopez Mora Rafael

Legal information

Legal information for TILECOLLECTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/10/2021
LocalityMijas
Register referenceTomo 6072 · Folio 213 · Hoja MA163089
StatusVigente

Activity

TILECOLLECTION SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 6 October 2021. The Spanish commercial register has published 7 filings for this company, from 6 October 2021 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Otras actividades: 43.99 / Otras actividades de construcción especializada, 43.33 / Revestimiento de suelos y paredes, 43.29 / Otras instalaciones en obras de construcción, 41.22 / Construc.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TILECOLLECTION SLLopez Mora RafaelLopez Mora RafaelPROBUILDERS 2022 SLPROBUILDERS 2022 SLR M L E HIJOS MONTAJES PUBLICITARIOS SLR M L E HIJOS MONTAJ…LA CANTINA 2007 SLLA CANTINA 2007 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TILECOLLECTION SLLopez Mora RafaelLopez Mora RafaelPROBUILDERS 2022 SLPROBUILDERS 2022 SL

Beneficial owner (UBO)

Lopez Mora Rafael100 %

Individual · ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

3 nodes Person Company
TILECOLLECTION SLLopez Mora RafaelLopez Mora RafaelPROBUILDERS 2022 SLPROBUILDERS 2022 SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2022· Registered 30/05/2022· I/A 3
  2. Ceses/DimisionesPublished 06/06/2022· Registered 30/05/2022· I/A 3
  3. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 3
  4. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 3
  5. Modificaciones estatutariasPublished 28/03/2022· Registered 18/03/2022· I/A 2
  6. ConstituciónPublished 06/10/2021· Registered 27/09/2021· I/A 1
  7. NombramientosPublished 06/10/2021· Registered 27/09/2021· I/A 1

Changes

  1. 06/06/2022Cambio de domicilio social

    CTRA DE MIJAS, CORTIJO DEL AGUA, Km Ptl.1 - APAR (MIJAS)

  2. 06/06/2022Declaración de unipersonalidad

    LOPEZ MORA RAFAEL

  3. 28/03/2022Modificaciones estatutarias

Capital · events

  1. 06/10/2021Constitución
    Initial capital: 3 100,00 €

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)

  1. 06/06/2022#7006460
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TILECOLLECTION SL. Declaración de unipersonalidad. Socio único: LOPEZ MORA RAFAEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MORA RAFAEL;KERKHOFS ROBERT ALPHONSE J. Nombramientos. Adm. Unico: LOPEZ MORA RAFAEL. Otros conceptos: Cambio del Organo de Admini…
  2. 28/03/2022#6880722
    Modificaciones estatutarias
    TILECOLLECTION SL. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.- Cambio del sistema de retribución del órgano de administración, que será remunerado.-. Datos registrales. T 6072, L 4979, F 213, S 8, H MA163089, I/…
  3. 06/10/2021#6629600
    ConstituciónNombramientos
    TILECOLLECTION SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Otras actividades: 43.99 / Otras actividades de construcc…

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· Incorporated 2021

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 addressCTRA DE MIJAS, CORTIJO DEL AGUA, Km Ptl.1 - APAR (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso03/12/2025
    ⚖️ MERCANTIL DE MÁLAGA Nº 001Proc. 631/2025
    Judge: MARIA JESUS DEL PILAR MARQUEZConcurso: Voluntario

    Se ha declarado el concurso de acreedores sin masa de TILECOLLECTION S.L

    ⬇ 631 25 AUTO DECLARA SIN MASA PCA.pdf⬇ Record (PDF)
    RPC-646405RPCLook it up in the RPC ↗
See the full case