TILESTRUCK SL
Hoja CS40498· NIF B12997268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 21/12/2017
- Director :
- Porcar Martin Rafael
Legal information
Legal information for TILESTRUCK SL
Activity
TILESTRUCK SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). It was incorporated on 21 December 2017. The Spanish commercial register has published 5 filings for this company, from 21 December 2017 to 12 June 2020, across 5 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
a) El transporte público de mercancías por carretera. b) Agencia de transportes -OT-), transitario y almacenista distribuidor. c) Todas las actividades relacionadas con la compra, venta, explotación, cortado y decorado de azulejos cerámicos y piezas especiales, tales como murales y mosaicos.
Directors and representatives
Directors
Current
- Porcar Martin RafaelSince 12/12/2017Administrador Único
Directors network map
Cap table · shareholdings
- Porcar Martin Rafael100 %
Individual · since 21/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porcar Martin Rafael100 %
Individual · ultimate beneficial owner · since 21/12/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 12/06/2020· Registered 08/06/2020· I/A 2
- Cambio de objeto socialPublished 12/06/2020· Registered 08/06/2020· I/A 2
- ConstituciónPublished 21/12/2017· Registered 12/12/2017· I/A 1
- Declaración de unipersonalidadPublished 21/12/2017· Registered 12/12/2017· I/A 1
- NombramientosPublished 21/12/2017· Registered 12/12/2017· I/A 1
Changes
- 12/06/2020Cambio de objeto social
a) El transporte público de mercancías por carretera. b) Agencia de transportes -OT-), transitario y almacenista distribuidor. c) Todas las actividades relacionadas con la compra, venta, explotación, cortado y decorado de azulejos cerámicos y piezas especiales, tales como murales y mosaicos.
- 12/06/2020Modificaciones estatutarias
- 21/12/2017Declaración de unipersonalidad
PORCAR MARTIN RAFAEL
Capital · events
- 21/12/2017ConstituciónInitial capital: 9 000,00 €
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)
- 12/06/2020#5905021Modificaciones estatutariasCambio de objeto social
TILESTRUCK SL. Modificaciones estatutarias. Artículo de los estatutos: "Modificado el artículo 2º de los Estatutos Sociales, por modificación del objeto social". Cambio de objeto social. a) El transporte público de mercancías por carretera. b) Agenci… - 21/12/2017#4669980ConstituciónDeclaración de unipersonalidadNombramientos
TILESTRUCK SL. Constitución. Comienzo de operaciones: 15.11.17. Objeto social: El transporte público de mercancías por carretera. Agencia de transportes -ot- transitario y almacenista distribuidor. Domicilio: C/ CEUTA 19 - POLIGONO INDUSTRIAL EL COLO…
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 2017
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 — Castellón — are listed together, with their address.