TILLA HUELVA SA
Hoja H6445· NIF A21249636
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Arnal Muller Roberto
Legal information
Legal information for TILLA HUELVA SA
Activity
TILLA HUELVA SA is a Sociedad Anónima (SA) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 10 filings for this company, from 6 February 2013 to 19 November 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Arnal Muller RobertoSince 29/01/2013Administrador Único
Former
- Arnal Planelles RobertoCeased on 29/01/2013Consejero
- TILLA SACeased on 29/01/2013Consejero
Directors network map
Cap table · shareholdings
- TILLA SA100 %
Legal entity · since 19/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TILLA SA100 %
Legal entity · since 19/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 25
- ReeleccionesPublished 02/12/2022· Registered 23/11/2022· I/A 23
- Modificaciones estatutariasPublished 02/12/2022· Registered 23/11/2022· I/A 23
- Cambio de domicilio socialPublished 02/12/2022· Registered 23/11/2022· I/A 23
- ReeleccionesPublished 11/12/2017· Registered 22/11/2017· I/A 21
- Declaración de unipersonalidadPublished 21/07/2016· Registered 01/07/2016· I/A 20
- Ceses/DimisionesPublished 06/02/2013
- NombramientosPublished 06/02/2013
- Modificaciones estatutariasPublished 06/02/2013
Changes
- 19/11/2024Declaración de unipersonalidad
TILLA SA
- 02/12/2022Cambio de domicilio social
C/ CAÑADA DEL PILAR 9 (LEPE)
- 02/12/2022Modificaciones estatutarias
- 21/07/2016Cambio de denominación social
TILLA HUELVA SA→TILLA HUELVA SA UNIPERSONAL
- 21/07/2016Declaración de unipersonalidad
TILLA SA
- 06/02/2013Modificaciones estatutarias
Timeline (BORME)
- 19/11/2024#8349181Declaración de unipersonalidad
TILLA HUELVA SA. Declaración de unipersonalidad. Socio único: TILLA SA. Datos registrales. S 8 , H H 6445, I/A 25 (12.11.24).
- 02/12/2022#7275179ReeleccionesModificaciones estatutariasCambio de domicilio social
TILLA HUELVA SA. Reelecciones. Adm. Unico: ARNAL MULLER ROBERTO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.- Artículo 3º.- La sociedad tendrá su domicilio social en Lepe -Huelva-, calle Cañada del P… - 22/01/2021#6217477
TILLA HUELVA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 986 , F 123, S 8, H H 6445, I/A 22 (11.01.21).
- 11/12/2017#4653364Reelecciones
TILLA HUELVA SA. Reelecciones. Adm. Unico: ARNAL MULLER ROBERTO. Datos registrales. T 986 , F 123, S 8, H H 6445, I/A 21 (22.11.17).
- 21/07/2016#3951666
Company name: TILLA HUELVA SA UNIPERSONAL
Declaración de unipersonalidadTILLA HUELVA SA UNIPERSONAL. Declaración de unipersonalidad. Socio único: TILLA SA. Datos registrales. T 986 , F 123, S 8, H H 6445, I/A 20 ( 1.07.16).
- 06/02/2013#2110758Ceses/DimisionesNombramientosModificaciones estatutarias
TILLA HUELVA SA. Ceses/Dimisiones. Consejero: ARNAL MULLER ROBERTO;TILLA SA;ARNAL PLANELLES ROBERTO. Presidente: ARNAL PLANELLES ROBERTO. Secretario: TILLA SA. Cons.Del.Sol: ARNAL PLANELLES ROBERTO;ARNAL MULLER ROBERTO. Nombramientos. Adm. Unico: ARN…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.