TILOBI SA

Hoja M21292· NIF B80024623

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Balmaseda Cabanyes Almudena

Legal information

Legal information for TILOBI SA

NIF
Hoja registral
IRUS1000247183680
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 18892 · Folio 122 · Hoja M21292
StatusVigente

Activity

TILOBI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 November 2009 to 8 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 08/06/2022· Registered 01/06/2022· I/A 22
  2. Cambio de domicilio socialPublished 29/12/2020· Registered 21/12/2020· I/A 21
  3. ReeleccionesPublished 12/06/2017· Registered 02/06/2017· I/A 20
  4. ReeleccionesPublished 30/06/2014· Registered 18/06/2014· I/A 19
  5. NombramientosPublished 02/11/2009· Registered 20/10/2009· I/A 18

Changes

  1. 29/12/2020Cambio de domicilio social

    PASEO PASEO DE LA RINCONADA, 74

Timeline (BORME)

  1. 08/06/2022#7011946
    Reelecciones
    TILOBI SA. Reelecciones. Adm. Unico: BALMASEDA CABANYES ALMUDENA. Datos registrales. T 18892 , F 122, S 8, H M 21292, I/A 22 ( 1.06.22).
  2. 29/12/2020#6189900
    Cambio de domicilio social
    TILOBI SA. Cambio de domicilio social. PASEO PASEO DE LA RINCONADA, 74. (MADRID). Datos registrales. T 18892 , F 122, S 8, H M 21292, I/A 21 (21.12.20).
  3. 12/06/2017#4413343
    Reelecciones
    TILOBI SA. Reelecciones. Adm. Unico: BALMASEDA CABANYES ALMUDENA. Datos registrales. T 18892 , F 122, S 8, H M 21292, I/A 20 ( 2.06.17).
  4. 30/06/2014#2870232
    Reelecciones
    TILOBI SA. Reelecciones. Adm. Unico: BALMASEDA CABANYES ALMUDENA. Datos registrales. T 18892 , F 121, S 8, H M 21292, I/A 19 (18.06.14).
  5. 02/11/2009#447307
    Nombramientos
    TILOBI SA. Nombramientos. Auditor: PONSATI MORA MIGUEL. Datos registrales. T 18892 , F 121, S 8, H M 21292, I/A 18 (20.10.09).

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 addressPASEO PASEO DE LA RINCONADA, 74, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector