TIO MATIAS SL
Hoja AL32006· NIF B04626248
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moya Perez Juan
Legal information
Legal information for TIO MATIAS SL
Activity
TIO MATIAS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 20 December 2012 to 6 May 2022, across 2 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Moya Perez JuanSince 14/05/2019Administrador Único
Former
- Romero Rodriguez DiegoCeased on 14/05/2019Administrador Único
- Romero Rodriguez EstebanCeased on 04/10/2017Administrador Único
Authorised representatives
Current
- Cabot Serres FranciscoSince 12/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2019· Registered 14/05/2019· I/A 5
- NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 5
- Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 3
- Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 2
- NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 2
Timeline (BORME)
- 06/05/2022#6945575
TIO MATIAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1202 , F 91, S 8, H AL 32006, I/A 5 m (25.04.22).
- 23/05/2019#5408130Ceses/DimisionesNombramientos
TIO MATIAS SL. Ceses/Dimisiones. Adm. Unico: ROMERO RODRIGUEZ DIEGO. Nombramientos. Adm. Unico: MOYA PEREZ JUAN. Datos registrales. T 1202 , F 91, S 8, H AL 32006, I/A 5 (14.05.19).
- 11/10/2017#4572281Ceses/DimisionesNombramientos
TIO MATIAS SL. Ceses/Dimisiones. Adm. Unico: ROMERO RODRIGUEZ ESTEBAN. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ DIEGO. Datos registrales. T 1202 , F 91, S 8, H AL 32006, I/A 4 ( 4.10.17).
- 20/12/2012#2044755Nombramientos
TIO MATIAS SL. Nombramientos. Apoderado: CABOT SERRES FRANCISCO. Datos registrales. T 1202 , F 91, S 8, H AL 32006, I/A 3 (12.12.12).
- 20/12/2012#2044754Ceses/DimisionesNombramientos
TIO MATIAS SL. Ceses/Dimisiones. Adm. Unico: CABOT SERRES FRANCISCO. Nombramientos. Adm. Unico: ROMERO RODRIGUEZ ESTEBAN. Datos registrales. T 1202 , F 91, S 8, H AL 32006, I/A 2 (12.12.12).
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 — Establecimientos de bebidas — are listed together.