TIRALER 1 SL
Hoja MU64977· NIF B73530370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Francisco Ortiz Sanchez, Michael Edmon Frank Vorstman
Legal information
Legal information for TIRALER 1 SL
Activity
TIRALER 1 SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). The Spanish commercial register has published 6 filings for this company, from 24 September 2013 to 26 August 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Antonio Francisco Ortiz SanchezSince 24/09/2013Administrador mancomunadoAdministrador Mancomunado
- Michael Edmon Frank VorstmanSince 18/09/2013Administrador Mancomunado
Former
- Antonio Ortiz DiazCeased on 13/05/2015Consejero
- Miguel Angel Landa NaverosCeased on 18/09/2013Consejero
- Antonio Barredo EnriqueCeased on 18/09/2013Consejero
- Michael Edmond Frank VorstmanCeased on 18/09/2013Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/08/2016· Registered 19/08/2016· I/A 8
- RevocacionesPublished 21/05/2015· Registered 13/05/2015· I/A 7
- NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 6
- Ceses/DimisionesPublished 24/09/2013· Registered 18/09/2013· I/A 5
- NombramientosPublished 24/09/2013· Registered 18/09/2013· I/A 5
- Modificaciones estatutariasPublished 24/09/2013· Registered 18/09/2013· I/A 5
Changes
- 26/08/2016Cambio de domicilio social
AVDA DE LA UNION, 55, (SAN JAVIER)
- 24/09/2013Modificaciones estatutarias
Timeline (BORME)
- 26/08/2016#4003252Cambio de domicilio social
TIRALER 1 SL. Cambio de domicilio social. AVDA DE LA UNION, 55, (SAN JAVIER). Datos registrales. T 2527 , F 54, S 8, H MU 64977, I/A 8 (19.08.16).
- 21/05/2015#3330408Revocaciones
TIRALER 1 SL. Revocaciones. Apoderado: ANTONIO ORTIZ DIAZ. Datos registrales. T 2527 , F 54, S 8, H MU 64977, I/A 7 (13.05.15).
- 19/05/2015#3326854Nombramientos
TIRALER 1 SL. Nombramientos. Apoderado: ANTONIO FRANCISCO ORTIZ SANCHEZ. Datos registrales. T 2527 , F 54, S 8, H MU 64977, I/A 6 (11.05.15).
- 24/09/2013#2461510Ceses/DimisionesNombramientosModificaciones estatutarias
TIRALER 1 SL. Ceses/Dimisiones. Consejero: ANTONIO ORTIZ DIAZ;ANTONIO FRANCISCO ORTIZ SANCHEZ;ANTONIO BARREDO ENRIQUE;MICHAEL EDMOND FRANK VORSTMAN;MIGUEL ANGEL LANDA NAVEROS. Presidente: ANTONIO ORTIZ DIAZ. Secretario: MICHAEL EDMOND FRANK VORSTMAN.…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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 — CNAE 6812 — are listed together.