TIVERINA INVERSIONES SL

Hoja M458028· NIF B85381960

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mora Figueroa Mora Figueroa Ramon

Legal information

Legal information for TIVERINA INVERSIONES SL

NIF
Hoja registral
IRUS1000281742659
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 25425 · Folio 134 · Hoja M458028
StatusVigente

Activity

TIVERINA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 23 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
TIVERINA INVERSIONES …Mora Figueroa Mora Figueroa RamonMora Figueroa Mora F…ANDALUZA DE INSTALACIONES Y OBRAS SAANDALUZA DE INSTALAC…COMPLEJO AGRICOLA LAS LOMAS SLCOMPLEJO AGRICOLA LA…MEDIANILLA SLMEDIANILLA SLWORLD CORPORATE GOLF CHALLENGE SLWORLD CORPORATE GOLF…NAVAZOS BOYAR SLNAVAZOS BOYAR SLNETCO INVESTMENT SLNETCO INVESTMENT SLSOCIEDAD ANDALUZA DE INVESTIGACION DE LA SALUD SLSOCIEDAD ANDALUZA DE…POLOTEN & TECH SLPOLOTEN & TECH SLRESTABELL FRANQUICIAS SLRESTABELL FRANQUICIA…LAS LOMAS SPAIN SLLAS LOMAS SPAIN SLMORA-FIGUEROA DOMECQ SLMORA-FIGUEROA DOMECQ…MARINA INVESTMENT & DEVELOPMENT SLMARINA INVESTMENT & …CALIFORNIA STYLE RESTAURANTS SLCALIFORNIA STYLE RES…AVOCADIZ FRESH SLAVOCADIZ FRESH SL

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2024· Registered 11/01/2024· I/A 8
  2. Modificaciones estatutariasPublished 02/06/2023· Registered 26/05/2023· I/A 7
  3. Cambio de domicilio socialPublished 09/10/2019· Registered 02/10/2019· I/A 6
  4. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 5
  5. Reducción de capitalPublished 14/11/2013· Registered 07/11/2013· I/A 3
  6. Ampliación de capitalPublished 14/11/2013· Registered 07/11/2013· I/A 3
  7. Modificaciones estatutariasPublished 14/11/2013· Registered 07/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 20/10/2009· Registered 05/10/2009· I/A 2

Changes

  1. 23/01/2024Cambio de domicilio social

    C/ CAMINO DEL CERRO DE LOS GAMOS S/N

  2. 02/06/2023Modificaciones estatutarias
  3. 09/10/2019Cambio de domicilio social

    C/ CAMINO DEL CERRO DE LOS GAMOS, NUMERO 1, PARQUE (POZUELO DE ALARCON)

  4. 14/11/2013Modificaciones estatutarias
  5. 20/10/2009Modificaciones estatutarias

Capital · events

  1. 14/11/2013Reducción de capitalAmpliación de capital
    −1 000 000,00 €

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)

  1. 23/01/2024#7889779
    Cambio de domicilio social
    TIVERINA INVERSIONES SL. Cambio de domicilio social. C/ CAMINO DEL CERRO DE LOS GAMOS S/N. PARQUE EMPRE (POZUELO DE ALARCON). Datos registrales. T 25425 , F 134, S 8, H M 458028, I/A 8 (11.01.24).
  2. 02/06/2023#7560659
    Modificaciones estatutarias
    TIVERINA INVERSIONES SL. Modificaciones estatutarias. Creado el artículo 13 Bis de los estatutos sociales. Datos registrales. T 25425 , F 134, S 8, H M 458028, I/A 7 (26.05.23).
  3. 09/10/2019#5608363
    Cambio de domicilio social
    TIVERINA INVERSIONES SL. Cambio de domicilio social. C/ CAMINO DEL CERRO DE LOS GAMOS, NUMERO 1, PARQUE (POZUELO DE ALARCON). Datos registrales. T 25425 , F 134, S 8, H M 458028, I/A 6 ( 2.10.19).
  4. 06/10/2016#4052714
    Nombramientos
    TIVERINA INVERSIONES SL. Nombramientos. Apoderado: PUERTO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 25425 , F 133, S 8, H M 458028, I/A 5 (28.09.16).
  5. 22/11/2013#2550629
    TIVERINA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25425 , F 133, S 8, H M 458028, I/A 4 (15.11.13).
  6. 14/11/2013#2537935
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    TIVERINA INVERSIONES SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. AÑADIDO EL N…
  7. 20/10/2009#425277
    Modificaciones estatutarias
    TIVERINA INVERSIONES SL. Modificaciones estatutarias. modificacion articulo 18. Datos registrales. T 25425 , F 132, S 8, H M 458028, I/A 2 ( 5.10.09).

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 addressC/ CAMINO DEL CERRO DE LOS GAMOS S/N, Pozuelo de Alarcón, 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 6421 — are listed together.

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