TP LIDER FINANCE SL

Hoja MU33537· NIF B73047284

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Damian Martinez- Espejo Martinez, Maria Salud Martinez Espejo Martinez

Legal information

Legal information for TP LIDER FINANCE SL

NIF
Hoja registral
IRUS1000140175655
Legal formSociedad Limitada (SL)
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 1593 · Folio 136 · Hoja MU33537
StatusVigente

Activity

TP LIDER FINANCE SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 26 November 2010 to 18 August 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TP LIDER FINANCE SLMaria Salud Martinez Espejo MartinezMaria Salud Martinez…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2013· Registered 19/02/2013· I/A 10
  2. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 10
  3. NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 9
  4. Ceses/DimisionesPublished 08/09/2011· Registered 30/08/2011· I/A 8
  5. NombramientosPublished 08/09/2011· Registered 30/08/2011· I/A 8
  6. Cambio de domicilio socialPublished 08/09/2011· Registered 30/08/2011· I/A 8
  7. Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 7
  8. NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 7
  9. Cambio de domicilio socialPublished 26/11/2010· Registered 17/11/2010· I/A 7

Changes

  1. 08/09/2011Cambio de domicilio social

    C/ CRUCE DE CAMINOS 15 - EL ESPARRAGAL (MURCIA)

  2. 26/11/2010Cambio de domicilio social

    AVDA TENIENTE MONTESINOS, 8, 4º PLANTA, ESPINARDO (MURCIA)

Timeline (BORME)

  1. 18/08/2014#2936749
    TP LIDER FINANCE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1593 , F 132, S 8, H MU 33537, I/A a ( 8.08.14).
  2. 26/02/2013#2148509
    Ceses/DimisionesNombramientos
    TP LIDER FINANCE SL. Ceses/Dimisiones. Adm. Unico: DAMIAN MARTINEZ-ESPEJO MARTINEZ. Nombramientos. Adm. Unico: MARIA SALUD MARTINEZ ESPEJO MARTINEZ. Datos registrales. T 1593 , F 136, S 8, H MU 33537, I/A 10 (19.02.13).
  3. 16/11/2012#1986706
    TP LIDER FINANCE SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 1593 , F 136, S 8, H MU 33537, I/A a ( 7.11.12).
  4. 13/10/2011#1410648
    Nombramientos
    TP LIDER FINANCE SL. Nombramientos. Apoderado: DAMIAN MARTINEZ ESPEJO SANCHEZ. Datos registrales. T 1593 , F 135, S 8, H MU 33537, I/A 9 ( 3.10.11).
  5. 08/09/2011#1370594
    Ceses/DimisionesNombramientosCambio de domicilio social
    TP LIDER FINANCE SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME JESUS DURAN INIESTA. Nombramientos. Adm. Unico: DAMIAN MARTINEZ- ESPEJO MARTINEZ. Cambio de domicilio social. C/ CRUCE DE CAMINOS 15 - EL ESPARRAGAL (MURCIA). Datos registrales. T 1593 , F …
  6. 26/11/2010#964307
    Ceses/DimisionesNombramientosCambio de domicilio social
    TP LIDER FINANCE SL. Ceses/Dimisiones. Adm. Unico: ONOFRE ANTONIO MARTINEZ LOPEZ. Nombramientos. Adm. Unico: BARTOLOME JESUS DURAN INIESTA. Cambio de domicilio social. AVDA TENIENTE MONTESINOS, 8, 4º PLANTA, ESPINARDO (MURCIA). Datos registrales. T 1…

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/ CRUCE DE CAMINOS 15 - EL ESPARRAGAL (MURCIA), Murcia
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 — Comercio al por mayor no especializado — are listed together.

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