TRANSPORTES TILOPEST SL
Hoja MA71837
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zaragoza Garcia Marcos Antonio
- Former name :
- TRANSPORTES TILOPEST SLL
Legal information
Legal information for TRANSPORTES TILOPEST SL
Activity
TRANSPORTES TILOPEST SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 6 October 2010 to 14 February 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zaragoza Garcia Marcos AntonioSince 03/02/2014Administrador Único
Former
- Tineo Esteban AntonioCeased on 03/02/2014Administrador Único
- Lopez Esteban Jose AntonioCeased on 05/03/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zaragoza Garcia Marcos Antonio100 %
Individual · ultimate beneficial owner · since 14/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2014· Registered 03/02/2014· I/A 3
- Ceses/DimisionesPublished 14/02/2014· Registered 03/02/2014· I/A 3
- NombramientosPublished 14/02/2014· Registered 03/02/2014· I/A 3
- Ceses/DimisionesPublished 20/03/2013· Registered 05/03/2013· I/A 2
- NombramientosPublished 20/03/2013· Registered 05/03/2013· I/A 2
- Modificaciones estatutariasPublished 20/03/2013· Registered 05/03/2013· I/A 2
- Modificaciones estatutariasPublished 06/10/2010· Registered 27/09/2010· I/A 1
Timeline (BORME)
- 14/02/2014#2670690Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSPORTES TILOPEST SL. Declaración de unipersonalidad. Socio único: ZARAGOZA GARCIA MARCOS ANTONIO. Ceses/Dimisiones. Adm. Unico: TINEO ESTEBAN ANTONIO. Nombramientos. Adm. Unico: ZARAGOZA GARCIA MARCOS ANTONIO. Datos registrales. T 3612, L 2523, F… - 20/03/2013#2184219Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES TILOPEST SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ESTEBAN JOSE ANTONIO;TINEO ESTEBAN ANTONIO. Nombramientos. Adm. Unico: TINEO ESTEBAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 06/10/2010#899724
Company name: TRANSPORTES TILOPEST SLL
Modificaciones estatutariasTRANSPORTES TILOPEST SLL. Modificaciones estatutarias. La sociedad TRANSPORTES TILOPEST SLL pierde el carácter laboral pasándose a denominar TRANSPORTES TILOPEST SL. Datos registrales. T 3612, L 2523, F 55, S 8, H MA 71837, I/A 1 A (27.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.