TRIPET MALAGA SL
Hoja MA67710· NIF B92393156
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 925,00 €
- Director :
- Jimenez Cordoba Juan Antonio
- Former name :
- TRIPET MALAGA SLL
Legal information
Legal information for TRIPET MALAGA SL
Activity
TRIPET MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 10 filings for this company, from 24 June 2011 to 9 March 2022, across 6 distinct types of filing. Its registered share capital is 5 925,00 €.
Corporate purpose
La Sociedad tendrá por objeto: 1. La producción de carne seca, salada o ahumada. La fabricación de productos cárnicos. Recepción de paquetes intestinales limpios, seleccionar las tripas, salar en barriles y expender a empresas autorizadas. CNAE 1013 Elaboración de productos cárnicos y de volatería.
Directors and representatives
Directors
Current
- Jimenez Cordoba Juan AntonioSince 10/06/2011Administrador Único
Former
- Jimenez Cordoba SalvadorCeased on 24/02/2021Administrador Mancomunado
Authorised representatives
Current
- Jimenez Jimenez Juan AntonioSince 16/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Cordoba Juan Antonio100 %
Individual · ultimate beneficial owner · since 09/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2022· Registered 01/03/2022· I/A 6
- NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 5
- Ceses/DimisionesPublished 05/03/2021· Registered 24/02/2021· I/A 4
- NombramientosPublished 05/03/2021· Registered 24/02/2021· I/A 4
- Cambio de objeto socialPublished 05/03/2021· Registered 24/02/2021· I/A 4
- NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 3
- Ceses/DimisionesPublished 24/06/2011· Registered 10/06/2011· I/A 2
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 2
- Ampliación de capitalPublished 24/06/2011· Registered 10/06/2011· I/A 2
- Modificaciones estatutariasPublished 24/06/2011· Registered 10/06/2011· I/A 2
Changes
- 09/03/2022Cambio de denominación social
TRIPET MALAGA SLL→TRIPET MALAGA SL
- 09/03/2022Declaración de unipersonalidad
JIMENEZ CORDOBA JUAN ANTONIO
- 05/03/2021Cambio de objeto social
La Sociedad tendrá por objeto: 1. La producción de carne seca, salada o ahumada. La fabricación de productos cárnicos. Recepción de paquetes intestinales limpios, seleccionar las tripas, salar en barriles y expender a empresas autorizadas. CNAE 1013 Elaboración de productos cárnicos y de volatería.
- 24/06/2011Modificaciones estatutarias
Capital · events
- 24/06/2011Ampliación de capitalResulting capital: 5 925,00 € (+2 900,00 €)
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)
- 09/03/2022#6849683Declaración de unipersonalidad
TRIPET MALAGA SL. Declaración de unipersonalidad. Socio único: JIMENEZ CORDOBA JUAN ANTONIO. Datos registrales. T 3462, L 2374, F 135, S 8, H MA 67710, I/A 6 ( 1.03.22).
- 09/03/2022#6849682Nombramientos
TRIPET MALAGA SL. Nombramientos. Apoderado: JIMENEZ JIMENEZ JUAN ANTONIO. Datos registrales. T 3462, L 2374, F 134, S 8, H MA 67710, I/A 5 ( 1.03.22).
- 05/03/2021#6294443
Company name: TRIPET MALAGA SLL
Ceses/DimisionesNombramientosCambio de objeto socialTRIPET MALAGA SLL. Transformación de sociedad. Denominación y forma adoptada: TRIPET MALAGA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ CORDOBA JUAN ANTONIO;JIMENEZ CORDOBA SALVADOR. Nombramientos. Adm. Unico: JIMENEZ CORDOBA JUAN ANTONIO. Otros conc… - 29/03/2012#1664414
Company name: TRIPET MALAGA SLL
NombramientosTRIPET MALAGA SLL. Nombramientos. Apoderado: JIMENEZ JIMENEZ JUAN ANTONIO. Datos registrales. T 3462, L 2374, F 132, S 8, H MA 67710, I/A 3 (16.03.12).
- 24/06/2011#1273914
Company name: TRIPET MALAGA SLL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasTRIPET MALAGA SLL. Ceses/Dimisiones. Adm. Unico: JIMENEZ JIMENEZ JUAN ANTONIO. Nombramientos. Adm. Mancom.: JIMENEZ CORDOBA JUAN ANTONIO;JIMENEZ CORDOBA SALVADOR. Ampliación de capital. Capital: 2.900,00 Euros. Resultante Suscrito: 5.925,00 Euros. Mo…
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.