TROPICUBAS SOCIEDAD LIMITADA
Hoja GR3874· NIF B18310599
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Garcia Miguel, Lopez Garcia Maria Luisa
Legal information
Legal information for TROPICUBAS SOCIEDAD LIMITADA
Activity
TROPICUBAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 17 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lopez Garcia MiguelSince 21/03/2011Administrador Único
- Lopez Garcia Maria LuisaSince 20/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 7
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 7
- Cambio de domicilio socialPublished 03/01/2024· Registered 19/12/2023· I/A 6
- NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 4
- Declaración de unipersonalidadPublished 28/10/2010· Registered 20/10/2010· I/A 3
- Ceses/DimisionesPublished 28/10/2010· Registered 20/10/2010· I/A 3
- NombramientosPublished 28/10/2010· Registered 20/10/2010· I/A 3
Changes
- 03/01/2024Cambio de domicilio social
C/ CANDIDA JIMENEZ CAZORLA, 6 2º A 18600 (MOTRIL)
- 28/10/2010Declaración de unipersonalidad
LOPEZ GARCIA MARIA LUISA
Timeline (BORME)
- 17/06/2024#8126830Ceses/DimisionesNombramientosCambio de identidad del socio único
TROPICUBAS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ GARCIA MIGUEL. Ceses/Dimisiones. Adm. Unico: MARIA LUISA LOPEZ GARCIA. Nombramientos. Adm. Unico: LOPEZ GARCIA MIGUEL. Datos registrales. S 8 , H GR 3874, … - 03/01/2024#10583562Cambio de domicilio social
TROPICUBAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CANDIDA JIMENEZ CAZORLA, 6 2º A 18600 (MOTRIL). Datos registrales. T 1403 , F 114, S 8, H GR 3874, I/A 6 (19.12.23).
- 23/06/2016#3913149
TROPICUBAS SOCIEDAD LIMITADA. Otros conceptos: Se INHABILITA por Sentencia Firme de fecha 16/03/2016 dictada por el Juzgado de lo Penal nº 2 de Motril, Causa nº 91/2014, a DOÑA MARIA LUISA LOPEZ GARCIA, durante el plazo de SEIS MESES, para ejercer co… - 30/03/2011#1146746Nombramientos
TROPICUBAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ GARCIA MIGUEL. Datos registrales. T 1403 , F 113, S 8, H GR 3874, I/A 4 (21.03.11).
- 28/10/2010#924851Declaración de unipersonalidadCeses/DimisionesNombramientos
TROPICUBAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ GARCIA MARIA LUISA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA MIGUEL. Nombramientos. Adm. Unico: LOPEZ GARCIA MARIA LUISA. Datos registrales. T 499 , F 192, S 8, H GR 3…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.