2004 TSUNAMI SOCIEDAD LIMITADA
Hoja T28599
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espuñes Sole Jose Maria
Legal information
Legal information for 2004 TSUNAMI SOCIEDAD LIMITADA
Activity
2004 TSUNAMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Espuñes Sole Jose MariaSince 22/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/06/2009· Registered 22/05/2009· I/A 3
- Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 2
- NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 2
- Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 2
Timeline (BORME)
- 03/06/2009#243912Declaración de unipersonalidad
2004 TSUNAMI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESPUÑES SOLE JOSE MARIA. Datos registrales. T 1965 , F 160, S 8, H T 28599, I/A 3 (22.05.09).
- 03/06/2009#243911Ceses/DimisionesNombramientosModificaciones estatutarias
2004 TSUNAMI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SELLES RICOMA OCTAVI;ESPUÑES SOLE JOSE MARIA. Nombramientos. Adm. Unico: ESPUÑES SOLE JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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 — Tarragona — are listed together, with their address.