2004 TSUNAMI SOCIEDAD LIMITADA

Hoja T28599

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Director :
Espuñes Sole Jose Maria

Legal information

Legal information for 2004 TSUNAMI SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1965 · Folio 160 · Hoja T28599
StatusVigente

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

Directors network map

2 nodes Person Company
2004 TSUNAMI SOCIEDAD…Espuñes Sole Jose MariaEspuñes Sole Jose Ma…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
2004 TSUNAMI SOCIEDAD…Espuñes Sole Jose MariaEspuñes Sole Jose Ma…TIMOR SEA SLTIMOR SEA SL

Beneficial owner (UBO)

Espuñes Sole Jose Maria100 %

Individual · ultimate beneficial owner · since 03/06/2009

Beneficial owner network map

3 nodes Person Company
2004 TSUNAMI SOCIEDAD…Espuñes Sole Jose MariaEspuñes Sole Jose Ma…TIMOR SEA SLTIMOR SEA SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2009· Registered 22/05/2009· I/A 3
  2. Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 2
  3. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 2
  4. Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 2

Timeline (BORME)

  1. 03/06/2009#243912
    Declaración 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).
  2. 03/06/2009#243911
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.