TANAKA STEEL SL
Hoja A175949· NIF B16809782
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 181,00 €
- Incorporation :
- 03/09/2021
- Director :
- Rocamora Fuentes Alvaro
Legal information
Legal information for TANAKA STEEL SL
Activity
TANAKA STEEL SL is a Sociedad Limitada (SL) with its registered office in Granja de Rocamora (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 3 September 2021. The Spanish commercial register has published 14 filings for this company, from 3 September 2021 to 31 July 2024, across 6 distinct types of filing. Its registered share capital is 3 181,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
Comercio, manipulación y corte de hierro, acero en bruto y de productos metálicos semielaborados. Comercio de maquinaria industrial.
Directors and representatives
Directors
Current
- Rocamora Fuentes AlvaroSince 17/11/2021Administrador Único
Former
- Rocamora Fuentes JorgeCeased on 23/07/2024Administrador Único
- Rocamora Fuentes JesusCeased on 12/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 9
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 9
- Ceses/DimisionesPublished 19/01/2024· Registered 12/01/2024· I/A 7
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 7
- Cambio de domicilio socialPublished 19/01/2024· Registered 12/01/2024· I/A 7
- Ceses/DimisionesPublished 14/07/2022· Registered 06/07/2022· I/A 6
- NombramientosPublished 14/07/2022· Registered 06/07/2022· I/A 6
- RevocacionesPublished 11/07/2022· Registered 01/07/2022· I/A 4
- NombramientosPublished 26/11/2021· Registered 17/11/2021· I/A 3
- ConstituciónPublished 03/09/2021· Registered 26/08/2021· I/A 1
- Declaración de unipersonalidadPublished 03/09/2021· Registered 26/08/2021· I/A 1
- NombramientosPublished 03/09/2021· Registered 26/08/2021· I/A 1
Changes
- 19/01/2024Cambio de domicilio social
C/ RIO EBRO 9-BIS (GRANJA DE ROCAMORA)
- 03/09/2021Declaración de unipersonalidad
ROCAMORA FUENTES JORGE
Capital · events
- 03/09/2021ConstituciónInitial capital: 3 181,00 €
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)
- 31/07/2024#8191517Ceses/DimisionesNombramientos
TANAKA STEEL SL. Ceses/Dimisiones. Adm. Unico: ROCAMORA FUENTES JORGE. Nombramientos. Adm. Unico: ROCAMORA FUENTES ALVARO. Datos registrales. S 8 , H A 175949, I/A 9 (23.07.24).
- 19/01/2024#7885072Ceses/DimisionesNombramientosCambio de domicilio social
TANAKA STEEL SL. Ceses/Dimisiones. Adm. Unico: ROCAMORA FUENTES JESUS. Nombramientos. Adm. Unico: ROCAMORA FUENTES JORGE. Cambio de domicilio social. C/ RIO EBRO 9-BIS (GRANJA DE ROCAMORA). Datos registrales. T 4405 , F 26, S 8, H A 175949, I/A 7 (12… - 14/07/2022#7073233Ceses/DimisionesNombramientos
TANAKA STEEL SL. Ceses/Dimisiones. Adm. Unico: ROCAMORA FUENTES JORGE. Nombramientos. Adm. Unico: ROCAMORA FUENTES JESUS. Datos registrales. T 4405 , F 26, S 8, H A 175949, I/A 6 ( 6.07.22).
- 13/07/2022#7070876
TANAKA STEEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4405 , F 26, S 8, H A 175949, I/A 5 ( 6.07.22).
- 11/07/2022#7066783Revocaciones
TANAKA STEEL SL. Revocaciones. Apoderado: ROCAMORA FUENTES ALVARO. Datos registrales. T 4405 , F 26, S 8, H A 175949, I/A 4 ( 1.07.22).
- 26/11/2021#6699828Nombramientos
TANAKA STEEL SL. Nombramientos. Apoderado: ROCAMORA FUENTES ALVARO. Datos registrales. T 4405 , F 25, S 8, H A 175949, I/A 3 (17.11.21).
- 24/11/2021#6695494
TANAKA STEEL SL. Otros conceptos: Modificada la escritura de constitución en el sentido de indicar que el domicilio social de la sociedad es calle Ingeniero Juan García, número 80, 5º-1ª, de Guardamar del Segura, y no calle Ingeniero José García, núm… - 03/09/2021#6593965ConstituciónDeclaración de unipersonalidadNombramientos
TANAKA STEEL SL. Constitución. Comienzo de operaciones: 12.08.21. Objeto social: Comercio, manipulación y corte de hierro, acero en bruto y de productos metálicos semielaborados. Comercio de maquinaria industrial. Domicilio: C/ INGENIERO JOSE GARCIA …
Official documents
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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· Incorporated 2021
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.