COMBUSTIBLES TAFALLA SL
Hoja NA19783· NIF B31783871
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 519 909,00 €
Legal information
Legal information for COMBUSTIBLES TAFALLA SL
Activity
COMBUSTIBLES TAFALLA SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). The Spanish commercial register has published 13 filings for this company, from 5 January 2009 to 22 October 2015, across 8 distinct types of filing. Its registered share capital is 519 909,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Liberal Siso Jose MariaCeased on 14/10/2015Liquidador Único
Authorised representatives
Former
- Esquiroz Esparza Maria JoseCeased on 14/10/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 10
- RevocacionesPublished 22/10/2015· Registered 14/10/2015· I/A 10
- NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 10
- DisoluciónPublished 22/10/2015· Registered 14/10/2015· I/A 10
- ExtinciónPublished 22/10/2015· Registered 14/10/2015· I/A 10
- Ampliación de capitalPublished 24/06/2010· Registered 15/06/2010· I/A 00008
- Ampliación de capitalPublished 02/03/2010· Registered 19/02/2010· I/A 00007
- NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 00006
- Declaración de unipersonalidadPublished 29/12/2009· Registered 15/12/2009· I/A 00005
- Reducción de capitalPublished 29/12/2009· Registered 15/12/2009· I/A 00005
Changes
- 22/10/2015Disolución
- 22/10/2015Extinción
- 29/12/2009Declaración de unipersonalidad
LIBERAL SISO, JOSE MARIA
Capital · events
- 24/06/2010Ampliación de capitalResulting capital: 519 909,00 € (+146 000,00 €)
- 02/03/2010Ampliación de capitalResulting capital: 373 909,00 € (+337 858,00 €)
- 29/12/2009Reducción de capitalResulting capital: 36 051,00 €
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)
- 22/10/2015#3550312Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
COMBUSTIBLES TAFALLA SL. Ceses/Dimisiones. LiqUnico: LIBERAL SISO JOSE MARIA. Adm. Unico: LIBERAL SISO JOSE MARIA. Revocaciones. Apoderado: ESQUIROZ ESPARZA MARIA JOSE. Nombramientos. LiqUnico: LIBERAL SISO JOSE MARIA. Otros conceptos: Cambio del Org… - 25/06/2010#779774
COMBUSTIBLES TAFALLA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 981 , F 193, S 8, H NA019783, I/A00009 (15.06.10).
- 24/06/2010#777810Ampliación de capital
COMBUSTIBLES TAFALLA SL. Ampliación de capital. Capital: 146.000,00 Euros. Resultante Suscrito: 519.909,00 Euros. Datos registrales. T 981 , F 192, S 8, H NA019783, I/A00008 (15.06.10).
- 02/03/2010#614388Ampliación de capital
COMBUSTIBLES TAFALLA SL. Ampliación de capital. Capital: 337.858,00 Euros. Resultante Suscrito: 373.909,00 Euros. Datos registrales. T 981 , F 192, S 8, H NA019783, I/A00007 (19.02.10).
- 29/12/2009#530178Nombramientos
COMBUSTIBLES TAFALLA SL. Nombramientos. Apoderado: ESQUIROZ ESPARZA MARIA JOSE. Datos registrales. T 981 , F 191, S 8, H NA019783, I/A00006 (15.12.09).
- 29/12/2009#530177Declaración de unipersonalidadReducción de capital
COMBUSTIBLES TAFALLA SL. Declaración de unipersonalidad. Socio único: LIBERAL SISO, JOSE MARIA. Cif:15796055T. Reducción de capital. Importe reducción: 34.051,00 Euros. Resultante Suscrito: 36.051,00 Euros. Otros conceptos: OTROS ACTOS. Lugar del acu… - 26/05/2009#229098
COMBUSTIBLES TAFALLA SL. Otros conceptos: CANCELACION DE DEPOSITO DE PROYECTO DE ESCISION. Cancelación del proyecto de escisión que causó la inscripción 3. Datos registrales. T 981 , F 191, S 8, H NA019783, I/A00004 (14.05.09).
- 05/01/2009#10390071
COMBUSTIBLES TAFALLA SL. Otros conceptos: DEPOSITO DE PROYECTO DE ESCISION PARCIAL. Lugar del acuerdo: el domicilio social. Escisión parcial de la Sociedad, siendo la beneficiaria TAFALLA ENERGIA Y PETROLEOS SL, NIF B31370323. Datos registrales. T 98…
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 — Navarra — are listed together, with their address.