EDIFICIO TANIA SL
Hoja IG465· NIF B38746574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ISLAGO SL
Legal information
Legal information for EDIFICIO TANIA SL
Activity
EDIFICIO TANIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 20 February 2009 to 17 May 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- ISLAGO SLSince 05/05/2011Administrador Único
Former
- CONSTRUCCIONES Y PERFORACIONES RAFAEL SLCeased on 05/05/2011Administrador Único
- Antonio Manuel Perez PerezCeased on 10/09/2008Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONES Y PERFORACIONES RAFAEL SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 5
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 5
- Ceses/DimisionesPublished 20/02/2009· Registered 10/09/2008· I/A 3
- NombramientosPublished 20/02/2009· Registered 10/09/2008· I/A 3
Timeline (BORME)
- 17/05/2011#1214726Ceses/DimisionesNombramientos
EDIFICIO TANIA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES Y PERFORACIONES RAFAEL SL. Nombramientos. Adm. Unico: ISLAGO SL. Datos registrales. T 26 , F 9, S 8, H IG 465, I/A 5 ( 5.05.11).
- 20/02/2009#82504Cambio de identidad del socio único
EDIFICIO TANIA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Sociedad unipersonal. Cambio de identidad del socio único: CONSTRUCCIONES Y PERFORACIONES RAFAEL SL. Datos registrales. T 26 , F 9, S 8, H IG 465, I/A 4 (12.09.08).
- 20/02/2009#82503Ceses/DimisionesNombramientos
EDIFICIO TANIA SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: ANTONIO MANUEL PEREZ PEREZ. Nombramientos. Adm. Unico: CONSTRUCCIONES Y PERFORACIONES RAFAEL SL. Datos registrales. T 26 , F 9, S 8, H IG 465, I/A 3 (10.09.08).
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 — Santa Cruz de Tenerife — are listed together, with their address.