IANIS SOCIEDAD LIMITADA
Hoja T11720· NIF B43446384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Orfanidou Masiel Mariel
Legal information
Legal information for IANIS SOCIEDAD LIMITADA
Activity
IANIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 13 December 2012 to 3 December 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Orfanidou Masiel MarielSince 04/12/2012Administrador Único
Former
- Orfanidou SavvatoCeased on 04/12/2012Administrador Único
Directors network map
Cap table · shareholdings
- Orfanidou Savvato100 %
Individual · since 20/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orfanidou Savvato100 %
Individual · ultimate beneficial owner · since 20/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/02/2013· Registered 13/02/2013· I/A 6
- Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 5
- NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 5
- Cambio de domicilio socialPublished 13/12/2012· Registered 04/12/2012· I/A 5
Changes
- 20/02/2013Declaración de unipersonalidad
ORFANIDOU SAVVATO
- 13/12/2012Cambio de domicilio social
AVDA PERE MOLAS 3 - LOCAL 2 (SALOU)
Timeline (BORME)
- 03/12/2020#6152320
IANIS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1141 , F 61, S 8, H T 11720, I/A RCIF (30.09.20).
- 26/10/2017#4595031
IANIS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1141 , F 61, S 8, H T 11720, I/A NOTA (18.10.17).
- 20/02/2013#2137752Declaración de unipersonalidad
IANIS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORFANIDOU SAVVATO. Datos registrales. T 1141 , F 68, S 8, H T 11720, I/A 6 (13.02.13).
- 13/12/2012#2036240Ceses/DimisionesNombramientosCambio de domicilio social
IANIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORFANIDOU SAVVATO. Nombramientos. Adm. Unico: FERNANDEZ ORFANIDOU MASIEL MARIEL. Cambio de domicilio social. AVDA PERE MOLAS 3 - LOCAL 2 (SALOU). Datos registrales. T 1141 , F 68, S 8, H T 11720,…
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.