PRENSA VALLENSE SL

Hoja T3573· NIF B43047000

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
BORGES INTERNATIONAL GROUP SOCIEDAD LIMITADA, BORGES MEDITERRANEAN GROUP SLU
Former name :
TANIO SOCIEDAD ANONIMA

Legal information

Legal information for PRENSA VALLENSE SL

NIF
Hoja registral
IRUS1000118894482
Legal formSociedad Anónima (SA)
Register referenceTomo 2586 · Folio 7 · Hoja T3573
Former names
TANIO SOCIEDAD ANONIMA2009-12-15 → 2015-01-19
StatusVigente

Activity

PRENSA VALLENSE SL is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 15 December 2009 to 19 January 2015, across 4 distinct types of filing.

Corporate purpose

La compraventa en el mercado nacional, importacion y exportacion de frutossecos, la compra venta de fincas rusticas y urbanas, la prestacion de servicios tecnicos de ingenieria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PRENSA VALLENSE SLBORGES INTERNATIONAL GROUP SOCIEDAD LIMITADABORGES INTERNATIONAL…BORGES MEDITERRANEAN GROUP SLUBORGES MEDITERRANEAN…BORGES AGRICULTURAL & INDUSTRIAL NUTS SOCIEDAD ANONIMABORGES AGRICULTURAL …FRUSESA-FRUTOS SECOS ESPAÑOLES SLFRUSESA-FRUTOS SECOS…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 25
  2. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 25
  3. RevocacionesPublished 20/11/2012· Registered 05/11/2012· I/A 24
  4. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 24
  5. Cambio de objeto socialPublished 16/08/2012· Registered 03/08/2012· I/A 23
  6. Ceses/DimisionesPublished 29/06/2012· Registered 18/06/2012· I/A 22
  7. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 22
  8. RevocacionesPublished 20/12/2010· Registered 03/12/2010· I/A 21
  9. NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 21
  10. RevocacionesPublished 15/12/2009· Registered 30/11/2009· I/A 20
  11. NombramientosPublished 15/12/2009· Registered 30/11/2009· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TANIO SOCIEDAD ANONIMA→PRENSA VALLENSE SL

  2. 16/08/2012Cambio de objeto social

    La compraventa en el mercado nacional, importacion y exportacion de frutossecos, la compra venta de fincas rusticas y urbanas, la prestacion de servicios tecnicos de ingenieria.

Timeline (BORME)

  1. 19/01/2015#3146114

    Company name: TANIO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    TANIO SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: TANIO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BORGES INTERNATIONAL GROUP SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BORGES INTERNATIONAL GROUP SOCIEDAD LI…
  2. 20/11/2012#1992422

    Company name: TANIO SOCIEDAD ANONIMA

    RevocacionesNombramientos
    TANIO SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: PRATS PALOMO DAVID;RIBE ARBOS JOAN;PUIG COLL JOAN;TECLES MONTIEL JULIO ANTONIO;PONT AMENOS JOSEP;BALASCH JOVAL ANTONIO. Nombramientos. Apo.Man.Soli: PONT AMENOS JOSEP;PUIG COLL JOAN;RIBE ARBOS JOAN;…
  3. 16/08/2012#1862149

    Company name: TANIO SOCIEDAD ANONIMA

    Cambio de objeto social
    TANIO SOCIEDAD ANONIMA. Cambio de objeto social. La compraventa en el mercado nacional, importacion y exportacion de frutossecos, la compra venta de fincas rusticas y urbanas, la prestacion de servicios tecnicos de ingenieria. Datos registrales. T 25…
  4. 29/06/2012#1794210

    Company name: TANIO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    TANIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BORGES MEDITERRANEAN GROUP SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BORGES MEDITERRANEAN GROUP SLU. Datos registrales. T 2586 , F 3, S 8, H T 3573, I/A 22 (18.06.12).
  5. 20/12/2010#993155

    Company name: TANIO SOCIEDAD ANONIMA

    RevocacionesNombramientos
    TANIO SOCIEDAD ANONIMA. Revocaciones. Apo.Man.Soli: PONT AMENOS JOSEP;BALASCH JOVAL ANTONIO. Nombramientos. Apo.Man.Soli: PONT AMENOS JOSEP;BALASCH JOVAL ANTONIO. Datos registrales. T 2266 , F 75, S 8, H T 3573, I/A 21 ( 3.12.10).
  6. 15/12/2009#511842

    Company name: TANIO SOCIEDAD ANONIMA

    RevocacionesNombramientos
    TANIO SOCIEDAD ANONIMA. Revocaciones. Apoderado: PONT SORIANO ANTONIO;PRATS PALOMO DAVID;PUIG COLL JOAN;RIBE ARBOS JOAN;TECLES MONTIEL JULIO ANTONIO. Nombramientos. Apo.Man.Soli: PRATS PALOMO DAVID;RIBE ARBOS JOAN;PUIG COLL JOAN;TECLES MONTIEL JULIO …

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 addressNO CONSTA, TA, Tarragona
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.

Prospect this province