SADACAR TANYR SL

Hoja M645103· NIF B87803839

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 250,00 €
Incorporation :
17/05/2017
Director :
Del Pino Quesada Perez Guillermo

Legal information

Legal information for SADACAR TANYR SL

NIF
Hoja registral
IRUS1000298778799
Legal formSociedad Limitada (SL)
Share capital3 250,00 €
Incorporation date17/05/2017
LocalityMadrid
Register referenceTomo 35905 · Folio 129 · Hoja M645103
StatusVigente

Activity

SADACAR TANYR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 May 2017. The Spanish commercial register has published 6 filings for this company, from 17 May 2017 to 26 September 2017, across 4 distinct types of filing. Its registered share capital is 3 250,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. SERVICIOS DE MUDANZA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
SADACAR TANYR SLDel Pino Quesada Perez GuillermoDel Pino Quesada Per…MAQUINARIA INDUSTRIAL GUIQUEPE SLMAQUINARIA INDUSTRIA…SOMBRALUNA 2015 SLSOMBRALUNA 2015 SLTALLER ANTONIO DELGADO GARCIA SLTALLER ANTONIO DELGA…TRANSPORTE Y LOGISTICA QUESADA SLTRANSPORTE Y LOGISTI…DISEÑO DE MOBILIARIO QUESADA SLDISEÑO DE MOBILIARIO…CARPINTERIA QUESADA PEREZ SLCARPINTERIA QUESADA …MECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …SALNAMAS INTEGRAL SERVICES SLSALNAMAS INTEGRAL SE…CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SADACAR TANYR SLEgaña Goñi AioraEgaña Goñi AioraAGG 2016 MAQUINARIA INDUSTRIAL SLAGG 2016 MAQUINARIA …AGG 2016 SERVICIOS EMPRESARIALES SLAGG 2016 SERVICIOS E…MECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …SALNAMAS INTEGRAL SERVICES SLSALNAMAS INTEGRAL SE…CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Beneficial owner (UBO)

Egaña Goñi Aiora100 %

Individual · ultimate beneficial owner · since 17/05/2017

Beneficial owner network map

7 nodes Person Company
SADACAR TANYR SLEgaña Goñi AioraEgaña Goñi AioraAGG 2016 MAQUINARIA INDUSTRIAL SLAGG 2016 MAQUINARIA …AGG 2016 SERVICIOS EMPRESARIALES SLAGG 2016 SERVICIOS E…MECANIZADOS AGG DEL NORTE SLMECANIZADOS AGG DEL …SALNAMAS INTEGRAL SERVICES SLSALNAMAS INTEGRAL SE…CARPINTERIA DE MADERA AGG PROJECTS SLCARPINTERIA DE MADER…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 3
  2. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 3
  3. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 2
  4. ConstituciónPublished 17/05/2017· Registered 09/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 17/05/2017· Registered 09/05/2017· I/A 1
  6. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 1

Changes

  1. 17/05/2017Declaración de unipersonalidad

    EGAÑA GOÑI AIORA

Capital · events

  1. 17/05/2017Constitución
    Initial capital: 3 250,00 €

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)

  1. 26/09/2017#4554669
    Ceses/DimisionesNombramientos
    SADACAR TANYR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EGAÑA GOÑI AIORA. Nombramientos. Adm. Unico: DEL PINO QUESADA PEREZ GUILLERMO. Datos registrales. T 35905 , F 129, S 8, H M 645103, I/A 3 (18.09.17).
  2. 28/06/2017#4438600
    Nombramientos
    SADACAR TANYR SL. Nombramientos. Apoderado: GALLARDO GIL ROCIO. Datos registrales. T 35905 , F 126, S 8, H M 645103, I/A 2 (20.06.17).
  3. 17/05/2017#4375536
    ConstituciónDeclaración de unipersonalidadNombramientos
    SADACAR TANYR SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. SERVICI…

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· Incorporated 2017

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 addressC/ JUAN BRAVO 3 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector