SANYO ESPAÑA SA

Hoja NA4481· NIF A31016181

Struck off · 12/02/2010Navarra
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANYO ESPAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTudela
Register referenceTomo 210 · Folio 15 · Hoja NA4481
StatusBaja

Activity

SANYO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). The Spanish commercial register has published 12 filings for this company, from 17 March 2009 to 14 February 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SANYO SALES & MARKETING EUROPE GMBH. Cif:823/15459100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SANYO SALES & MARKETING EUROPE GMBH. Cif:823/15459100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 14/02/2012· Registered 19/04/2006· I/A 00011
  2. Ceses/DimisionesPublished 12/02/2010· Registered 02/02/2010· I/A 00134
  3. DisoluciónPublished 12/02/2010· Registered 02/02/2010· I/A 00134
  4. ExtinciónPublished 12/02/2010· Registered 02/02/2010· I/A 00134
  5. Ceses/DimisionesPublished 21/09/2009· Registered 10/09/2009· I/A 00132
  6. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 00132
  7. NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 00129
  8. RevocacionesPublished 28/04/2009· Registered 17/04/2009· I/A 00128
  9. NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 00127

Changes

  1. 12/02/2010Disolución
  2. 12/02/2010Extinción

Timeline (BORME)

  1. 14/02/2012#1592064
    Reelecciones
    SANYO ESPAÑA SA. Reelecciones. Auditor: DELOITTE & TOUCHE ESPAÑA SL. Datos registrales. T 210 , F 15, S 8, H NA 4481, I/A00011 (19.04.06).
  2. 12/02/2010#587517
    Ceses/DimisionesDisoluciónExtinción
    SANYO ESPAÑA SA. Ceses/Dimisiones. Admin.Unico: YAMANO MASATSUGU. Letr.Asesor: DE MANUEL TOMAS GUILLERMO. Apoderado: AKATSUKA KOJI;ARROM ISERN FRANCISCO. Apod.Manc: AZNAREZ HERMOSA JOSE LUIS;AZNAREZ HERMOSA JOSE LUIS;AZNAREZ HERMOSA JOSE LUIS;BORRELL…
  3. 13/11/2009#463473
    SANYO ESPAÑA SA. Otros conceptos: NOTA INEXISTENCIA OBSTACULOS REGISTRALES. Practicada la nota de cierre provisional con fecha prevista en el artículo 231 del reglamento del Registro Mercantil, por plazo de seis meses. Datos registrales. T 210 , F 21…
  4. 21/09/2009#392364
    Ceses/DimisionesNombramientos
    SANYO ESPAÑA SA. Ceses/Dimisiones. Admin.Unico: TANINA MASANORI. Nombramientos. Admin.Unico: YAMANO MASATSUGU. Datos registrales. T 210 , F 21, S 8, H NA004481, I/A00132 (10.09.09).
  5. 07/08/2009#338553
    SANYO ESPAÑA SA. Otros conceptos: PROYECTO FUSION ABSORBIDA. Practicado depósito de proyecto de fusión de la sociedad de esta hoja. Sociedad absorbente: SANYO SALES & MARKETIN EUROPE GMBH, con NIF 143/177/80223, domiciliada en Munich, Alemania, inscr…
  6. 07/08/2009#338552
    Cambio de identidad del socio único
    SANYO ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: SANYO SALES & MARKETING EUROPE GMBH. Cif:823/15459. Datos registrales. T 210 , F 21, S 8, H NA004481, I/A00130 (29.07.09).
  7. 29/07/2009#325096
    Nombramientos
    SANYO ESPAÑA SA. Nombramientos. Apoderado: FUJIMOTO MASAYASU. Datos registrales. T 210 , F 19, S 8, H NA004481, I/A00129 (20.07.09).
  8. 28/04/2009#188393
    Revocaciones
    SANYO ESPAÑA SA. Revocaciones. Apoderado: MARQUES PARIS JOSE MARIA;MARQUES PARIS JOSE MARIA;MARQUES PARIS JOSE MARIA;ACIN JOVER FRANCISCO JAVIER;MARQUES PARIS JOSE MARIA;LAORDEN CATALAN JUAN;FUJIMOTO MASAYASU;TAJIMA TOMOAKI;MARQUES PARIS JOSE MARIA;Z…
  9. 17/03/2009#123935
    Nombramientos
    SANYO ESPAÑA SA. Nombramientos. Apoderado: ZABALA LEAL JORDI. Datos registrales. T 210 , F 19, S 8, H NA004481, I/A00127 ( 6.03.09).

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 addressTudela, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province