T-MODULAR SL
Hoja NA31692· NIF B71078851
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/01/2012
Legal information
Legal information for T-MODULAR SL
Activity
T-MODULAR SL is a Sociedad Limitada (SL) with its registered office in Ansoáin/Antsoain (Navarra). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 16 January 2012. The Spanish commercial register has published 7 filings for this company, from 16 January 2012 to 3 March 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
La comercialización, fabricación, distribución y montaje de todo tipo de material de la construcción, incluso mobiliario de oficinas, tabiques modulares, suelos y techos.
Directors and representatives
Directors
Former
- Anton Munarriz Jose RamonCeased on 23/02/2022LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anton Munarriz Jose Ramon100 %
Individual · ultimate beneficial owner · since 16/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 2
- NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 2
- DisoluciónPublished 03/03/2022· Registered 23/02/2022· I/A 2
- ExtinciónPublished 03/03/2022· Registered 23/02/2022· I/A 2
- ConstituciónPublished 16/01/2012· Registered 02/01/2012· I/A 1
- Declaración de unipersonalidadPublished 16/01/2012· Registered 02/01/2012· I/A 1
- NombramientosPublished 16/01/2012· Registered 02/01/2012· I/A 1
Changes
- 03/03/2022Disolución
- 03/03/2022Extinción
- 16/01/2012Declaración de unipersonalidad
ANTON MUNARRIZ JOSE RAMON
Capital · events
- 16/01/2012ConstituciónInitial capital: 3 006,00 €
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)
- 03/03/2022#6840749Ceses/DimisionesNombramientosDisoluciónExtinción
T-MODULAR SL. Ceses/Dimisiones. LiqUnico: ANTON MUNARRIZ JOSE RAMON. Adm. Unico: ANTON MUNARRIZ JOSE RAMON. Nombramientos. LiqUnico: ANTON MUNARRIZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Uni… - 16/01/2012#1537468ConstituciónDeclaración de unipersonalidadNombramientos
T-MODULAR SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: La comercialización, fabricación, distribución y montaje de todo tipo de material de la construcción, incluso mobiliario de oficinas, tabiques modulares, suelos y techos. D…
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 2012
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.