TABACMESA SA

Hoja M249153· NIF A11905965

Struck off · 28/10/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TABACMESA SA

NIF
Hoja registral
IRUS1000264039354
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21994 · Folio 216 · Hoja M249153
StatusLiquidada

Activity

TABACMESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). The Spanish commercial register has published 14 filings for this company, from 22 July 2009 to 28 October 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
TABACMESA SAFranco Martinez-Bordiu FranciscoFranco Martinez-Bord…GOLDFINGER INVESTMENT & TECHNOLOGY SOCIEDAD LIMITADAGOLDFINGER INVESTMEN…PRISTINA SLPRISTINA SLCOMERZIA SOLUCIONES INTEGRALES DE COMERCIO ELECTRONICO SLCOMERZIA SOLUCIONES …CASPE 99 SLCASPE 99 SLPATOCHA 19 SLPATOCHA 19 SLMONTECOPEL SAMONTECOPEL SAKEPPLER WERK INVESTMENTS SLKEPPLER WERK INVESTM…CANMORE DOS IBERICA SLCANMORE DOS IBERICA …CENTRO MEDICO DEL LASER PIO XII SLCENTRO MEDICO DEL LA…

Registered actos

  1. DisoluciónPublished 28/10/2020· Registered 21/10/2020· I/A 42
  2. ExtinciónPublished 28/10/2020· Registered 21/10/2020· I/A 42
  3. Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 41
  4. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 41
  5. Ampliacion del objeto socialPublished 02/06/2016· Registered 26/05/2016· I/A 40
  6. Cambio de domicilio socialPublished 02/06/2016· Registered 26/05/2016· I/A 40
  7. ReeleccionesPublished 21/10/2015· Registered 13/10/2015· I/A 39
  8. ReeleccionesPublished 18/05/2010· Registered 06/05/2010· I/A 38
  9. Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 37
  10. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 37
  11. Modificaciones estatutariasPublished 02/02/2010· Registered 22/01/2010· I/A 37
  12. Ceses/DimisionesPublished 10/12/2009· Registered 26/11/2009· I/A 36
  13. NombramientosPublished 10/12/2009· Registered 26/11/2009· I/A 36
  14. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 35

Changes

  1. 28/10/2020Disolución
  2. 28/10/2020Extinción
  3. 02/06/2016Ampliación del objeto social

    Tenencia de activos financieros. Alquiler, gestión, compra-venta de viviendas.

  4. 02/06/2016Cambio de domicilio social

    C/ AYALA 7 (MADRID)

  5. 02/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2020#6091894
    DisoluciónExtinción
    TABACMESA SA. Disolución. Fusion. Extinción. Datos registrales. T 21994 , F 216, S 8, H M 249153, I/A 42 (21.10.20).
  2. 24/04/2018#4853020
    Ceses/DimisionesNombramientos
    TABACMESA SA. Ceses/Dimisiones. Adm. Unico: FRANCO SUELVES FRANCISCO DE ASIS. Nombramientos. Adm. Unico: FRANCO MARTINEZ- BORDIU FRANCISCO. Datos registrales. T 21994 , F 216, S 8, H M 249153, I/A 41 (17.04.18).
  3. 02/06/2016#3882966
    Ampliacion del objeto socialCambio de domicilio social
    TABACMESA SA. Ampliacion del objeto social. Tenencia de activos financieros. Alquiler, gestión, compra-venta de viviendas. Cambio de domicilio social. C/ AYALA 7 (MADRID). Datos registrales. T 21994 , F 216, S 8, H M 249153, I/A 40 (26.05.16).
  4. 21/10/2015#3547939
    Reelecciones
    TABACMESA SA. Reelecciones. Adm. Unico: FRANCO SUELVES FRANCISCO DE ASIS. Datos registrales. T 21994 , F 216, S 8, H M 249153, I/A 39 (13.10.15).
  5. 18/05/2010#724475
    Reelecciones
    TABACMESA SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 21994 , F 215, S 8, H M 249153, I/A 38 ( 6.05.10).
  6. 02/02/2010#568832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABACMESA SA. Ceses/Dimisiones. Consejero: ARENAS MIRALLES JOSE JAVIER. Presidente: ARENAS MIRALLES JOSE JAVIER. Consejero: FRANCO SUELVES FRANCISCO DE ASIS;MONTERO JIMENEZ ANA CRISTINA. SecreNoConsj: BARRIOLA URRUTICOECHEA LEON. Nombramientos. Adm. …
  7. 10/12/2009#504295
    Ceses/DimisionesNombramientos
    TABACMESA SA. Ceses/Dimisiones. Consejero: ALARCON GARRIDO PEDRO ANTONIO. Nombramientos. Consejero: MONTERO JIMENEZ ANA CRISTINA. Datos registrales. T 21994 , F 212, S 8, H M 249153, I/A 36 (26.11.09).
  8. 22/07/2009#314703
    Nombramientos
    TABACMESA SA. Nombramientos. Aud.C.Con.: MTS AUDITORES SL. Datos registrales. T 21994 , F 212, S 8, H M 249153, I/A 35 (10.07.09).

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 addressC/ AYALA 7 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector