TABACOS DE HONDURAS SL

Hoja M136361· NIF B80968753

Struck off · 12/06/2023Madrid
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TABACOS DE HONDURAS SL

NIF
Hoja registral
IRUS1000253769366
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8463 · Folio 219 · Hoja M136361
StatusLiquidada

Activity

TABACOS DE HONDURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). The Spanish commercial register has published 8 filings for this company, from 17 June 2009 to 12 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TABACOS DE HONDURAS SLRelaño Ruiz DianaRelaño Ruiz Diana

Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 9
  2. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 9
  3. DisoluciónPublished 12/06/2023· Registered 05/06/2023· I/A 9
  4. ExtinciónPublished 12/06/2023· Registered 05/06/2023· I/A 9
  5. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 8
  6. Ceses/DimisionesPublished 17/06/2009· Registered 04/06/2009· I/A 7
  7. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 7
  8. Cambio de domicilio socialPublished 17/06/2009· Registered 04/06/2009· I/A 7

Changes

  1. 12/06/2023Disolución
  2. 12/06/2023Extinción
  3. 17/06/2009Cambio de domicilio social

    C/ CORAZON DE MARIA 39 8º D (MADRID)

Timeline (BORME)

  1. 12/06/2023#7573885
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TABACOS DE HONDURAS SL. Ceses/Dimisiones. Adm. Unico: RELAÑO RUIZ DIANA. Nombramientos. Liquidador: RELAÑO RUIZ DIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 8463 , F 219, S 8, H M 136361, I/A 9 ( 5.06.23).
  2. 17/06/2009#262734
    Nombramientos
    TABACOS DE HONDURAS SL. Nombramientos. Apoderado: RELAÑO CERRATO RICARDO. Datos registrales. T 8463 , F 219, S 8, H M 136361, I/A 8 ( 4.06.09).
  3. 17/06/2009#262733
    Ceses/DimisionesNombramientosCambio de domicilio social
    TABACOS DE HONDURAS SL. Ceses/Dimisiones. Adm. Unico: RELAÑO CERRATO RICARDO. Nombramientos. Adm. Unico: RELAÑO RUIZ DIANA. Cambio de domicilio social. C/ CORAZON DE MARIA 39 8º D (MADRID). Datos registrales. T 8463 , F 83, S 8, H M 136361, I/A 7 ( 4

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/ CORAZON DE MARIA 39 8º D (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 — Comercio al por mayor de productos del tabaco — are listed together.