TAFAROAD SL

Hoja NA32465· NIF B71105977

Struck off · 04/02/2019Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
79 000,00 €
Incorporation :
08/10/2012

Legal information

Legal information for TAFAROAD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital79 000,00 €
Incorporation date08/10/2012
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1636 · Folio 134 · Hoja NA32465
StatusBaja

Activity

TAFAROAD SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 8 October 2012. The Spanish commercial register has published 14 filings for this company, from 8 October 2012 to 4 February 2019, across 9 distinct types of filing. Its registered share capital is 79 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El transporte de mercancías por carretera. Y el alquiler de vehículos sin conductor.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SUMALOP SL100 %

    Legal entity · since 08/10/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
TAFAROAD SLSUMALOP SLSUMALOP SLTAFATRANS LOGISTICA Y SERVICIOS SLTAFATRANS LOGISTICA …TAFATRANS SLTAFATRANS SL

Beneficial owner (UBO)

SUMALOP SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/10/2012

Beneficial owner network map

4 nodes Person Company
TAFAROAD SLSUMALOP SLSUMALOP SLTAFATRANS LOGISTICA Y SERVICIOS SLTAFATRANS LOGISTICA …TAFATRANS SLTAFATRANS SL

Registered actos

  1. Ceses/DimisionesPublished 04/02/2019· Registered 25/01/2019· I/A 9
  2. RevocacionesPublished 04/02/2019· Registered 25/01/2019· I/A 9
  3. DisoluciónPublished 04/02/2019· Registered 25/01/2019· I/A 9
  4. ExtinciónPublished 04/02/2019· Registered 25/01/2019· I/A 9
  5. Ampliación de capitalPublished 07/06/2018· Registered 30/05/2018· I/A 8
  6. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 7
  7. Cambio de objeto socialPublished 29/02/2016· Registered 15/02/2016· I/A 6
  8. Ampliación de capitalPublished 01/07/2015· Registered 22/06/2015· I/A 5
  9. Ampliación de capitalPublished 09/10/2013· Registered 28/09/2013· I/A 4
  10. Ampliación de capitalPublished 14/05/2013· Registered 07/05/2013· I/A 3
  11. NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 2
  12. ConstituciónPublished 08/10/2012· Registered 24/09/2012· I/A 1
  13. Declaración de unipersonalidadPublished 08/10/2012· Registered 24/09/2012· I/A 1
  14. NombramientosPublished 08/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 04/02/2019Disolución
  2. 04/02/2019Extinción
  3. 29/02/2016Cambio de objeto social

    El transporte de mercancías por carretera. Y el alquiler de vehículos sin conductor.

  4. 08/10/2012Declaración de unipersonalidad

    SUMALOP SL

Capital · events

  1. 07/06/2018Ampliación de capital
    Resulting capital: 79 000,00 € (+15 000,00 €)
  2. 01/07/2015Ampliación de capital
    Resulting capital: 64 000,00 € (+5 000,00 €)
  3. 09/10/2013Ampliación de capital
    Resulting capital: 59 000,00 € (+5 000,00 €)
  4. 14/05/2013Ampliación de capital
    Resulting capital: 54 000,00 € (+5 000,00 €)
  5. 08/10/2012Constitución
    Initial capital: 49 000,00 €

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. 04/02/2019#5239218
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TAFAROAD SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MARTINEZ MIGUEL. Auditor: MUNARRIZ ALDAZ JUAN JOSE. Aud.Supl.: MAEZTU IRURZUN DANIEL. Revocaciones. Apoderado: SUAREZ MARTINEZ IRACHE;SUAREZ MARTINEZ MARIA PUY. Disolución. Fusion. Extinción. Datos re…
  2. 07/06/2018#4914639
    Ampliación de capital
    TAFAROAD SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 1636 , F 134, S 8, H NA 32465, I/A 8 (30.05.18).
  3. 27/04/2018#4859386
    Nombramientos
    TAFAROAD SL. Nombramientos. Auditor: MUNARRIZ ALDAZ JUAN JOSE. Aud.Supl.: MAEZTU IRURZUN DANIEL. Datos registrales. T 1636 , F 134, S 8, H NA 32465, I/A 7 (20.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  4. 29/02/2016#3740053
    Cambio de objeto social
    TAFAROAD SL. Cambio de objeto social. El transporte de mercancías por carretera. Y el alquiler de vehículos sin conductor. Datos registrales. T 1636 , F 133, S 8, H NA 32465, I/A 6 (15.02.16).
  5. 01/07/2015#3396050
    Ampliación de capital
    TAFAROAD SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Datos registrales. T 1636 , F 133, S 8, H NA 32465, I/A 5 (22.06.15).
  6. 09/10/2013#2483724
    Ampliación de capital
    TAFAROAD SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 59.000,00 Euros. Datos registrales. T 1636 , F 133, S 8, H NA 32465, I/A 4 (28.09.13).
  7. 14/05/2013#2272728
    Ampliación de capital
    TAFAROAD SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 1636 , F 133, S 8, H NA 32465, I/A 3 ( 7.05.13).
  8. 19/11/2012#1988591
    Nombramientos
    TAFAROAD SL. Nombramientos. Apoderado: SUAREZ MARTINEZ IRACHE;SUAREZ MARTINEZ MARIA PUY. Datos registrales. T 1636 , F 131, S 8, H NA 32465, I/A 2 ( 6.11.12).
  9. 08/10/2012#1927089
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAFAROAD SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: El transporte de mercancías por carretera. Domicilio: C/ FRANCIA, NUMERO 5-E, CIUDAD DEL TRANSPORTE - I (NOAIN (VALLE DE ELORZ)). Capital: 49.000,00 Euros. Declaración de un…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCIA, NUMERO 5-E, CIUDAD DEL TRANSPORTE - I (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), 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