TAFYRA LABS, SOCIEDAD LIMITADA

Hoja GC48387· NIF B76192574

Struck off · 04/06/2018Las Palmas
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
18/06/2014

Legal information

Legal information for TAFYRA LABS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077537670
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date18/06/2014
Register referenceTomo 2089 · Folio 154 · Hoja GC48387
StatusLiquidada

Activity

TAFYRA LABS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 18 June 2014. The Spanish commercial register has published 7 filings for this company, from 18 June 2014 to 4 June 2018, across 6 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Proceso de datos, hosting y actividades relacionadas. Portales web.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TAFYRA LABS, SOCIEDAD…Tronholm BjornTronholm BjornNAYTEC TECNOLOGIA SANAYTEC TECNOLOGIA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAFYRA LABS, SOCIEDAD…CONSULTORES CANARIOS DE INFORMATICA SACONSULTORES CANARIOS…FLUOR INVESTIGACIONES AIEFLUOR INVESTIGACIONE…

Beneficial owner (UBO)

CONSULTORES CANARIOS DE INFORMATICA SA100 %

Legal entity · since 02/12/2015

Beneficial owner network map

3 nodes Person Company
TAFYRA LABS, SOCIEDAD…CONSULTORES CANARIOS DE INFORMATICA SACONSULTORES CANARIOS…FLUOR INVESTIGACIONES AIEFLUOR INVESTIGACIONE…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2018· Registered 24/05/2018· I/A 3
  2. NombramientosPublished 04/06/2018· Registered 24/05/2018· I/A 3
  3. DisoluciónPublished 04/06/2018· Registered 24/05/2018· I/A 3
  4. ExtinciónPublished 04/06/2018· Registered 24/05/2018· I/A 3
  5. Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 2
  6. ConstituciónPublished 18/06/2014· Registered 11/06/2014· I/A 1
  7. NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 1

Changes

  1. 04/06/2018Disolución
  2. 04/06/2018Extinción
  3. 02/12/2015Declaración de unipersonalidad

    CONSULTORES CANARIOS DE INFORMATICA SA

Capital · events

  1. 18/06/2014Constitución
    Initial capital: 120 000,00 €

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. 04/06/2018#4908748
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TAFYRA LABS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CONSULTORES CANARIOS DE INFORMATICA SA. Nombramientos. Liquidador: TRONHOLM BJORN. Disolución. Voluntaria. Extinción. Datos registrales. T 2089 , F 154, S 8, H GC 48387, I…
  2. 02/12/2015#3614661
    Declaración de unipersonalidad
    TAFYRA LABS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CONSULTORES CANARIOS DE INFORMATICA SA. Datos registrales. T 2089 , F 153, S 8, H GC 48387, I/A 2 (24.11.15).
  3. 18/06/2014#2855995
    ConstituciónNombramientos
    TAFYRA LABS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.06.14. Objeto social: Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Proceso de datos, hosting y actividades relacionadas. Porta…

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 2014

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/ RUIZ DE ALDA 12 3& (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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