TALLOCALES SL

Hoja M444593· NIF B85304822

Struck off · 07/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TALLOCALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24697 · Folio 101 · Hoja M444593
StatusBaja

Activity

TALLOCALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 July 2010 to 7 January 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TANAUA SA100 %

    Legal entity · since 03/04/2012 · socio único (BORME)

Shareholders network map

5 nodes Person Company
TALLOCALES SLTANAUA SATANAUA SAISLA DE JAVA SLISLA DE JAVA SLKURUMA SPORT SAKURUMA SPORT SAFADOTUR SLFADOTUR SL

Beneficial owner (UBO)

TANAUA SA100 %

Legal entity · since 03/04/2012

Beneficial owner network map

5 nodes Person Company
TALLOCALES SLTANAUA SATANAUA SAISLA DE JAVA SLISLA DE JAVA SLKURUMA SPORT SAKURUMA SPORT SAFADOTUR SLFADOTUR SL

Registered actos

  1. DisoluciónPublished 07/01/2014· Registered 26/12/2013· I/A 10
  2. ExtinciónPublished 07/01/2014· Registered 26/12/2013· I/A 10
  3. Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 9
  4. Declaración de unipersonalidadPublished 03/04/2012· Registered 23/03/2012· I/A 8
  5. Modificaciones estatutariasPublished 10/05/2011· Registered 27/04/2011· I/A 7
  6. Ceses/DimisionesPublished 05/01/2011· Registered 24/12/2010· I/A 6
  7. NombramientosPublished 05/01/2011· Registered 24/12/2010· I/A 6
  8. ReeleccionesPublished 05/01/2011· Registered 24/12/2010· I/A 6
  9. Modificaciones estatutariasPublished 19/07/2010· Registered 07/07/2010· I/A 5

Changes

  1. 07/01/2014Disolución
  2. 07/01/2014Extinción
  3. 16/05/2013Modificaciones estatutarias
  4. 03/04/2012Declaración de unipersonalidad

    TANAUA SA

  5. 10/05/2011Modificaciones estatutarias
  6. 19/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2014#10462788
    DisoluciónExtinción
    TALLOCALES SL. Disolución. Fusion. Extinción. Datos registrales. T 24697 , F 101, S 8, H M 444593, I/A 10 (26.12.13).
  2. 16/05/2013#2274348
    Modificaciones estatutarias
    TALLOCALES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 24697 , F 101, S 8, H M 444593, I/A 9 ( 8.05.13).
  3. 03/04/2012#1671048
    Declaración de unipersonalidad
    TALLOCALES SL. Declaración de unipersonalidad. Socio único: TANAUA SA. Datos registrales. T 24697 , F 101, S 8, H M 444593, I/A 8 (23.03.12).
  4. 10/05/2011#1203588
    Modificaciones estatutarias
    TALLOCALES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26º. Datos registrales. T 24697 , F 100, S 8, H M 444593, I/A 7 (27.04.11).
  5. 05/01/2011#10412352
    Ceses/DimisionesNombramientosReelecciones
    TALLOCALES SL. Ceses/Dimisiones. Consejero: DE SENDAGORTA ARAMBURU JESUS;RUIZ DE VELASCO FRANCISCO MANUEL;DE SENDAGORTA GOMEZ DEL CAMPILLO MIGUEL;RUIZ DE VELASCO Y SENDAGORTA DIEGO;DE SENDAGORTA GOMEZ DEL CAMPILLO IÑIGO;DE SENDAGORTA GOMEZ DEL CAMPIL…
  6. 19/07/2010#808396
    Modificaciones estatutarias
    TALLOCALES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 24697 , F 99, S 8, H M 444593, I/A 5 ( 7.07.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province