TAMADAYA SL
Hoja M140951· NIF B35020692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TAMADAYA SL
Activity
TAMADAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 June 2009 to 8 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Palacio Ochoa DanielCeased on 28/01/2013PresidenteConsejeroApoderado
- Urzay Galdeano Jose LuisCeased on 12/05/2011Presidente
- Rodriguez De Azero Tabares EnriqueCeased on 28/01/2013VicepresidenteConsejero
- Ancochea Toscano MariaCeased on 08/02/2013Vicesecret.Vicesecretario
- Calderon Torres AlvaroCeased on 28/01/2013ConsejeroApoderado
- De Francisco Fernandez DanielCeased on 28/01/2013ConsejeroSecretario
- Echanojauregui Soloaga Juan EugenioCeased on 28/01/2013Consejero
- Angoitia Zugazaga Jose LuisCeased on 12/05/2011Consejero
- Echanojauregui Echevarri JuanCeased on 12/05/2011Consejero
- Urzay Lozano Maria JoseCeased on 12/05/2011Consejero
- Ceased on 12/05/2011
- Angoitia Grijalba MiguelCeased on 12/05/2011Consejero
Directors network map
Registered actos
- DisoluciónPublished 08/02/2013· Registered 28/01/2013· I/A 14
- ExtinciónPublished 08/02/2013· Registered 28/01/2013· I/A 14
- RevocacionesPublished 26/05/2011· Registered 12/05/2011· I/A 13
- NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 13
- Ceses/DimisionesPublished 26/05/2011· Registered 12/05/2011· I/A 12
- NombramientosPublished 26/05/2011· Registered 12/05/2011· I/A 12
- Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 11
- NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 11
- RevocacionesPublished 02/06/2009· Registered 21/05/2009· I/A 10
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 10
Changes
- 08/02/2013Disolución
- 08/02/2013Extinción
Timeline (BORME)
- 08/02/2013#2116078DisoluciónExtinción
TAMADAYA SL. Disolución. Fusion. Extinción. Datos registrales. T 26616 , F 23, S 8, H M 140951, I/A 14 (28.01.13).
- 26/05/2011#1229691RevocacionesNombramientos
TAMADAYA SL. Revocaciones. Apo.Man.Soli: ANGOITIA ZUGAZAGA JOSE LUIS;ECHANOJAUREGUI ECHEVARRI JUAN. Nombramientos. Apoderado: PALACIO OCHOA DANIEL;CALDERON TORRES ALVARO. Datos registrales. T 26616 , F 21, S 8, H M 140951, I/A 13 (12.05.11).
- 26/05/2011#1229690Ceses/DimisionesNombramientos
TAMADAYA SL. Ceses/Dimisiones. Consejero: ECHANOJAUREGUI ECHEVARRI JUAN;URZAY GALDEANO JOSE LUIS;RODRIGUEZ DE AZERO Y DEL HOYO JOSE FERNANDO;DE FRANCISCO FERNANDEZ DANIEL;URZAY LOZANO MARIA JOSE;ANGOITIA GRIJALBA MIGUEL. Secretario: DE FRANCISCO FERN… - 16/12/2009#513491Ceses/DimisionesNombramientos
TAMADAYA SL. Ceses/Dimisiones. Consejero: ANGOITIA ZUGAZAGA JOSE LUIS. Presidente: ANGOITIA ZUGAZAGA JOSE LUIS. Nombramientos. Presidente: URZAY GALDEANO JOSE LUIS. Datos registrales. T 26616 , F 19, S 8, H M 140951, I/A 11 ( 3.12.09).
- 02/06/2009#240692RevocacionesNombramientos
TAMADAYA SL. Revocaciones. Apoderado: PALACIO GOYTIA FERNANDO MARIA;RODRIGUEZ ACERO HOYO JOSE FERNANDO;DE FRANCISCO BLANCO JOSE ANTONIO;ECHANOJAUREGUI ECHEVARRI JUAN;DE FRANCISCO BLANCO JOSE ANTONIO;ANGOITIA ZUGAZAGA JOSE LUIS;ECHANOJAUREGUI ECHEVARR…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.