TAN-YA ILUMINACION SL

Hoja A110288· NIF B54286661

Struck off · 26/10/2015Alicante
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TAN-YA ILUMINACION SL

NIF
Hoja registral
IRUS1000399659910
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Register referenceTomo 3252 · Folio 124 · Hoja A110288
StatusLiquidada

Activity

TAN-YA ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 2 February 2010 to 26 October 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 4
  2. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 4
  3. DisoluciónPublished 26/10/2015· Registered 19/10/2015· I/A 4
  4. ExtinciónPublished 26/10/2015· Registered 19/10/2015· I/A 4
  5. Modificaciones estatutariasPublished 01/06/2010· Registered 21/05/2010· I/A 3
  6. Ampliacion del objeto socialPublished 01/06/2010· Registered 21/05/2010· I/A 3
  7. NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 2

Changes

  1. 26/10/2015Disolución
  2. 26/10/2015Extinción
  3. 01/06/2010Ampliación del objeto social

    c.- La elaboración, creación, gestión y promoción de páginas web.

  4. 01/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2015#3553794
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TAN-YA ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: YARWOOD ANDREW STEVEN. Liquidador: YARWOOD ANDREW STEVEN. Nombramientos. Liquidador: YARWOOD ANDREW STEVEN. Disolución. Otras Causas. Extinción. Datos registrales. T 3252 , F 124, S 8, H A 110288, 
  2. 01/06/2010#743313
    Modificaciones estatutariasAmpliacion del objeto social
    TAN-YA ILUMINACION SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. ARTICULO 6º. TRANSMISION DE PARTICIPACIONES SOCIALES.ARTICULO 8º. PLAZO DE LA ADMINISTRACION Y SU REMUNERACION. Ampliacion del objeto social. c.- La elaborac
  3. 02/02/2010#568163
    Nombramientos
    TAN-YA ILUMINACION SL. Nombramientos. Apoderado: TANAKA MAMI. Datos registrales. T 3252 , F 123, S 8, H A 110288, I/A 2 (22.01.10).

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 addressElche/Elx, Alicante
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 otra maquinaria y equipo — are listed together.