TANATORI DEL COMTAT SL
Hoja A46050· NIF B53240420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Requena Olcina Jose Maria
Legal information
Legal information for TANATORI DEL COMTAT SL
Activity
TANATORI DEL COMTAT SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 24 March 2009 to 8 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Requena Olcina Jose MariaSince 11/03/2009Administrador Único
Former
- Rabadan Molto MartaCeased on 13/03/2023ASV FUNESER SL. PresidentePresidenteConsejero DelegadoConsejero
- Rabadan Molto AntonioCeased on 03/03/2023Consejero Delegado Solidario
- Molto Benavent Maria LuisaCeased on 03/03/2023Consejero
- TANATORI D'ALCOY SLCeased on 03/03/2023Consejero
- ASV FUNESER SLCeased on 03/03/2023Consejero
- Rabadan Molto AitanaCeased on 14/03/2022Consejero
- Requena Olcina Maria CarmenCeased on 14/03/2022Consejero
- Paya Cayuelas Jose JuanCeased on 08/07/2014Consejero
- Masanet Masanet Jose LuisCeased on 17/08/2010Consejero
- Requena Olcina Enrique JorgeCeased on 11/03/2009Administrador Único
Authorised representatives
Current
- Carreño Fernandez FranciscaSince 31/05/2023Apoderado
- Paya Cayuelas GuillermoSince 31/05/2023Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- TANATORI D'ALCOY SL100 %
Legal entity · since 15/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TANATORI D'ALCOY SL100 %Vigente
Legal entity · since 15/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 10
- Declaración de unipersonalidadPublished 15/03/2023· Registered 06/03/2023· I/A 9
- Ceses/DimisionesPublished 13/03/2023· Registered 03/03/2023· I/A 8
- NombramientosPublished 13/03/2023· Registered 03/03/2023· I/A 8
- Ceses/DimisionesPublished 23/03/2022· Registered 14/03/2022· I/A 7
- NombramientosPublished 23/03/2022· Registered 14/03/2022· I/A 7
- Ceses/DimisionesPublished 15/07/2014· Registered 08/07/2014· I/A 6
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 6
- Ceses/DimisionesPublished 27/08/2010· Registered 17/08/2010· I/A 5
- NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 5
- Ceses/DimisionesPublished 24/03/2009· Registered 11/03/2009· I/A 4
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 4
- Modificaciones estatutariasPublished 24/03/2009· Registered 11/03/2009· I/A 4
Changes
- 15/03/2023Declaración de unipersonalidad
TANATORI D'ALCOY SL
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 08/06/2023#7568083Nombramientos
TANATORI DEL COMTAT SL. Nombramientos. Apo.Man.Soli: PAYA CAYUELAS GUILLERMO. Apoderado: CARREÑO FERNANDEZ FRANCISCA. Datos registrales. T 3788 , F 30, S 8, H A 46050, I/A 10 (31.05.23).
- 15/03/2023#7437047Declaración de unipersonalidad
TANATORI DEL COMTAT SL. Declaración de unipersonalidad. Socio único: TANATORI D'ALCOY SL. Datos registrales. T 3788 , F 30, S 8, H A 46050, I/A 9 ( 6.03.23).
- 13/03/2023#7432662Ceses/DimisionesNombramientos
TANATORI DEL COMTAT SL. Ceses/Dimisiones. Consejero: RABADAN MOLTO MARTA;ASV FUNESER SL;TANATORI D'ALCOY SL;RABADAN MOLTO ANTONIO;MOLTO BENAVENT MARIA LUISA. Presidente: RABADAN MOLTO MARTA. Con.Delegado: RABADAN MOLTO MARTA. Secretario: MOLTO BENAVE… - 23/03/2022#6871852Ceses/DimisionesNombramientos
TANATORI DEL COMTAT SL. Ceses/Dimisiones. Consejero: REQUENA OLCINA JOSE MARIA;REQUENA OLCINA MARIA CARMEN;RABADAN MOLTO AITANA. Cons.Del.Sol: RABADAN MOLTO ANTONIO. Presidente: RABADAN MOLTO ANTONIO. Cons.Del.Sol: REQUENA OLCINA JOSE MARIA. Nombrami… - 15/07/2014#2890896Ceses/DimisionesNombramientos
TANATORI DEL COMTAT SL. Ceses/Dimisiones. Consejero: PAYA CAYUELAS JOSE JUAN. Nombramientos. Consejero: REQUENA OLCINA MARIA CARMEN. Cons.Del.Sol: RABADAN MOLTO ANTONIO;REQUENA OLCINA JOSE MARIA. Datos registrales. T 2080 , F 115, S 8, H A 46050, I/A… - 27/08/2010#858370Ceses/DimisionesNombramientos
TANATORI DEL COMTAT SL. Ceses/Dimisiones. Consejero: MASANET MASANET JOSE LUIS. Nombramientos. Consejero: PAYA CAYUELAS JOSE JUAN. Datos registrales. T 2080 , F 115, S 8, H A 46050, I/A 5 (17.08.10).
- 24/03/2009#132415Ceses/DimisionesNombramientosModificaciones estatutarias
TANATORI DEL COMTAT SL. Ceses/Dimisiones. Adm. Unico: REQUENA OLCINA ENRIQUE JORGE. Nombramientos. Consejero: RABADAN MOLTO ANTONIO;MOLTO BENAVENT MARIA LUISA;RABADAN MOLTO AITANA;MASANET MASANET JOSE LUIS;REQUENA OLCINA JOSE MARIA. Presidente: RABAD…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9630 — are listed together.