TANATORIO DE MOSTOLES SL
Hoja M288542· NIF B45377975
- Registered address :
- Activity :
- Pompas fúnebres y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TANATORIO DE MOSTOLES SL
Activity
TANATORIO DE MOSTOLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 6 filings for this company, from 4 February 2020 to 15 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9603 · Pompas fúnebres y actividades relacionadas
Directors and representatives
Directors
Former
- ALBIA GESTION DE SERVICIOS SLCeased on 08/12/2020Administrador Único
- Gomez Gomez De Aguero MarcianoCeased on 28/01/2020Administrador Solidario
- Almoguera Carrillo Angel LuisCeased on 28/01/2020Administrador Solidario
Authorised representatives
Former
- Rodriguez Garcia Juan JesusCeased on 08/12/2020Representante
Auditors
Former
- GRUPO L AND L SLPCeased on 08/12/2020Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 04/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALBIA GESTION DE SERVICIOS SL100 %Vigente
Legal entity · since 04/02/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 15/12/2020· Registered 08/12/2020· I/A 6
- ExtinciónPublished 15/12/2020· Registered 08/12/2020· I/A 6
- NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 5
- Declaración de unipersonalidadPublished 04/02/2020· Registered 28/01/2020· I/A 4
- Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 3
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 3
Changes
- 15/12/2020Disolución
- 15/12/2020Extinción
- 04/02/2020Declaración de unipersonalidad
ALBIA GESTION DE SERVICIOS SL
Timeline (BORME)
- 15/12/2020#6166749DisoluciónExtinción
TANATORIO DE MOSTOLES SL. Disolución. Fusion. Extinción. Datos registrales. T 16876 , F 101, S 8, H M 288542, I/A 6 ( 8.12.20).
- 05/10/2020#6059751Nombramientos
TANATORIO DE MOSTOLES SL. Nombramientos. Auditor: GRUPO L AND L SLP. Datos registrales. T 16876 , F 101, S 8, H M 288542, I/A 5 (28.09.20).
- 04/02/2020#5776801Declaración de unipersonalidad
TANATORIO DE MOSTOLES SL. Declaración de unipersonalidad. Socio único: ALBIA GESTION DE SERVICIOS SL. Datos registrales. T 16876 , F 100, S 8, H M 288542, I/A 4 (28.01.20).
- 04/02/2020#5776800Ceses/DimisionesNombramientos
TANATORIO DE MOSTOLES SL. Ceses/Dimisiones. Adm. Solid.: ALMOGUERA CARRILLO ANGEL LUIS;GOMEZ GOMEZ DE AGUERO MARCIANO. Nombramientos. Adm. Unico: ALBIA GESTION DE SERVICIOS SL. Representan: RODRIGUEZ GARCIA JUAN JESUS. Otros conceptos: Cambio del Org…
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
Spanish companies in the same line of business — Pompas fúnebres y actividades relacionadas — are listed together.