TANATORIO DE MURCIA SA

Hoja MU9349· NIF A30113849

Struck off · 30/03/2015Murcia
Activity :
Pompas fúnebres y actividades relacionadas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TANATORIO DE MURCIA SA

NIF
Hoja registral
IRUS1000402661355
Legal formSociedad Anónima (SA)
Register referenceTomo 1989 · Folio 149 · Hoja MU9349
StatusLiquidada

Activity

TANATORIO DE MURCIA SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 11 filings for this company, from 13 August 2010 to 30 March 2015, across 7 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

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
TANATORIO DE MURCIA SAAlfonso Garcia MaestreAlfonso Garcia Maest…Jose Luis Cerrillo GarciaJose Luis Cerrillo G…SERVICIOS ESPECIALES SASERVICIOS ESPECIALES…CARPINTERIA VICTOREÑA DE LA MADERA SLCARPINTERIA VICTOREÑ…ELECTRO MUEBLE MAGAR SLELECTRO MUEBLE MAGAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TANATORIO DE MURCIA SASERVICIOS ESPECIALES SASERVICIOS ESPECIALES…

Beneficial owner (UBO)

SERVICIOS ESPECIALES SA100 %

Legal entity · since 04/09/2014

Beneficial owner network map

2 nodes Person Company
TANATORIO DE MURCIA SASERVICIOS ESPECIALES SASERVICIOS ESPECIALES…

Registered actos

  1. DisoluciónPublished 30/03/2015· Registered 23/03/2015· I/A 46
  2. ExtinciónPublished 30/03/2015· Registered 23/03/2015· I/A 46
  3. Declaración de unipersonalidadPublished 04/09/2014· Registered 29/08/2014· I/A 45
  4. Ceses/DimisionesPublished 25/07/2014· Registered 18/07/2014· I/A 44
  5. NombramientosPublished 25/07/2014· Registered 18/07/2014· I/A 44
  6. NombramientosPublished 01/08/2013· Registered 25/07/2013· I/A 43
  7. ReeleccionesPublished 16/07/2013· Registered 10/07/2013· I/A 42
  8. RevocacionesPublished 27/07/2012· Registered 19/07/2012· I/A 41
  9. NombramientosPublished 27/07/2012· Registered 19/07/2012· I/A 41
  10. ReeleccionesPublished 27/07/2012· Registered 19/07/2012· I/A 40
  11. NombramientosPublished 13/08/2010· Registered 05/08/2010· I/A 39

Changes

  1. 30/03/2015Disolución
  2. 30/03/2015Extinción
  3. 04/09/2014Declaración de unipersonalidad

    SERVICIOS ESPECIALES SA

Timeline (BORME)

  1. 30/03/2015#3259887
    DisoluciónExtinción
    TANATORIO DE MURCIA SA. Disolución. Fusion. Extinción. Datos registrales. T 1989 , F 149, S 8, H MU 9349, I/A 46 (23.03.15).
  2. 04/09/2014#2956848
    Declaración de unipersonalidad
    TANATORIO DE MURCIA SA. Declaración de unipersonalidad. Socio único: SERVICIOS ESPECIALES SA. Datos registrales. T 1989 , F 149, S 8, H MU 9349, I/A 45 (29.08.14).
  3. 25/07/2014#2908126
    Ceses/DimisionesNombramientos
    TANATORIO DE MURCIA SA. Ceses/Dimisiones. Consejero: JUAN ANTONIO ROS CASAS. Nombramientos. Consejero: JOSE LUIS CERRILLO GARCIA. Datos registrales. T 1989 , F 148, S 8, H MU 9349, I/A 44 (18.07.14).
  4. 01/08/2013#2396573
    Nombramientos
    TANATORIO DE MURCIA SA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 1989 , F 148, S 8, H MU 9349, I/A 43 (25.07.13).
  5. 16/07/2013#2372429
    Reelecciones
    TANATORIO DE MURCIA SA. Reelecciones. Consejero: ALFONSO GARCIA MAESTRE. Presidente: ALFONSO GARCIA MAESTRE. Datos registrales. T 1989 , F 148, S 8, H MU 9349, I/A 42 (10.07.13).
  6. 27/07/2012#1835937
    RevocacionesNombramientos
    TANATORIO DE MURCIA SA. Revocaciones. Apoderado: MARIA DOLORES LOPEZ GAMBIN. Nombramientos. Apo.Sol.: MARIA DOLORES LOPEZ GAMBIN;RAMON CANCIO BALLVE. Datos registrales. T 1989 , F 148, S 8, H MU 9349, I/A 41 (19.07.12).
  7. 27/07/2012#1835936
    Reelecciones
    TANATORIO DE MURCIA SA. Reelecciones. Consejero: SERVICIOS ESPECIALES SA;JUAN ANTONIO ROS CASAS. Datos registrales. T 1989 , F 148, S 8, H MU 9349, I/A 40 (19.07.12).
  8. 13/08/2010#845111
    Nombramientos
    TANATORIO DE MURCIA SA. Nombramientos. Auditor: AUREN CENTRO AUDITORES Y CONSULTORES SA. Datos registrales. T 1989 , F 148, S 8, H MU 9349, I/A 39 ( 5.08.10).

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 addressMurcia
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 — Pompas fúnebres y actividades relacionadas — are listed together.

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