TANCA SA

Hoja M129203· NIF A78844412

Struck off · 22/03/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TANCA SA

NIF
Hoja registral
IRUS1000248652266
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7998 · Folio 177 · Hoja M129203
StatusLiquidada

Activity

TANCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 24 February 2014 to 22 March 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TANCA SAEchezarreta Codina SantiagoEchezarreta Codina S…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2021· Registered 12/03/2021· I/A 10
  2. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 10
  3. DisoluciónPublished 22/03/2021· Registered 12/03/2021· I/A 10
  4. ExtinciónPublished 22/03/2021· Registered 12/03/2021· I/A 10
  5. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 9
  6. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 9
  7. Ampliacion del objeto socialPublished 03/11/2015· Registered 26/10/2015· I/A 9
  8. Cambio de domicilio socialPublished 03/11/2015· Registered 26/10/2015· I/A 9
  9. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 8
  10. Modificaciones estatutariasPublished 07/04/2014· Registered 31/03/2014· I/A 8
  11. Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 7

Changes

  1. 22/03/2021Disolución
  2. 22/03/2021Extinción
  3. 03/11/2015Ampliación del objeto social

    La importación y exportación de bienes y servicios y la realización de todo género de acciones, promociones y gestiones para el fomento del comercio nacional o internacional.

  4. 03/11/2015Cambio de domicilio social

    C/ ISLA DE NELSON 11 (MADRID)

  5. 07/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2021#6317673
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TANCA SA. Ceses/Dimisiones. Consejero: ECHEZARRETA CODINA ENRIQUE. Presidente: ECHEZARRETA CODINA ENRIQUE. Cons.Del.Sol: ECHEZARRETA CODINA ENRIQUE. Consejero: ECHEZARRETA CODINA PABLO. Secretario: ECHEZARRETA CODINA PABLO. Consejero: ECHEZARRETA COD…
  2. 03/11/2015#3568127
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TANCA SA. Ceses/Dimisiones. Adm. Unico: ECHEZARRETA RAMON ARCADIO. Nombramientos. Consejero: ECHEZARRETA CODINA ENRIQUE. Presidente: ECHEZARRETA CODINA ENRIQUE. Cons.Del.Sol: ECHEZARRETA CODINA ENRIQUE. Consejero: ECHEZARRETA CODINA PABLO. Secretario…
  3. 07/04/2014#2754798
    NombramientosModificaciones estatutarias
    TANCA SA. Nombramientos. Adm. Unico: ECHEZARRETA RAMON ARCADIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Se modifican los artículos 15, 16, 17, 18 y 19 de los Estatutos Social…
  4. 24/02/2014#2685716
    Ceses/Dimisiones
    TANCA SA. Ceses/Dimisiones. Adm. Solid.: ECHEZARRETA RAMON ARCADIO;CODINA VALERI TERESA. Datos registrales. T 7998 , F 175, S 8, H M 129203, I/A 7 (17.02.14).

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 addressC/ ISLA DE NELSON 11 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector