TANGORIA SL
Hoja M266211· NIF B82774258
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HIPER PLATA MADRID SL
Legal information
Legal information for TANGORIA SL
Activity
TANGORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 March 2010 to 21 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Verdu Esteve JorgeCeased on 11/02/2013Administrador Único
- Blanco Gutierrez JoseCeased on 14/11/2012Administrador Solidario
- Carrilero Ferrer JuliaCeased on 14/11/2012Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 21/02/2013· Registered 11/02/2013· I/A 5
- ExtinciónPublished 21/02/2013· Registered 11/02/2013· I/A 5
- Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 4
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 4
- Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 4
- Cambio de denominación socialPublished 15/03/2010· Registered 03/03/2010· I/A 3
- Ceses/DimisionesPublished 15/03/2010· Registered 03/03/2010· I/A 2
- NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 2
Changes
- 21/02/2013Disolución
- 21/02/2013Extinción
- 26/11/2012Cambio de denominación social
HIPER PLATA MADRID SL→TANGORIA SL
- 26/11/2012Modificaciones estatutarias
Timeline (BORME)
- 21/02/2013#2138765DisoluciónExtinción
TANGORIA SL. Disolución. Fusion. Extinción. Datos registrales. T 15778 , F 66, S 8, H M 266211, I/A 5 (11.02.13).
- 26/11/2012#2002246Ceses/DimisionesNombramientosModificaciones estatutarias
TANGORIA SL. Ceses/Dimisiones. Adm. Solid.: BLANCO GUTIERREZ JOSE;CARRILERO FERRER JULIA. Nombramientos. Adm. Unico: VERDU ESTEVE JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 15/03/2010#633873
Company name: HIPER PLATA MADRID SL
Cambio de denominación socialHIPER PLATA MADRID SL. Cambio de denominación social. TANGORIA SL. Datos registrales. T 15778 , F 66, S 8, H M 266211, I/A 3 ( 3.03.10).
- 15/03/2010#633872
Company name: HIPER PLATA MADRID SL
Ceses/DimisionesNombramientosHIPER PLATA MADRID SL. Ceses/Dimisiones. Adm. Solid.: BLANCO GUTIERREZ RAQUEL. Nombramientos. Adm. Solid.: CARRILERO FERRER JULIA. Datos registrales. T 15778 , F 66, S 8, H M 266211, I/A 2 ( 3.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.