TANIT INNOVA SL
Hoja B424748· NIF B65794018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 700,00 €
- Incorporation :
- 16/05/2012
- Directors :
- Pons Antoli Jose Ramon, Echevarria Puigbo Pere
Legal information
Legal information for TANIT INNOVA SL
Activity
TANIT INNOVA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). It was incorporated on 16 May 2012. The Spanish commercial register has published 7 filings for this company, from 16 May 2012 to 10 January 2013, across 5 distinct types of filing. Its registered share capital is 3 700,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Pons Antoli Jose RamonSince 17/09/2012Administrador Único
- Echevarria Puigbo PereAdministrador Único
Former
- Colls Peyra Jose LuisCeased on 17/09/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 10/01/2013· Registered 02/01/2013· I/A 4
- RevocacionesPublished 26/09/2012· Registered 17/09/2012· I/A 2
- NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 2
- Cambio de domicilio socialPublished 26/09/2012· Registered 17/09/2012· I/A 2
- ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1
Changes
- 26/09/2012Cambio de domicilio social
CL PRIORAT Num.42 (SABADELL)
Capital · events
- 10/01/2013Ampliación de capitalResulting capital: 3 700,00 € (+700,00 €)
- 16/05/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/01/2013#2061819
TANIT INNOVA SL. Otros conceptos: PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 43159 , F 191, S 8, H B 424748, I/A 4 N ( 2.01.13).
- 10/01/2013#2061818Ampliación de capital
TANIT INNOVA SL. Ampliación de capital. Capital: 700,00 Euros. Resultante Suscrito: 3.700,00 Euros. Datos registrales. T 43159 , F 191, S 8, H B 424748, I/A 4 ( 2.01.13).
- 26/09/2012#1910312RevocacionesNombramientosCambio de domicilio social
TANIT INNOVA SL. Revocaciones. ADM.SOLIDAR.: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PONS ANTOLI JOSE RAMON. Cambio de domicilio social. CL PRIORAT Num.42 (SABADELL). Datos registrales. T 43159 , F 191, S 8, H B 424748, I/A 2 (17.09.12).
- 16/05/2012#1724643ConstituciónNombramientos
TANIT INNOVA SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS. ACTIVIDADES P…
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· Incorporated 2012
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 — Barcelona — are listed together, with their address.