TANQUEM SL

Hoja GI36773· NIF B17822271

Struck off · 25/04/2019Girona
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TANQUEM SL

NIF
Hoja registral
IRUS1000214281873
Legal formSociedad Limitada (SL)
LocalitySant Hilari Sacalm
Register referenceTomo 2192 · Folio 119 · Hoja GI36773
StatusLiquidada

Activity

TANQUEM SL is a Sociedad Limitada (SL) with its registered office in Sant Hilari Sacalm (Girona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 13 filings for this company, from 21 November 2012 to 25 April 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Corporate purpose

La comercialización, intermediación y compraventa de todo tipo de metales ysuministros para la industria.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
TANQUEM SLJose Roura MasJose Roura MasINDUSTRIAS DE PELETERIA BADIA SAINDUSTRIAS DE PELETE…BLACKCROW RECICLAJES ECOLOGICOS S.LBLACKCROW RECICLAJES…TAG PHYGITAL PRODUCTIONS S.LTAG PHYGITAL PRODUCT…ACERSTRES 2006 SLACERSTRES 2006 SLIROLIA WORLD SLIROLIA WORLD SLTRINMUX INVEST SLTRINMUX INVEST SLBLACKCROW RECICLAJES ECOLOGICOS SLBLACKCROW RECICLAJES…SUNPROJECT BUILDING SLSUNPROJECT BUILDING …TOP-CLASS XXI PROMOCIONS SOCIEDAD LIMITADATOP-CLASS XXI PROMOC…TASK STAFFING AGROEMPLEA ETT SOCIEDAD LIMITADATASK STAFFING AGROEM…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2019· Registered 16/04/2019· I/A 5
  2. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 5
  3. DisoluciónPublished 25/04/2019· Registered 16/04/2019· I/A 5
  4. ExtinciónPublished 25/04/2019· Registered 16/04/2019· I/A 5
  5. Ceses/DimisionesPublished 25/03/2015· Registered 16/03/2015· I/A 4
  6. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 4
  7. Ceses/DimisionesPublished 11/07/2013· Registered 02/07/2013· I/A 3
  8. NombramientosPublished 11/07/2013· Registered 02/07/2013· I/A 3
  9. Ceses/DimisionesPublished 21/11/2012· Registered 09/11/2012· I/A 2
  10. NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 2
  11. Modificaciones estatutariasPublished 21/11/2012· Registered 09/11/2012· I/A 2
  12. Cambio de domicilio socialPublished 21/11/2012· Registered 09/11/2012· I/A 2
  13. Cambio de objeto socialPublished 21/11/2012· Registered 09/11/2012· I/A 2

Changes

  1. 25/04/2019Disolución
  2. 25/04/2019Extinción
  3. 21/11/2012Cambio de domicilio social

    C/ TRES CREUS 8 (SANT HILARI SACALM)

  4. 21/11/2012Cambio de objeto social

    La comercialización, intermediación y compraventa de todo tipo de metales ysuministros para la industria.

  5. 21/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2019#5371178
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TANQUEM SL. Ceses/Dimisiones. Adm. Unico: JOSE ROURA MAS. Nombramientos. Liquidador: JOSE ROURA MAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 25/03/2015#3251598
    Ceses/DimisionesNombramientos
    TANQUEM SL. Ceses/Dimisiones. Adm. Unico: CARMEN PUJOL CAMPENY. Nombramientos. Adm. Unico: JOSE ROURA MAS. Datos registrales. T 2192 , F 119, S 8, H GI 36773, I/A 4 (16.03.15).
  3. 11/07/2013#2366239
    Ceses/DimisionesNombramientos
    TANQUEM SL. Ceses/Dimisiones. Adm. Unico: JOSE ROURA MAS. Nombramientos. Adm. Unico: CARMEN PUJOL CAMPENY. Datos registrales. T 2192 , F 118, S 8, H GI 36773, I/A 3 ( 2.07.13).
  4. 21/11/2012#1994023
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TANQUEM SL. Ceses/Dimisiones. Adm. Mancom.: PEDRO HERRERA PULIDO;ANTONIO PEREZ VERDAGUER. Nombramientos. Adm. Unico: JOSE ROURA MAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.…

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/ TRES CREUS 8 (SANT HILARI SACALM), Sant Hilari Sacalm, Girona
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector