TANSILUXS SOCIEDAD LIMITADA

Hoja IB8937· NIF B57503591

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ballabeni Roberto, Puig Rocha Manuel

Legal information

Legal information for TANSILUXS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184855466
Legal formSociedad Limitada (SL)
Register referenceTomo 209 · Folio 47 · Hoja IB8937
Former names
TANSILUXS, SOCIEDAD LIMITADA2009-03-20 → 2017-01-26
StatusVigente

Activity

TANSILUXS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 20 March 2009 to 20 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
TANSILUXS SOCIEDAD LI…Ballabeni RobertoBallabeni RobertoPuig Rocha ManuelPuig Rocha ManuelBARCRIFF, SOCIEDAD LIMITADABARCRIFF, SOCIEDAD L…CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADACASA FIESTA FORMENTE…NIF:B57457426NIF:B57457426NIF:B57578700NIF:B57578700INMO SLINMO SLLYSKAMM 1861 S.LLYSKAMM 1861 S.LQUAESTOR INVESTMENTS S.AQUAESTOR INVESTMENTS…FLUIDRA SAFLUIDRA SAMAVEINN INVERSIONES INMOBILIARIAS SLMAVEINN INVERSIONES …PUIG BRANDS S.APUIG BRANDS S.ATORRE PUIG LH 4648 S.LTORRE PUIG LH 4648 S…FLAMASATS S.LFLAMASATS S.LWHYMPER 1865 S.C.R. S.AWHYMPER 1865 S.C.R. …EXEA CAPITAL, S.C.R. S.AEXEA CAPITAL, S.C.R.…COLONIAL SFL SOCIMI SACOLONIAL SFL SOCIMI …EXEA CAPITAL S.C.R. SAEXEA CAPITAL S.C.R. …SCHWARZSEE 2018 SLSCHWARZSEE 2018 SLQUAESTOR INVESTMENTS S.A.QUAESTOR INVESTMENTS…INMOCOL TORRE EUROPA S.A.INMOCOL TORRE EUROPA…SOCIEDAD TEXTIL LONIA SASOCIEDAD TEXTIL LONI…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2020· Registered 09/07/2020· I/A 8
  2. NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 8
  3. Modificaciones estatutariasPublished 20/07/2020· Registered 09/07/2020· I/A 8
  4. Ceses/DimisionesPublished 26/01/2017· Registered 16/01/2017· I/A 7
  5. NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 7
  6. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 6
  7. Cambio de domicilio socialPublished 20/03/2009· Registered 09/03/2009· I/A 6
  8. RevocacionesPublished 20/03/2009· Registered 09/03/2009· I/A 5

Changes

  1. 20/07/2020Cambio de denominación social

    TANSILUXS, SOCIEDAD LIMITADA→TANSILUXS SOCIEDAD LIMITADA

  2. 20/07/2020Modificaciones estatutarias
  3. 20/03/2009Cambio de domicilio social

    C/ JAUME I, NUMERO 17 1º 1& - OFICINAS DE MEDIA A (FORMENTERA)

  4. 20/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2020#5954883
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TANSILUXS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PUIG ROCHA MANUEL. Nombramientos. Adm. Mancom.: BALLABENI ROBERTO;PUIG ROCHA MANUEL. Modificaciones estatutarias. Modificado el art. 12 de los estatutos sociales referente a las…
  2. 26/01/2017#4212021

    Company name: TANSILUXS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TANSILUXS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CAMPAJOLA SIMONE MARIA. Nombramientos. Adm. Unico: PUIG ROCHA MANUEL. Datos registrales. T 209, L 208, F 47, S 8, H IB 8937, I/A 7 (16.01.17).
  3. 20/03/2009#128376

    Company name: TANSILUXS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    TANSILUXS, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al objeto social, modificado. Cambio de domicilio social. C/ JAUME I, NUMERO 17 1º 1& - OFICINAS DE MEDIA A (FORMENTERA). Datos registral…
  4. 20/03/2009#128375

    Company name: TANSILUXS, SOCIEDAD LIMITADA

    Revocaciones
    TANSILUXS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: BRICOLA MARCO. Datos registrales. T 209, L 208, F 46, S 8, H IB 8937, I/A 5 ( 9.03.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAUME I, NUMERO 17 1º 1& - OFICINAS DE MEDIA A (FORMENTERA), Illes Balears
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 — CNAE 6812 — are listed together.

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