TANUKI SAN S.L

Hoja BA29090· NIF B06731491

VigenteBadajoz
Registered address :
Share capital :
3 000,00 €
Incorporation :
18/04/2018
Director :
Yousaf Muhammad

Legal information

Legal information for TANUKI SAN S.L

NIF
Hoja registral
IRUS1000181784052
Share capital3 000,00 €
Incorporation date18/04/2018
Register referenceTomo 686 · Folio 11 · Hoja BA29090
StatusVigente

Activity

TANUKI SAN S.L has its registered office in Badajoz, Extremadura. It was incorporated on 18 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y puestos de comidas. Otras actividades: 47.25 / Comercio al por menor de bebidas en establecimientos especializados, 47.22 / Comercio al por menor de carne y productos cárnicos en establecimientos especializados, 46.36 / Comercio al por mayor de azúcar, chocolate y confitería, 47.21 /.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
TANUKI SAN S.LYousaf MuhammadYousaf MuhammadLIBERTY TELEFONIA MOVILES SLLIBERTY TELEFONIA MO…TOTAL GOODS SLTOTAL GOODS SLEASTREN TRENDS S.LEASTREN TRENDS S.LTAXI BARCELONA 786 S.LTAXI BARCELONA 786 S…RAMEEN 786 S.LRAMEEN 786 S.LUMBL DEVLOPMENT S.LUMBL DEVLOPMENT S.LMEESAK 2025 S.LMEESAK 2025 S.LMAHER 786 SOCIEDAD LIMITADAMAHER 786 SOCIEDAD L…SASHAY WORKS SLSASHAY WORKS SLMYTC DEVELOPMENT SLMYTC DEVELOPMENT SLYOUMA IMPORT EXPORT SLYOUMA IMPORT EXPORT …YOUSAF BRORTHERS SLYOUSAF BRORTHERS SL5 BROTHERS CUISINE SL5 BROTHERS CUISINE SLBOSTAN AND SONS SLBOSTAN AND SONS SLPIZZA & KEBAB TORRENT SOCIEDAD LIMITADAPIZZA & KEBAB TORREN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TANUKI SAN S.LYousaf MuhammadYousaf MuhammadSASHAY WORKS SLSASHAY WORKS SLMYTC DEVELOPMENT SLMYTC DEVELOPMENT SLYOUMA IMPORT EXPORT SLYOUMA IMPORT EXPORT …

Beneficial owner (UBO)

Yousaf Muhammad100 %

Individual · ultimate beneficial owner · since 18/04/2018

Beneficial owner network map

5 nodes Person Company
TANUKI SAN S.LYousaf MuhammadYousaf MuhammadSASHAY WORKS SLSASHAY WORKS SLMYTC DEVELOPMENT SLMYTC DEVELOPMENT SLYOUMA IMPORT EXPORT SLYOUMA IMPORT EXPORT …

Registered actos

  1. ConstituciónPublished 18/04/2018· Registered 11/04/2018· I/A 1
  2. Declaración de unipersonalidadPublished 18/04/2018· Registered 11/04/2018· I/A 1
  3. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 1

Changes

  1. 18/04/2018Declaración de unipersonalidad

    YOUSAF MUHAMMAD

Capital · events

  1. 18/04/2018Constitución
    Initial 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)

  1. 18/04/2018#4842732
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANUKI SAN S.L. Constitución. Comienzo de operaciones: 1.05.18. Objeto social: Restaurantes y puestos de comidas. Otras actividades: 47.25 / Comercio al por menor de bebidas en establecimientos especializados, 47.22 / Comercio al por menor de carne y…

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

Certified articles of association

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

Public· Incorporated 2018

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

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 addressRONDA DEL PILAR, 71 B-PUERTA B 06002 (BADAJOZ), Badajoz
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 5611 — are listed together.

Prospect this sectorAll companies in this sector