TARIFAWIND SA
Hoja MA51397· NIF A41117789
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TARIFAWIND SA
Activity
TARIFAWIND SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). The Spanish commercial register has published 7 filings for this company, from 13 February 2015 to 28 December 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Directors and representatives
Directors
Former
- Gsaenger RolfCeased on 20/12/2023ConsejeroSecretario
- Marten HorstCeased on 20/12/2023Consejero
- Gsanger RolfCeased on 04/02/2015Consejero
- Palm RolfCeased on 04/02/2015Consejero
- Von Benckendorff UlfCeased on 04/02/2015Secretario
- Palm Rolf Gottfried ErnstCeased on 20/12/2023Liquidador
Authorised representatives
Former
- Mayor Moya LuisCeased on 20/12/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 5
- NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 5
- DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 5
- ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 5
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 4
- Ceses/DimisionesPublished 13/02/2015· Registered 04/02/2015· I/A 3
- NombramientosPublished 13/02/2015· Registered 04/02/2015· I/A 3
Changes
- 28/12/2023Disolución
- 28/12/2023Extinción
Timeline (BORME)
- 28/12/2023#7862256Ceses/DimisionesNombramientosDisoluciónExtinción
TARIFAWIND SA. Ceses/Dimisiones. Consejero: PALM ROLF GOTTFRIED ERNST. Presidente: PALM ROLF GOTTFRIED ERNST. Consejero: GSAENGER ROLF. Secretario: GSAENGER ROLF. Consejero: MARTEN HORST. Con.Delegado: PALM ROLF GOTTFRIED ERNST. Nombramientos. Liquid… - 21/08/2019#5552826Nombramientos
TARIFAWIND SA. Cancelaciones de oficio de nombramientos. Consejero: PALM ROLF GOTTFRIED ERNST;GSAENGER ROLF;MARTEN HORST. Presidente: PALM ROLF GOTTFRIED ERNST. Con.Delegado: PALM ROLF GOTTFRIED ERNST. Secretario: GSAENGER ROLF. Nombramientos. Consej… - 13/02/2015#3190718Ceses/DimisionesNombramientos
TARIFAWIND SA. Ceses/Dimisiones. Consejero: MAYOR MOYA LUIS;PALM ROLF;GSANGER ROLF;VON BENCKENDORFF ULF. Presidente: MAYOR MOYA LUIS. Secretario: VON BENCKENDORFF ULF. Con.Delegado: MAYOR MOYA LUIS. Nombramientos. Consejero: PALM ROLF GOTTFRIED ERNST…
Official documents
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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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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.