TARNOS VIBRACION SL
Hoja M474579· NIF B85591063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 26/01/2009
Legal information
Legal information for TARNOS VIBRACION SL
Activity
TARNOS VIBRACION SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 26 January 2009. The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 13 July 2015, across 8 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DISEÑO, FABRICACION, MONTAJE E INSTALACION, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS VIBRANTES PARA EL TRANSPORTE Y MANIPULACION DE MATERIALES A GRANEL Y PIEZAS.
Directors and representatives
Directors
Former
- TARNOS SACeased on 03/07/2015Administrador Único
Authorised representatives
Former
- Noriega Bastos SantiagoCeased on 03/07/2015Representante
- Tejada Vazquez RafaelCeased on 03/07/2015Apoderado
Auditors
Former
- Ceased on 03/07/2015
Directors network map
Cap table · shareholdings
- TARNOS SA100 %
Legal entity · since 26/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TARNOS SA100 %
Legal entity · since 26/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 7
- DisoluciónPublished 13/07/2015· Registered 03/07/2015· I/A 7
- ExtinciónPublished 13/07/2015· Registered 03/07/2015· I/A 7
- ReeleccionesPublished 21/10/2014· Registered 14/10/2014· I/A 6
- ReeleccionesPublished 20/02/2014· Registered 12/02/2014· I/A 5
- Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 4
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 3
- NombramientosPublished 18/04/2011· Registered 05/04/2011· I/A 2
- ConstituciónPublished 26/01/2009· Registered 15/01/2009· I/A 1
- Declaración de unipersonalidadPublished 26/01/2009· Registered 15/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 1
Changes
- 13/07/2015Disolución
- 13/07/2015Extinción
- 26/01/2009Declaración de unipersonalidad
TARNOS SA
Capital · events
- 26/01/2012Ampliación de capitalResulting capital: 60 000,00 € (+56 994,00 €)
- 26/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 13/07/2015#3411655Ceses/DimisionesDisoluciónExtinción
TARNOS VIBRACION SL. Ceses/Dimisiones. Adm. Unico: TARNOS SA. Representan: NORIEGA BASTOS SANTIAGO. Disolución. Fusion. Extinción. Datos registrales. T 26334 , F 29, S 8, H M 474579, I/A 7 ( 3.07.15).
- 21/10/2014#3021589Reelecciones
TARNOS VIBRACION SL. Reelecciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 26334 , F 28, S 8, H M 474579, I/A 6 (14.10.14).
- 20/02/2014#2681297Reelecciones
TARNOS VIBRACION SL. Reelecciones. Adm. Unico: TARNOS SA. Datos registrales. T 26334 , F 28, S 8, H M 474579, I/A 5 (12.02.14).
- 26/01/2012#1558005Ampliación de capital
TARNOS VIBRACION SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 26334 , F 27, S 8, H M 474579, I/A 4 (16.01.12).
- 24/01/2012#1551424Nombramientos
TARNOS VIBRACION SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 26334 , F 27, S 8, H M 474579, I/A 3 (12.01.12).
- 18/04/2011#1177417Nombramientos
TARNOS VIBRACION SL. Nombramientos. Apoderado: TEJADA VAZQUEZ RAFAEL. Datos registrales. T 26334 , F 26, S 8, H M 474579, I/A 2 ( 5.04.11).
- 26/01/2009#31836ConstituciónDeclaración de unipersonalidadNombramientos
TARNOS VIBRACION SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: EL DISEÑO, FABRICACION, MONTAJE E INSTALACION, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS VIBRANTES PARA EL TRANSPORTE Y MANIPULACION DE MATERIALES A GRANEL Y PIEZAS…
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 2009
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 — Madrid — are listed together, with their address.