TAYRENT SA

Hoja M51367· NIF A78518784

Struck off · 15/01/2024Madrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TAYRENT SA

NIF
Hoja registral
IRUS1000240595668
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 30443 · Folio 11 · Hoja M51367
StatusLiquidada

Activity

TAYRENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 14 filings for this company, from 11 March 2009 to 15 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 25
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 25
  3. DisoluciónPublished 15/01/2024· Registered 08/01/2024· I/A 25
  4. ExtinciónPublished 15/01/2024· Registered 08/01/2024· I/A 25
  5. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 24
  6. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 23
  7. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 23
  8. Ceses/DimisionesPublished 27/10/2016· Registered 19/10/2016· I/A 22
  9. NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 22
  10. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 21
  11. Ceses/DimisionesPublished 26/10/2011· Registered 11/10/2011· I/A 20
  12. NombramientosPublished 26/10/2011· Registered 11/10/2011· I/A 20
  13. RevocacionesPublished 11/03/2009· Registered 02/03/2009· I/A 19
  14. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 19

Changes

  1. 15/01/2024Disolución
  2. 15/01/2024Extinción

Timeline (BORME)

  1. 15/01/2024#7875826
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TAYRENT SA. Ceses/Dimisiones. Liquidador: GONZALEZ GONZALEZ PILAR. Consejero: GONZALEZ GONZALEZ PILAR. Cons.Del.Man: GONZALEZ GONZALEZ PILAR. Consejero: GONZALEZ GONZALEZ MOISES. Cons.Del.Man: GONZALEZ GONZALEZ MOISES;GONZALEZ GONZALEZ JOSE MARIA. Se…
  2. 13/06/2022#7018070
    Nombramientos
    TAYRENT SA. Nombramientos. Apoderado: GONZALEZ GONZALEZ PILAR;VIANI AUMENTE ALVARO. Datos registrales. T 30443 , F 11, S 8, H M 51367, I/A 24 ( 6.06.22).
  3. 02/06/2021#6452695
    Ceses/DimisionesNombramientos
    TAYRENT SA. Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ JOSE-MARIA. Presidente: GONZALEZ GONZALEZ JOSE-MARIA. Consejero: GONZALEZ GONZALEZ MOISES. Secretario: GONZALEZ GONZALEZ MOISES. Cons.Del.Man: GONZALEZ GONZALEZ JOSE-MARIA;GONZALEZ GONZALEZ M…
  4. 27/10/2016#4082363
    Ceses/DimisionesNombramientos
    TAYRENT SA. Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ PILAR;GONZALEZ GONZALEZ JOSE MARIA;GONZALEZ GONZALEZ MOISES. Presidente: GONZALEZ GONZALEZ JOSE MARIA. Secretario: GONZALEZ GONZALEZ MOISES. Cons.Del.Man: GONZALEZ GONZALEZ JOSE MARIA;GONZALE…
  5. 21/11/2012#1994436
    Revocaciones
    TAYRENT SA. Revocaciones. Apoderado: ARCAS QUERO ANTONIO. Datos registrales. T 2999 , F 119, S 8, H M 51367, I/A 21 ( 8.11.12).
  6. 26/10/2011#1428299
    Ceses/DimisionesNombramientos
    TAYRENT SA. Ceses/Dimisiones. Consejero: GONZALEZ GONZALEZ PILAR. Cons.Del.Man: GONZALEZ GONZALEZ PILAR. Consejero: GONZALEZ GONZALEZ JOSE MARIA. Presidente: GONZALEZ GONZALEZ JOSE MARIA. Cons.Del.Man: GONZALEZ GONZALEZ JOSE MARIA. Consejero: GONZALE…
  7. 11/03/2009#115202
    RevocacionesNombramientos
    TAYRENT SA. Revocaciones. Apoderado: MENENDEZ MARTINEZ FRANCISCO. Nombramientos. Apo.Man.Soli: VIANI AUMENTE ALVARO. Datos registrales. T 2999 , F 118, S 8, H M 51367, I/A 19 ( 2.03.09).

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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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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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 addressSAN ERNESTO 16, MADRID
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector