TAYSUNAVE SL

Hoja PO45469· NIF B27708213

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TAYSUNAVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3439 · Folio 212 · Hoja PO45469
StatusVigente

Activity

TAYSUNAVE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 3 filings for this company, from 21 February 2011 to 9 June 2015, across 3 distinct types of filing.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAYSUNAVE SLConde Silva ManuelConde Silva Manuel

Beneficial owner (UBO)

Conde Silva Manuel100 %

Individual · ultimate beneficial owner · since 01/06/2012

Beneficial owner network map

2 nodes Person Company
TAYSUNAVE SLConde Silva ManuelConde Silva Manuel

Registered actos

  1. Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 4
  2. Declaración de unipersonalidadPublished 01/06/2012· Registered 22/05/2012· I/A 3
  3. Cambio de domicilio socialPublished 21/02/2011· Registered 08/02/2011· I/A 2

Changes

  1. 09/06/2015Modificaciones estatutarias
  2. 01/06/2012Declaración de unipersonalidad

    CONDE SILVA MANUEL

  3. 21/02/2011Cambio de domicilio social

    C/ RUA COLEXIO PARAIXAL 5 - NAVE 5

Timeline (BORME)

  1. 09/06/2015#3357959
    Modificaciones estatutarias
    TAYSUNAVE SL. Modificaciones estatutarias. "Artículo 17 BIS.- REMUNERACION DEL ORGANO ADMINISTRADOR: El cargo de Administrador será retribuido, consistiendo dicha retribución en una cantidad alzada que cada año determine el Socio Unico o, en su caso,…
  2. 01/06/2012#1752073
    Declaración de unipersonalidad
    TAYSUNAVE SL. Declaración de unipersonalidad. Socio único: CONDE SILVA MANUEL. Datos registrales. T 3439, L 3439, F 212, S 8, H PO 45469, I/A 3 (22.05.12).
  3. 21/02/2011#1083183
    Cambio de domicilio social
    TAYSUNAVE SL. Cambio de domicilio social. C/ RUA COLEXIO PARAIXAL 5 - NAVE 5. (VIGO). Datos registrales. T 3439, L 3439, F 212, S 8, H PO 45469, I/A 2 ( 8.02.11).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA COLEXIO PARAIXAL 5 - NAVE 5, Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province