TEFNUT SL

Hoja B58812· NIF B08460461

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

Legal information

Legal information for TEFNUT SL

NIF
Hoja registral
IRUS1000321472456
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 41385 · Folio 64 · Hoja B58812
Former names
TEFNUT SA2009-01-27 → 2009-07-08
StatusLiquidada

Activity

TEFNUT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 23 June 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/06/2014· Registered 13/06/2014· I/A 49
  2. Otros conceptosPublished 26/02/2014· Registered 17/02/2014· I/A 48
  3. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 47
  4. Cambio de domicilio socialPublished 01/09/2011· Registered 23/08/2011· I/A 46
  5. RevocacionesPublished 18/05/2011· Registered 06/05/2011· I/A 45
  6. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 45
  7. RevocacionesPublished 13/01/2011· Registered 03/01/2011· I/A 44
  8. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 43
  9. NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 42
  10. Transformación de sociedadPublished 08/07/2009· Registered 26/06/2009· I/A 41
  11. RevocacionesPublished 17/03/2009· Registered 04/03/2009· I/A 40
  12. NombramientosPublished 17/03/2009· Registered 04/03/2009· I/A 40
  13. Modificaciones estatutariasPublished 17/03/2009· Registered 04/03/2009· I/A 40
  14. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 39

Changes

  1. 23/06/2014Disolución
  2. 01/09/2011Cambio de domicilio social

    CL CONCEPCION ARENAL 151-157 (BARCELONA)

  3. 31/08/2009Cambio de denominación social

    TEFNUT SA→TEFNUT SL

  4. 17/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2014#2858460
    Disolución
    TEFNUT SL. Disolución. Fusion. Datos registrales. T 41385 , F 64, S 8, H B 58812, I/A 49 (13.06.14).
  2. 26/02/2014#2689543
    Otros conceptos
    TEFNUT SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: DIAVERUM SERVICIOS RENALES SL. Datos registrales. T 41385 , F 64, S 8, H B 58812, I/A 48 (17.02.14).
  3. 16/09/2011#1377785
    Nombramientos
    TEFNUT SL. Nombramientos. APODERADO: ANGULO HERAS DAVID. Datos registrales. T 41385 , F 63, S 8, H B 58812, I/A 47 ( 6.09.11).
  4. 01/09/2011#1362926
    Cambio de domicilio social
    TEFNUT SL. Cambio de domicilio social. CL CONCEPCION ARENAL 151-157 (BARCELONA). Datos registrales. T 41385 , F 63, S 8, H B 58812, I/A 46 (23.08.11).
  5. 18/05/2011#1215989
    RevocacionesNombramientos
    TEFNUT SL. Revocaciones. CONSEJERO: LARS BORJE NILSSON. VICEPRESIDEN: LARS BORJE NILSSON. CONS. DELEG.: LARS BORJE NILSSON. Nombramientos. CONSEJERO: MAGNUS ANDERS OLFO SJOHOLM. VICEPRESIDEN: MAGNUS ANDERS OLFO SJOHOLM. CONS. DELEG.: MAGNUS ANDERS OL…
  6. 13/01/2011#1016903
    Revocaciones
    TEFNUT SL. Revocaciones. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 41385 , F 62, S 8, H B 58812, I/A 44 ( 3.01.11).
  7. 05/11/2009#452436
    Nombramientos
    TEFNUT SL. Nombramientos. APODERADO: CARPINTERO DE ANDRES CARLOS. Datos registrales. T 41385 , F 61, S 8, H B 58812, I/A 43 (26.10.09).
  8. 31/08/2009#366476
    Nombramientos
    TEFNUT SL. Nombramientos. APODERADO: PALACIO GARCIA EMILIA. Datos registrales. T 40685 , F 200, S 8, H B 58812, I/A 42 (18.08.09).
  9. 08/07/2009#295627

    Company name: TEFNUT SA

    Transformación de sociedad
    TEFNUT SA. Transformación de sociedad. Denominación y forma adoptada: TEFNUT SL. Datos registrales. T 40685 , F 197, S 8, H B 58812, I/A 41 (26.06.09).
  10. 17/03/2009#122377

    Company name: TEFNUT SA

    RevocacionesNombramientosModificaciones estatutarias
    TEFNUT SA. Revocaciones. APODERADO: GASOL SANCHEZ ANTONIO. ADM.UNICO: MARIE ELISABETH SJODAHL. Nombramientos. CONSEJERO: DAG OLOV ANDERSSON TILK. PRESIDENTE: DAG OLOV ANDERSSON TILK. CONS. DELEG.: DAG OLOV ANDERSSON TILK. CONSEJERO: LARS BORJE NILSSO…
  11. 27/01/2009#33997

    Company name: TEFNUT SA

    Nombramientos
    TEFNUT SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 40685 , F 192, S 8, H B 58812, I/A 39 (15.01.09).

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

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 addressCL CONCEPCION ARENAL 151-157 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province