TIAN-RUN GLOBAL GROUP SA
Hoja B419007· NIF A65699837
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 10/01/2012
- Director :
- Claudia Gabriela Quinteros
Legal information
Legal information for TIAN-RUN GLOBAL GROUP SA
Activity
TIAN-RUN GLOBAL GROUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 10 January 2012. The Spanish commercial register has published 7 filings for this company, from 10 January 2012 to 16 July 2013, across 3 distinct types of filing.
Corporate purpose
LA FABRICACION,ELABORACION,PRODUCCION,EXPORTACION,IMPORTACION,COMERCIALIZACION,PROMOCION,DISTRIBUCIO N,REPRESENTACION DE PRODUCTOS ALIMENTICIOS,ELECTRONICOS Y PARA EL USO PERSONAL Y DEL HOGAR,ETC.
Directors and representatives
Directors
Current
- Claudia Gabriela QuinterosSince 20/06/2013Administrador Único
Former
- Morales Morales Jose LuisCeased on 20/06/2013Administrador Único
Authorised representatives
Former
- Morales Nieto JordiCeased on 20/06/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/07/2013· Registered 20/06/2013· I/A 4
- RevocacionesPublished 02/07/2013· Registered 20/06/2013· I/A 3
- NombramientosPublished 02/07/2013· Registered 20/06/2013· I/A 3
- NombramientosPublished 10/01/2012· Registered 30/12/2011· I/A 2
- ConstituciónPublished 10/01/2012· Registered 30/12/2011· I/A 1
- NombramientosPublished 10/01/2012· Registered 30/12/2011· I/A 1
Capital · events
- 10/01/2012ConstituciónIncorporation of the company
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)
- 16/07/2013#2370968
TIAN-RUN GLOBAL GROUP SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CLAUDIA GABRIELA QUINTEROS. Datos registrales. T 42918 , F 107, S 8, H B 419007, I/A 5 ( 8.07.13).
- 02/07/2013#2351055Revocaciones
TIAN-RUN GLOBAL GROUP SA. Revocaciones. APODERADO: MORALES NIETO JORDI. Datos registrales. T 42918 , F 107, S 8, H B 419007, I/A 4 (20.06.13).
- 02/07/2013#2351053RevocacionesNombramientos
TIAN-RUN GLOBAL GROUP SA. Revocaciones. ADM.UNICO: MORALES MORALES JOSE LUIS. Nombramientos. ADM.UNICO: CLAUDIA GABRIELA QUINTEROS. Datos registrales. T 42918 , F 107, S 8, H B 419007, I/A 3 (20.06.13).
- 10/01/2012#1529316Nombramientos
TIAN-RUN GLOBAL GROUP SA. Nombramientos. APODERADO: MORALES NIETO JORDI. Datos registrales. T 42918 , F 106, S 8, H B 419007, I/A 2 (30.12.11).
- 10/01/2012#1529315ConstituciónNombramientos
TIAN-RUN GLOBAL GROUP SA. Constitución. Comienzo de operaciones: 22.12.11. Objeto social: LA FABRICACION,ELABORACION,PRODUCCION,EXPORTACION,IMPORTACION,COMERCIALIZACION,PROMOCION,DISTRIBUCIO N,REPRESENTACION DE PRODUCTOS ALIMENTICIOS,ELECTRONICOS Y P…
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 2012
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 — Barcelona — are listed together, with their address.