TIFON IMPORT, S.L

Hoja VI15819· NIF B01486315

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/03/2012
Directors :
Ahmed Qureshi Irshad, Seco Ortega Jose Miguel

Legal information

Legal information for TIFON IMPORT, S.L

NIF
Hoja registral
IRUS1000002759658
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/03/2012
Register referenceTomo 1503 · Folio 196 · Hoja VI15819
StatusVigente

Activity

TIFON IMPORT, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 6 March 2012. The Spanish commercial register has published 5 filings for this company, from 6 March 2012 to 13 November 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La importación, exportación, comercialización, distribución y venta de artículos de menaje.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
TIFON IMPORT, S.LAhmed Qureshi IrshadAhmed Qureshi IrshadEmparanza Knörr Juan JorgeEmparanza Knörr Juan…Seco Ortega Jose MiguelSeco Ortega Jose Mig…PROYECTO ALUMINIO MIDDLE EAST SLPROYECTO ALUMINIO MI…FIASO-MCK SLFIASO-MCK SLKEA-MERCADER ERRANTE SLKEA-MERCADER ERRANTE…FIASO-MCK SLFIASO-MCK SLKLOPERY MENAJE SLKLOPERY MENAJE SLSIK PRODUCCIONES SASIK PRODUCCIONES SATITECH ENGINEERING SLTITECH ENGINEERING SL

Cap table · shareholdings

  • ISI LIMITED100 %

    Legal entity · since 06/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIFON IMPORT, S.LIsi LimitedIsi Limited

Beneficial owner (UBO)

ISI LIMITED100 %

Legal entity · since 06/03/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TIFON IMPORT, S.LIsi LimitedIsi Limited

Registered actos

  1. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 2
  2. ConstituciónPublished 06/03/2012· Registered 17/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 06/03/2012· Registered 17/02/2012· I/A 1
  4. NombramientosPublished 06/03/2012· Registered 17/02/2012· I/A 1

Changes

  1. 06/03/2012Declaración de unipersonalidad

    ISI LIMITED

Capital · events

  1. 06/03/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/11/2015#3582313
    TIFON IMPORT, S.L. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1503 , F 196, S 8, H VI 15819, I/A 2 2 (13.10.15).
  2. 26/03/2012#1655111
    Nombramientos
    TIFON IMPORT, S.L. Nombramientos. Apo.Manc.: EMPARANZA KNORR JUAN JORGE;SECO ORTEGA JOSE MIGUEL. Datos registrales. T 1503 , F 196, S 8, H VI 15819, I/A 2 (12.03.12).
  3. 06/03/2012#1625219
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIFON IMPORT, S.L. Constitución. Comienzo de operaciones: 18.05.11. Objeto social: La importación, exportación, comercialización, distribución y venta de artículos de menaje. Domicilio: PLAZA AMARICA, N.º 4, 2º PRTA.A (VITORIA-GASTEIZ). Capital: 3.00…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA AMARICA, N.º 4, 2º PRTA.A (VITORIA-GASTEIZ), Álava
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector