TISMECA SOCIEDAD LIMITADA

Hoja IF1003· NIF B35058239

Struck off · 11/04/2023Las Palmas
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
104 888,35 €

Legal information

Legal information for TISMECA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194136867
Legal formSociedad Limitada (SL)
Share capital104 888,35 €
Register referenceTomo 21 · Folio 184 · Hoja IF1003
StatusLiquidada

Activity

TISMECA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). The Spanish commercial register has published 10 filings for this company, from 5 February 2016 to 11 April 2023, across 7 distinct types of filing. Its registered share capital is 104 888,35 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TISMECA SOCIEDAD LIMI…Cabrera Garcia Carmen DoloresCabrera Garcia Carme…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TISMECA SOCIEDAD LIMI…Mesa Cabrera Jose MariaMesa Cabrera Jose Ma…

Beneficial owner (UBO)

Mesa Cabrera Jose Maria100 %

Individual · ultimate beneficial owner · since 05/02/2016

Beneficial owner network map

2 nodes Person Company
TISMECA SOCIEDAD LIMI…Mesa Cabrera Jose MariaMesa Cabrera Jose Ma…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 11
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 11
  3. DisoluciónPublished 11/04/2023· Registered 30/03/2023· I/A 11
  4. ExtinciónPublished 11/04/2023· Registered 30/03/2023· I/A 11
  5. Ampliación de capitalPublished 19/01/2023· Registered 10/01/2023· I/A 10
  6. Cambio de domicilio socialPublished 19/01/2023· Registered 10/01/2023· I/A 10
  7. Ceses/DimisionesPublished 05/02/2016· Registered 19/01/2016· I/A 8
  8. NombramientosPublished 05/02/2016· Registered 19/01/2016· I/A 8
  9. Declaración de unipersonalidadPublished 05/02/2016· Registered 19/01/2016· I/A 7

Changes

  1. 11/04/2023Disolución
  2. 11/04/2023Extinción
  3. 19/01/2023Cambio de domicilio social

    C/ SECUNDINO ALONSO, 22 1ºE 35600 (PUERTO DEL ROSARIO)

  4. 05/02/2016Declaración de unipersonalidad

    MESA CABRERA JOSE MARIA

Capital · events

  1. 19/01/2023Ampliación de capital
    Resulting capital: 104 888,35 € (+101 882,35 €)

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. 11/04/2023#7480286
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TISMECA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: FUENTES CURBELO JUAN BERNARDO. Nombramientos. Liquidador: CABRERA GARCIA CARMEN DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 21 , F 184, S 8, H IF 1…
  2. 19/01/2023#7339898
    Ampliación de capitalCambio de domicilio social
    TISMECA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 101.882,35 Euros. Resultante Suscrito: 104.888,35 Euros. Cambio de domicilio social. C/ SECUNDINO ALONSO, 22 1ºE 35600 (PUERTO DEL ROSARIO). Datos registrales. T 21 ,…
  3. 05/02/2016#3701541
    TISMECA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Pérdida del caracter de unipersonalidad. Datos registrales. T 21 , F 184, S 8, H IF 1003, I/A 9 (19.01.16).
  4. 05/02/2016#3701540
    Ceses/DimisionesNombramientos
    TISMECA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MESA CABRERA JOSE MARIA. Nombramientos. Adm. Unico: FUENTES CURBELO JUAN BERNARDO. Datos registrales. T 21 , F 183, S 8, H IF 1003, I/A 8 (19.01.16).
  5. 05/02/2016#3701539
    Declaración de unipersonalidad
    TISMECA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: MESA CABRERA JOSE MARIA. Datos registrales. T 21 , F 183, S 8, H IF 1003, I/A 7 (19.01.16).

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/ SECUNDINO ALONSO, 22 1ºE 35600 (PUERTO DEL ROSARIO), Las Palmas
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector