TLANEPANTLA SOCIEDAD LIMITADA

Hoja LE19656· NIF B24592362

Struck off · 04/07/2023León
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/05/2009

Legal information

Legal information for TLANEPANTLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053306644
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/05/2009
Register referenceTomo 1162 · Folio 91 · Hoja LE19656
StatusLiquidada

Activity

TLANEPANTLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 25 May 2009. The Spanish commercial register has published 10 filings for this company, from 25 May 2009 to 4 July 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La consulta dietética, centro de pilates y powerplate; compraventa de maquinaria especializada para gimnasios y mantenimiento de la salud; compraventa de productos dietéticos y de alimentación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TLANEPANTLA SOCIEDAD …Orus Tamargo CarolinaOrus Tamargo Carolina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TLANEPANTLA SOCIEDAD …Orus Tamargo CarolinaOrus Tamargo Carolina

Beneficial owner (UBO)

Orus Tamargo Carolina100 %

Individual · ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

2 nodes Person Company
TLANEPANTLA SOCIEDAD …Orus Tamargo CarolinaOrus Tamargo Carolina

Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 28/06/2023· I/A 4
  2. NombramientosPublished 04/07/2023· Registered 28/06/2023· I/A 4
  3. DisoluciónPublished 04/07/2023· Registered 28/06/2023· I/A 4
  4. ExtinciónPublished 04/07/2023· Registered 28/06/2023· I/A 4
  5. Declaración de unipersonalidadPublished 21/04/2014· Registered 11/04/2014· I/A 3
  6. Ceses/DimisionesPublished 21/04/2014· Registered 11/04/2014· I/A 2
  7. NombramientosPublished 21/04/2014· Registered 11/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 21/04/2014· Registered 11/04/2014· I/A 2
  9. ConstituciónPublished 25/05/2009· Registered 13/05/2009· I/A 1
  10. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 1

Changes

  1. 04/07/2023Disolución
  2. 04/07/2023Extinción
  3. 21/04/2014Declaración de unipersonalidad

    ORUS TAMARGO CAROLINA

  4. 21/04/2014Modificaciones estatutarias

Capital · events

  1. 25/05/2009Constitución
    Initial capital: 3 010,00 €

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. 04/07/2023#7609185
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TLANEPANTLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORUS TAMARGO CAROLINA. Nombramientos. Liquidador: ORUS TAMARGO CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1162 , F 91, S 8, H LE 19656, I/A 4 (28.06.23).
  2. 21/04/2014#2772321
    Declaración de unipersonalidad
    TLANEPANTLA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORUS TAMARGO CAROLINA. Datos registrales. T 1162 , F 91, S 8, H LE 19656, I/A 3 (11.04.14).
  3. 21/04/2014#2772320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TLANEPANTLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ MENA DIEGO;ORUS TAMARGO CAROLINA. Nombramientos. Adm. Unico: ORUS TAMARGO CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  4. 25/05/2009#225325
    ConstituciónNombramientos
    TLANEPANTLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: La consulta dietética, centro de pilates y powerplate; compraventa de maquinaria especializada para gimnasios y mantenimiento de la salud; compraventa de 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 2009

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/ CONDE REBOLLEDO 10 (LEON), León
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector