TRANQUILINAS SOCIEDAD LIMITADA

Hoja BI69333· NIF B85557197

Struck off · 04/05/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANQUILINAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071230230
Legal formSociedad Limitada (SL)
Register referenceTomo 5677 · Folio 77 · Hoja BI69333
StatusLiquidada

Activity

TRANQUILINAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 20 February 2017 to 4 May 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TRANQUILINAS SOCIEDAD…Varela Auge YagoVarela Auge YagoCERIÑOLA SACERIÑOLA SATRANQUILINAS SLTRANQUILINAS SLGESMULE SLGESMULE SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 20/04/2023· I/A 3
  2. NombramientosPublished 04/05/2023· Registered 20/04/2023· I/A 3
  3. DisoluciónPublished 04/05/2023· Registered 20/04/2023· I/A 3
  4. ExtinciónPublished 04/05/2023· Registered 20/04/2023· I/A 3
  5. Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 2

Changes

  1. 04/05/2023Disolución
  2. 04/05/2023Extinción
  3. 20/02/2017Cambio de domicilio social

    BARRIO MUNCHARAZ 39 (ABADIÑO)

Timeline (BORME)

  1. 04/05/2023#7513486
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANQUILINAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: VARELA AUGE YAGO. Adm. Unico: VARELA AUGE YAGO. Nombramientos. Liquidador: VARELA AUGE YAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 5677 , F 77, S 8, H BI 69333, I/A 3 (20
  2. 20/02/2017#4254399
    Cambio de domicilio social
    TRANQUILINAS SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO MUNCHARAZ 39 (ABADIÑO). Datos registrales. T 5677 , F 77, S 8, H BI 69333, I/A 2 (10.02.17).

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 addressBARRIO MUNCHARAZ 39 (ABADIÑO), Bizkaia
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 — Bizkaia — are listed together, with their address.