TRANQUILINAS SOCIEDAD LIMITADA
Hoja BI69333· NIF B85557197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANQUILINAS SOCIEDAD LIMITADA
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
- Varela Auge YagoCeased on 20/04/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2023· Registered 20/04/2023· I/A 3
- NombramientosPublished 04/05/2023· Registered 20/04/2023· I/A 3
- DisoluciónPublished 04/05/2023· Registered 20/04/2023· I/A 3
- ExtinciónPublished 04/05/2023· Registered 20/04/2023· I/A 3
- Cambio de domicilio socialPublished 20/02/2017· Registered 10/02/2017· I/A 2
Changes
- 04/05/2023Disolución
- 04/05/2023Extinción
- 20/02/2017Cambio de domicilio social
BARRIO MUNCHARAZ 39 (ABADIÑO)
Timeline (BORME)
- 04/05/2023#7513486Ceses/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… - 20/02/2017#4254399Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.