TSAMARAXIL SOCIEDAD LIMITADA

Hoja AS38915· NIF B74240870

VigenteAsturias
Registered address :
Activity :
Silvicultura y otras actividades forestales
Legal form :
Sociedad Limitada (SL)
Director :
Collar Alvarez Jose Manuel

Legal information

Legal information for TSAMARAXIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235387164
Legal formSociedad Limitada (SL)
Register referenceTomo 3751 · Folio 186 · Hoja AS38915
StatusVigente

Activity

TSAMARAXIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 5 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

0210 · Silvicultura y otras actividades forestales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TSAMARAXIL SOCIEDAD L…Collar Alvarez Jose ManuelCollar Alvarez Jose …RECICLAJE VEGA SOCIEDAD LIMITADARECICLAJE VEGA SOCIE…AGROTURISMO RIOTORNO SLAGROTURISMO RIOTORNO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TSAMARAXIL SOCIEDAD L…Collar Alvarez Jose ManuelCollar Alvarez Jose …

Beneficial owner (UBO)

Collar Alvarez Jose Manuel100 %

Individual · ultimate beneficial owner · since 10/07/2015

Beneficial owner network map

2 nodes Person Company
TSAMARAXIL SOCIEDAD L…Collar Alvarez Jose ManuelCollar Alvarez Jose …

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2016· Registered 23/11/2016· I/A 5
  2. Cambio de domicilio socialPublished 05/12/2016· Registered 23/11/2016· I/A 5
  3. Declaración de unipersonalidadPublished 10/07/2015· Registered 01/07/2015· I/A 4
  4. Ceses/DimisionesPublished 10/07/2015· Registered 01/07/2015· I/A 4
  5. NombramientosPublished 10/07/2015· Registered 01/07/2015· I/A 4
  6. Modificaciones estatutariasPublished 10/07/2015· Registered 01/07/2015· I/A 4
  7. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 3
  8. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 3
  9. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 3

Changes

  1. 05/12/2016Cambio de domicilio social

    LUGAR GEDREZ 44 (CANGAS DEL NARCEA)

  2. 05/12/2016Modificaciones estatutarias
  3. 10/07/2015Declaración de unipersonalidad

    COLLAR ALVAREZ JOSE MANUEL

  4. 10/07/2015Modificaciones estatutarias
  5. 28/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2016#4140218
    Modificaciones estatutariasCambio de domicilio social
    TSAMARAXIL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR GEDREZ 44 (CANGAS DEL NARCEA). Datos registrales. T 3751 , F 186, S 8, H AS 38915, I/A 5 …
  2. 10/07/2015#3410127
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TSAMARAXIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COLLAR ALVAREZ JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: JONTE LASTRA MARCO ANTONIO;COLLAR ALVAREZ JOSE MANUEL. Nombramientos. Adm. Unico: COLLAR ALVAREZ JOSE MANUEL. Modifi…
  3. 28/02/2013#2153862
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TSAMARAXIL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRUPO CANASTUR 1989 SL. Nombramientos. Adm. Solid.: JONTE LASTRA MARCO ANTONIO;COLLAR ALVAREZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Or…

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 addressLUGAR GEDREZ 44 (CANGAS DEL NARCEA), Asturias
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 — Silvicultura y otras actividades forestales — are listed together.

Prospect this sectorAll companies in this sector