TUNEL DE VIGUERA SA

Hoja M11836· NIF A79997144

Struck off · 02/11/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TUNEL DE VIGUERA SA

NIF
Hoja registral
IRUS1000245560360
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1038 · Folio 108 · Hoja M11836
StatusLiquidada

Activity

TUNEL DE VIGUERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 2 November 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
TUNEL DE VIGUERA SASaenz Rodriguez Ana IsabelSaenz Rodriguez Ana …Saenz Rodriguez JesusSaenz Rodriguez JesusSaenz Rodriguez Maria SoledadSaenz Rodriguez Mari…SABAFER SASABAFER SACALENDABRO SACALENDABRO SATRONCHERO SLTRONCHERO SLREPARACIONES TV JEMA SLREPARACIONES TV JEMA…EL PALACIO DE VIGUERA SAEL PALACIO DE VIGUER…MAMADU HOMES SLMAMADU HOMES SLCALZADOS DIEZ SACALZADOS DIEZ SA

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 8
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 8
  3. DisoluciónPublished 02/11/2023· Registered 25/10/2023· I/A 8
  4. ExtinciónPublished 02/11/2023· Registered 25/10/2023· I/A 8
  5. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 7
  6. ReeleccionesPublished 20/10/2021· Registered 13/10/2021· I/A 7
  7. ReeleccionesPublished 08/03/2018· Registered 01/03/2018· I/A 6
  8. ReeleccionesPublished 05/12/2011· Registered 23/11/2011· I/A 5

Changes

  1. 02/11/2023Disolución
  2. 02/11/2023Extinción

Timeline (BORME)

  1. 02/11/2023#7773746
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TUNEL DE VIGUERA SA. Ceses/Dimisiones. Adm. Solid.: SAENZ RODRIGUEZ MARIA SOLEDAD;SAENZ DIEZ JESUS;RODRIGUEZ LAYA MARIA ISABEL. Nombramientos. LiquiSoli: SAENZ RODRIGUEZ ANA ISABEL;SAENZ RODRIGUEZ MARIA SOLEDAD;SAENZ RODRIGUEZ JESUS. Disolución. Volu…
  2. 20/10/2021#6646790
    NombramientosReelecciones
    TUNEL DE VIGUERA SA. Nombramientos. Adm. Solid.: SAENZ RODRIGUEZ MARIA SOLEDAD. Reelecciones. Adm. Solid.: SAENZ DIEZ JESUS;RODRIGUEZ LAYA MARIA ISABEL. Datos registrales. T 1038 , F 108, S 8, H M 11836, I/A 7 (13.10.21).
  3. 08/03/2018#4784312
    Reelecciones
    TUNEL DE VIGUERA SA. Reelecciones. Adm. Solid.: SAENZ DIEZ JESUS;RODRIGUEZ LAYA MARIA ISABEL. Datos registrales. T 1038 , F 107, S 8, H M 11836, I/A 6 ( 1.03.18).
  4. 05/12/2011#1488942
    Reelecciones
    TUNEL DE VIGUERA SA. Reelecciones. Adm. Solid.: SAENZ DIEZ JESUS;RODRIGUEZ LAYA MARIA ISABEL. Datos registrales. T 1038 , F 107, S 8, H M 11836, I/A 5 (23.11.11).

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 addressCARMEN 20, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector