TUVANOR SA EN LIQUIDACION

Hoja M123319· NIF A79048112

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Anónima (SA)
Director :
Sanz De La Hoz Jesus

Legal information

Legal information for TUVANOR SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000245149874
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 7624 · Folio 185 · Hoja M123319
Former names
TUVANOR SA2010-01-20 → 2021-06-23
StatusVigente

Activity

TUVANOR SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 3 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TUVANOR SA EN LIQUIDA…Sanz De La Hoz JesusSanz De La Hoz JesusINVERDINAMICA AGYS SLINVERDINAMICA AGYS SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 11
  2. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 11
  3. DisoluciónPublished 03/03/2025· Registered 24/02/2025· I/A 11
  4. Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 10
  5. ReeleccionesPublished 24/02/2020· Registered 17/02/2020· I/A 9
  6. Ceses/DimisionesPublished 10/07/2014· Registered 02/07/2014· I/A 8
  7. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 8
  8. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 8
  9. ReeleccionesPublished 20/01/2010· Registered 11/01/2010· I/A 7

Changes

  1. 03/03/2025Cambio de denominación social

    TUVANOR SA→TUVANOR SA EN LIQUIDACION

  2. 03/03/2025Disolución
  3. 23/06/2021Modificaciones estatutarias
  4. 10/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2025#8518768
    Ceses/DimisionesNombramientosDisolución
    TUVANOR SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SANZ DE LA HOZ JESUS;GONZALEZ REDIN JESUS. Nombramientos. Liquidador: SANZ DE LA HOZ JESUS. Disolución. Voluntaria. Datos registrales. S 8 , H M 123319, I/A 11 (24.02.25).
  2. 23/06/2021#6492519

    Company name: TUVANOR SA

    Modificaciones estatutarias
    TUVANOR SA. Modificaciones estatutarias. Articulo 19º.- Facultades de los administradores solidarios.. Datos registrales. T 7624 , F 185, S 8, H M 123319, I/A 10 (16.06.21).
  3. 24/02/2020#5809285

    Company name: TUVANOR SA

    Reelecciones
    TUVANOR SA. Reelecciones. Adm. Solid.: SANZ DE LA HOZ JESUS;GONZALEZ REDIN JESUS. Datos registrales. T 7624 , F 185, S 8, H M 123319, I/A 9 (17.02.20).
  4. 10/07/2014#2885344

    Company name: TUVANOR SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUVANOR SA. Ceses/Dimisiones. Presidente: ALMEIDA CANDELA JUAN ANTONIO. Secretario: GONZALEZ REDIN JESUS. Consejero: ALMEIDA CANDELA JUAN ANTONIO;SANZ DE LA HOZ JESUS;GONZALEZ REDIN JESUS. Cons.Del.Sol: ALMEIDA CANDELA JUAN ANTONIO;SANZ DE LA HOZ JES…
  5. 20/01/2010#546348

    Company name: TUVANOR SA

    Reelecciones
    TUVANOR SA. Reelecciones. Presidente: ALMEIDA CANDELA JUAN ANTONIO. Secretario: GONZALEZ REDIN JESUS. Consejero: ALMEIDA CANDELA JUAN ANTONIO;SANZ DE LA HOZ JESUS;GONZALEZ REDIN JESUS. Cons.Del.Sol: ALMEIDA CANDELA JUAN ANTONIO;SANZ DE LA HOZ JESUS;G…

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 addressAVENIDA VALGRANDE 14, NAVE 32, POLIGONO INDUSTRIAL, MADRID, ALCOBENDAS
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector