TUWIN EBRO SL

Hoja NA3937· NIF B31204381

Struck off · 12/06/2015Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 120 000,00 €

Legal information

Legal information for TUWIN EBRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 120 000,00 €
LocalityTudela
Register referenceTomo 702 · Folio 50 · Hoja NA3937
StatusBaja

Activity

TUWIN EBRO SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). The Spanish commercial register has published 11 filings for this company, from 5 September 2011 to 12 June 2015, across 9 distinct types of filing. Its registered share capital is 3 120 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TUWIN EBRO SLPIZARRAS EXPIZ SAPIZARRAS EXPIZ SA

Cap table · shareholdings

  • AREYHOLD SL100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AREYHOLD SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/06/2015· Registered 04/06/2015· I/A 41
  2. RevocacionesPublished 12/06/2015· Registered 04/06/2015· I/A 41
  3. DisoluciónPublished 12/06/2015· Registered 04/06/2015· I/A 41
  4. ExtinciónPublished 12/06/2015· Registered 04/06/2015· I/A 41
  5. Ampliación de capitalPublished 03/10/2014· Registered 22/09/2014· I/A 38
  6. Ampliación de capitalPublished 05/09/2011· Registered 22/08/2011· I/A 36
  7. Ceses/DimisionesPublished 05/09/2011· Registered 22/08/2011· I/A 35
  8. NombramientosPublished 05/09/2011· Registered 22/08/2011· I/A 35
  9. Modificaciones estatutariasPublished 05/09/2011· Registered 22/08/2011· I/A 34
  10. Fusión por absorciónPublished 05/09/2011· Registered 22/08/2011· I/A 34

Changes

  1. 12/06/2015Disolución
  2. 12/06/2015Extinción
  3. 05/09/2011Fusión por absorción
  4. 05/09/2011Modificaciones estatutarias

Capital · events

  1. 03/10/2014Ampliación de capital
    Resulting capital: 3 120 000,00 € (+120 000,00 €)
  2. 05/09/2011Ampliación de capital
    Resulting capital: 3 000 000,00 € (+2 791 680,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/06/2015#3364950
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TUWIN EBRO SL. Ceses/Dimisiones. Consejero: DIRECT INVESTMENTS SL;AREYHOLD SL. Presidente: DIRECT INVESTMENTS SL. Secretario: AREYHOLD SL. Con.Delegado: DIRECT INVESTMENTS SL. Consejero: NAMACAR SA. Vicesecret.: NAMACAR SA. Revocaciones. Apoderado: Y…
  2. 03/10/2014#2996233
    Ampliación de capital
    TUWIN EBRO SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 3.120.000,00 Euros. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 3.360.000,00 Euros. Datos registrales. T 702 , F 49, S 8, H NA 3937, I/A …
  3. 19/11/2013#2544331
    Cambio de identidad del socio único
    TUWIN EBRO SL. Sociedad unipersonal. Cambio de identidad del socio único: AREYHOLD SL. Datos registrales. T 702 , F 49, S 8, H NA 3937, I/A 37 (12.11.13).
  4. 05/09/2011#1365798
    Ampliación de capital
    TUWIN EBRO SL. Ampliación de capital. Capital: 2.791.680,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 702 , F 48, S 8, H NA 3937, I/A 36 (22.08.11).
  5. 05/09/2011#1365797
    Ceses/DimisionesNombramientos
    TUWIN EBRO SL. Ceses/Dimisiones. Consejero: HISPADINER SL. Vicesecret.: HISPADINER SL. Nombramientos. Consejero: NAMACAR SA. Vicesecret.: NAMACAR SA. Datos registrales. T 702 , F 48, S 8, H NA 3937, I/A 35 (22.08.11).
  6. 05/09/2011#1365796
    Modificaciones estatutariasFusión por absorción
    TUWIN EBRO SL. Modificaciones estatutarias. Modificación y refundición de los estatutos sociales.. Fusión por absorción. Sociedades absorbidas: HISPADINER SL. Datos registrales. T 702 , F 46, S 8, H NA 3937, I/A 34 (22.08.11).

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 addressTudela, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province