TANDER 2020 SOCIEDAD LIMITADA
Hoja BI39278· NIF B95306957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- Salvador Boichenco Nestor Alejandro
Legal information
Legal information for TANDER 2020 SOCIEDAD LIMITADA
Activity
TANDER 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Salvador Boichenco Nestor AlejandroSince 20/01/2015Administrador Único
Former
- Pozo Gallego Maria CarmenCeased on 09/06/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2022· Registered 25/05/2022· I/A 11
- Ceses/DimisionesPublished 17/06/2016· Registered 09/06/2016· I/A 10
- NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 10
- Cambio de domicilio socialPublished 17/06/2016· Registered 09/06/2016· I/A 10
- NombramientosPublished 03/02/2015· Registered 20/01/2015· I/A 9
- Ceses/DimisionesPublished 03/02/2015· Registered 20/01/2015· I/A 8
- NombramientosPublished 03/02/2015· Registered 20/01/2015· I/A 8
- NombramientosPublished 12/12/2012· Registered 27/11/2012· I/A 7
- Ampliación de capitalPublished 31/07/2009· Registered 20/07/2009· I/A 6
Changes
- 06/06/2022Cambio de domicilio social
C/ ALDAPA 9 2º C (GETXO)
- 17/06/2016Cambio de domicilio social
AVDA DEL TXORIERRI 9 - EDIFICIO ARTEAGA (DERIO)
Capital · events
- 31/07/2009Ampliación de capitalResulting capital: 20 000,00 € (+15 000,00 €)
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)
- 06/06/2022#7007957Cambio de domicilio social
TANDER 2020 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALDAPA 9 2º C (GETXO). Datos registrales. T 4399 , F 207, S 8, H BI 39278, I/A 11 (25.05.22).
- 17/06/2016#3905592Ceses/DimisionesNombramientosCambio de domicilio social
TANDER 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POZO GALLEGO MARIA CARMEN. Nombramientos. Adm. Unico: SALVADOR BOICHENCO NESTOR ALEJANDRO. Cambio de domicilio social. AVDA DEL TXORIERRI 9 - EDIFICIO ARTEAGA (DERIO). Datos registrales. T … - 03/02/2015#3173611Nombramientos
TANDER 2020 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALVADOR BOICHENCO NESTOR ALEJANDRO. Datos registrales. T 4399 , F 205, S 8, H BI 39278, I/A 9 (20.01.15).
- 03/02/2015#3173610Ceses/DimisionesNombramientos
TANDER 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALVADOR BOICHENCO NESTOR ALEJANDRO. Nombramientos. Adm. Unico: POZO GALLEGO MARIA CARMEN. Datos registrales. T 4399 , F 205, S 8, H BI 39278, I/A 8 (20.01.15).
- 12/12/2012#2034037Nombramientos
TANDER 2020 SOCIEDAD LIMITADA. Nombramientos. Apoderado: POZO GALLEGO MARIA CARMEN. Datos registrales. T 4399 , F 203, S 8, H BI 39278, I/A 7 (27.11.12).
- 31/07/2009#329381Ampliación de capital
TANDER 2020 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 4399 , F 203, S 8, H BI 39278, I/A 6 (20.07.09).
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.