PROMOCIONES TAILGATING SL

Hoja M545524· NIF B86547429

Struck off · 22/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/10/2012

Legal information

Legal information for PROMOCIONES TAILGATING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/10/2012
LocalityMadrid
Register referenceTomo 30306 · Folio 117 · Hoja M545524
StatusBaja

Activity

PROMOCIONES TAILGATING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 October 2012. The Spanish commercial register has published 12 filings for this company, from 9 October 2012 to 22 February 2017, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA...

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Rodriguez De Valcarcel De Ribed Carlos100 %

Individual · ultimate beneficial owner · since 11/09/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 5
  2. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 5
  3. DisoluciónPublished 22/02/2017· Registered 14/02/2017· I/A 5
  4. ExtinciónPublished 22/02/2017· Registered 14/02/2017· I/A 5
  5. Declaración de unipersonalidadPublished 11/09/2015· Registered 01/09/2015· I/A 4
  6. Modificaciones estatutariasPublished 07/02/2013· Registered 29/01/2013· I/A 3
  7. Ceses/DimisionesPublished 07/02/2013· Registered 29/01/2013· I/A 2
  8. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 2
  9. Ampliacion del objeto socialPublished 07/02/2013· Registered 29/01/2013· I/A 2
  10. Cambio de domicilio socialPublished 07/02/2013· Registered 29/01/2013· I/A 2
  11. ConstituciónPublished 09/10/2012· Registered 27/09/2012· I/A 1
  12. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 22/02/2017Disolución
  2. 22/02/2017Extinción
  3. 11/09/2015Declaración de unipersonalidad

    RODRIGUEZ DE VALCARCEL DE RIBED CARLOS

  4. 07/02/2013Ampliación del objeto social

    Actividad, negocio y promoción inmobiliária. Administración, gsetión y explotación de patrimonio mobiliário e inmobiliário.

  5. 07/02/2013Cambio de domicilio social

    C/ MIGUEL ANGEL 13 3º (MADRID)

  6. 07/02/2013Modificaciones estatutarias

Capital · events

  1. 09/10/2012Constitución
    Initial capital: 3 010,00 €

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. 22/02/2017#4258515
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES TAILGATING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS MARIA. Nombramientos. Liquidador: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 30306 , F 117, S 8, H M …
  2. 11/09/2015#3498243
    Declaración de unipersonalidad
    PROMOCIONES TAILGATING SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS. Datos registrales. T 30306 , F 117, S 8, H M 545524, I/A 4 ( 1.09.15).
  3. 07/02/2013#2114004
    Modificaciones estatutarias
    PROMOCIONES TAILGATING SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8º, 12º Y 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30306 , F 116, S 8, H M 545524, I/A 3 (29.01.13).
  4. 07/02/2013#2114003
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROMOCIONES TAILGATING SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS MARIA. Ampliacion del objeto social. Actividad, negocio y promoción inmobiliária. Administración, g…
  5. 09/10/2012#1928526
    ConstituciónNombramientos
    PROMOCIONES TAILGATING SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA... Domicilio: C/ DE CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUI…

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· Incorporated 2012

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 addressC/ MIGUEL ANGEL 13 3º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province