TARTESIA INVERSION SL

Hoja M564347· NIF B86781101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/08/2013
Director :
Burgos Baena Jose Rafael
Former name :
CRAWLER SERVICIOS Y SISTEMAS SL

Legal information

Legal information for TARTESIA INVERSION SL

NIF
Hoja registral
IRUS1000290950248
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/08/2013
LocalityMadrid
Register referenceTomo 31352 · Folio 3 · Hoja M564347
Former names
CRAWLER SERVICIOS Y SISTEMAS SL2013-08-12 → 2021-04-26
StatusVigente

Activity

TARTESIA INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 August 2013. The Spanish commercial register has published 5 filings for this company, from 12 August 2013 to 22 August 2022, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8210

Corporate purpose

VALORACION, RECUPERACION Y TRATAMIENTO DE LOS ENSERES Y/O FINCAS EN LA ACONTEZCA CUALQUIER TIPO DE SINIESTRO. INTERVINIENDO EN LA LIMPIEZA Y TRATAMIENTOS DE TOXICOS, HUMOS, QUIMICOS O NO. ASI COMO EN LA RECUPERACION DE LAS MERCANCIAS AFECTADAS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TARTESIA INVERSION SLBurgos Baena Jose RafaelBurgos Baena Jose Ra…SILOS CANDON SOCIEDAD LIMITADASILOS CANDON SOCIEDA…BEDOLIA SOCIEDAD LIMITADABEDOLIA SOCIEDAD LIM…CRAWLER MAQUINARIA SOCIEDAD LIMITADACRAWLER MAQUINARIA S…HISPALQUIVIR SOCIEDAD LIMITADAHISPALQUIVIR SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TARTESIA INVERSION SLBurgos Baena Jose RafaelBurgos Baena Jose Ra…

Beneficial owner (UBO)

Burgos Baena Jose Rafael100 %

Individual · ultimate beneficial owner · since 12/08/2013

Beneficial owner network map

2 nodes Person Company
TARTESIA INVERSION SLBurgos Baena Jose RafaelBurgos Baena Jose Ra…

Registered actos

  1. Modificaciones estatutariasPublished 22/08/2022· Registered 12/08/2022· I/A 3
  2. Cambio de denominación socialPublished 26/04/2021· Registered 19/04/2021· I/A 2
  3. ConstituciónPublished 12/08/2013· Registered 01/08/2013· I/A 1
  4. Declaración de unipersonalidadPublished 12/08/2013· Registered 01/08/2013· I/A 1
  5. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 1

Changes

  1. 22/08/2022Cambio de denominación social

    CRAWLER SERVICIOS Y SISTEMAS SL→TARTESIA INVERSION SL

  2. 22/08/2022Modificaciones estatutarias
  3. 12/08/2013Declaración de unipersonalidad

    BURGOS BAENA JOSE RAFAEL

Capital · events

  1. 12/08/2013Constitución
    Initial capital: 3 500,00 €

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. 22/08/2022#7131056
    Modificaciones estatutarias
    TARTESIA INVERSION SL. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION.El cargo de administrador será retribuido.La retribución consiste en una cantidad fija anual, que será fijadapara cada ejercicio por acuerdo de la Junta General.". Datos re…
  2. 26/04/2021#6375116

    Company name: CRAWLER SERVICIOS Y SISTEMAS SL

    Cambio de denominación social
    CRAWLER SERVICIOS Y SISTEMAS SL. Cambio de denominación social. TARTESIA INVERSION SL. Datos registrales. T 31352 , F 3, S 8, H M 564347, I/A 2 (19.04.21).
  3. 12/08/2013#2410968

    Company name: CRAWLER SERVICIOS Y SISTEMAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CRAWLER SERVICIOS Y SISTEMAS SL. Constitución. Comienzo de operaciones: 12.07.13. Objeto social: VALORACION, RECUPERACION Y TRATAMIENTO DE LOS ENSERES Y/O FINCAS EN LA ACONTEZCA CUALQUIER TIPO DE SINIESTRO. INTERVINIENDO EN LA LIMPIEZA Y TRATAMIENTOS…

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 2013

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/ GOYA 22 - 1& PLANTA (MADRID), 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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector