TACTIK GESTION Y LOGISTICA SL
Hoja M660757· NIF B87995999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 30/01/2018
- Director :
- Azores Castañeda Rocio
Legal information
Legal information for TACTIK GESTION Y LOGISTICA SL
Activity
TACTIK GESTION Y LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 January 2018. The Spanish commercial register has published 8 filings for this company, from 30 January 2018 to 18 June 2020, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
GESTION, ADMINISTRACION, COMPRAVENTA Y ALQUILER DE BIENES MUEBLES E INMUEBLES POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Azores Castañeda RocioSince 21/02/2019Administrador Único
Former
- Morillo Pareja Ana BelenCeased on 11/06/2020Administrador Solidario
- Garcia Gallego Juan AntonioCeased on 21/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/06/2020
Beneficial owner network map
Registered actos
Changes
- 18/06/2020Declaración de unipersonalidad
AZORES CASTAÑEDA ROCIO
- 30/01/2018Declaración de unipersonalidad
GARCIA GALLEGO JUAN ANTONIO
Capital · events
- 30/01/2018ConstituciónInitial capital: 5 000,00 €
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)
- 18/06/2020#5911416Declaración de unipersonalidadCeses/DimisionesNombramientos
TACTIK GESTION Y LOGISTICA SL. Declaración de unipersonalidad. Socio único: AZORES CASTAÑEDA ROCIO. Ceses/Dimisiones. Adm. Solid.: AZORES CASTAÑEDA ROCIO;MORILLO PAREJA ANA BELEN. Nombramientos. Adm. Unico: AZORES CASTAÑEDA ROCIO. Otros conceptos: Ca… - 28/02/2019#5284320Ceses/DimisionesNombramientos
TACTIK GESTION Y LOGISTICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA GALLEGO JUAN ANTONIO. Nombramientos. Adm. Solid.: AZORES CASTAÑEDA ROCIO;MORILLO PAREJA ANA BELEN. Otros conceptos: Cambio del Organo de Admi… - 30/01/2018#4721009ConstituciónDeclaración de unipersonalidadNombramientos
TACTIK GESTION Y LOGISTICA SL. Constitución. Comienzo de operaciones: 2.01.18. Objeto social: GESTION, ADMINISTRACION, COMPRAVENTA Y ALQUILER DE BIENES MUEBLES E INMUEBLES POR CUENTA PROPIA. Domicilio: C/ NAVARRA, 24 BIS. (MADRID). Capital: 5.000,00 …
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 2018
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
Team on the website
…
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.