TARANIS INVERSIONES SOCIEDAD LIMITADA

Hoja M732505· NIF B02982429

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
867 766,00 €
Incorporation :
27/01/2021
Director :
Burgos Calatrava Maria Jose

Legal information

Legal information for TARANIS INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000280868566
Legal formSociedad Limitada (SL)
Share capital867 766,00 €
Incorporation date27/01/2021
Register referenceTomo 41327 · Folio 46 · Hoja M732505
StatusVigente

Activity

TARANIS INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 January 2021. The Spanish commercial register has published 4 filings for this company, from 27 January 2021 to 9 December 2021, across 3 distinct types of filing. Its registered share capital is 867 766,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- El asesoramiento y prestación de servicios de consultoría y asesoría y reestructuración empresarial. - Prestación de servicios de apoyo a la gestión estratégica y operativa de sociedades públicas y privadas. - Desarrollo y gestión de proyectos en operaciones comerciales e industriales, mobiliarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
TARANIS INVERSIONES S…Burgos Calatrava Maria JoseBurgos Calatrava Mar…TARANIS CAPITAL SLTARANIS CAPITAL SLTRESL INVERSIONES SLTRESL INVERSIONES SLARTAHE SLARTAHE SLMAREA EMPRESARIAL SLMAREA EMPRESARIAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TARANIS INVERSIONES S…Burgos Calatrava Maria JoseBurgos Calatrava Mar…SIGRUN CORPORACION SLSIGRUN CORPORACION SLSIGRUN FUND MANAGERS SLSIGRUN FUND MANAGERS…

Beneficial owner (UBO)

Burgos Calatrava Maria Jose100 %

Individual · ultimate beneficial owner · since 08/04/2021

Beneficial owner network map

4 nodes Person Company
TARANIS INVERSIONES S…Burgos Calatrava Maria JoseBurgos Calatrava Mar…SIGRUN CORPORACION SLSIGRUN CORPORACION SLSIGRUN FUND MANAGERS SLSIGRUN FUND MANAGERS…

Registered actos

  1. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  2. Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 2
  3. ConstituciónPublished 27/01/2021· Registered 20/01/2021· I/A 1
  4. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 1

Changes

  1. 08/04/2021Declaración de unipersonalidad

    BURGOS CALATRAVA MARIA JOSE

Capital · events

  1. 27/01/2021Constitución
    Initial capital: 867 766,00 €

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. 09/12/2021#6716430
    Nombramientos
    TARANIS INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CENTENO JUAN CARLOS. Datos registrales. T 41327 , F 46, S 8, H M 732505, I/A 3 (30.11.21).
  2. 08/04/2021#6346717
    Declaración de unipersonalidad
    TARANIS INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BURGOS CALATRAVA MARIA JOSE. Datos registrales. T 41327 , F 45, S 8, H M 732505, I/A 2 (30.03.21).
  3. 27/01/2021#6225729
    ConstituciónNombramientos
    TARANIS INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.20. Objeto social: - El asesoramiento y prestación de servicios de consultoría y asesoría y reestructuración empresarial. - Prestación de servicios de apoyo a la gest…

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 2021

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/ CHOPOS 50 (MAJADAHONDA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector