ACTIVIDADES TARIMAR SL
Hoja M820184· NIF B70824669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2024
- Director :
- Rivera Martinez De Irujo Cayetana
Legal information
Legal information for ACTIVIDADES TARIMAR SL
Activity
ACTIVIDADES TARIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 April 2024. The Spanish commercial register has published 5 filings for this company, from 18 April 2024 to 14 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa, tenencia, explotación, permuta o arrendamiento no financiero por cuenta propia o de terceros, de toda clase de fincas urbanas, parcelas o solares, pisos, locales comerciales y en general, de toda clase de bienes inmuebles. - La explotación y gestión de salas de espectáculos, .....
Directors and representatives
Directors
Current
- Rivera Martinez De Irujo CayetanaSince 11/04/2024Administrador Único
Authorised representatives
Current
- Since 11/04/2024
- De Molina Benavides Alvaro LuisSince 11/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivera Martinez De Irujo Cayetana100 %
Individual · ultimate beneficial owner · since 18/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 3
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
- ConstituciónPublished 18/04/2024· Registered 11/04/2024· I/A 1
- Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 1
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 1
Changes
- 18/04/2024Declaración de unipersonalidad
RIVERA MARTINEZ DE IRUJO CAYETANA
Capital · events
- 18/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 14/10/2024#8292631Nombramientos
ACTIVIDADES TARIMAR SL. Nombramientos. Apoderado: RODRIGUEZ-BARBERO FERNANDEZ-CALVILLO LUIS. Datos registrales. S 8 , H M 820184, I/A 3 ( 7.10.24).
- 18/04/2024#8040801Nombramientos
ACTIVIDADES TARIMAR SL. Nombramientos. Apo.Sol.: RODRIGUEZ-BARBERO FERNANDEZ-CALVILLO LUIS;DE MOLINA BENAVIDES ALVARO LUIS. Datos registrales. T 46725 , F 171, S 8, H M 820184, I/A 2 (11.04.24).
- 18/04/2024#8040800ConstituciónDeclaración de unipersonalidadNombramientos
ACTIVIDADES TARIMAR SL. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: La compraventa, tenencia, explotación, permuta o arrendamiento no financiero por cuenta propia o de terceros, de toda clase de fincas urbanas, parcelas o solares, …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.