CAJA TATA SL

Hoja M695030· NIF B88377981

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2019
Director :
Ruiz Mateos Borja

Legal information

Legal information for CAJA TATA SL

NIF
Hoja registral
IRUS1000303543762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2019
LocalityAlcobendas
Register referenceTomo 39118 · Folio 103 · Hoja M695030
StatusVigente

Activity

CAJA TATA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 May 2019. The Spanish commercial register has published 5 filings for this company, from 13 May 2019 to 23 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La gestión, administración, adquisición, promoción y construcción, enajenación, arrendamiento, excepto el arrendamiento financiero, rehabilitación, reforma y explotación en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciales y urbanizaciones o promociones inmobiliarias y, e.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
CAJA TATA SLRuiz Mateos BorjaRuiz Mateos BorjaHIMET TROLLEY SOCIEDAD LIMITADAHIMET TROLLEY SOCIED…BORJA RUIZ MATEOS SLBORJA RUIZ MATEOS SLBICI CHIC SLBICI CHIC SLCENTRO DE ESTUDIOS OFIPOL SLCENTRO DE ESTUDIOS O…ANTONIO MANCINI SLANTONIO MANCINI SLANACONDA VERDE SLANACONDA VERDE SLMEDIPLUS LATAM SLMEDIPLUS LATAM SLMEDIPLUS USMLE SLMEDIPLUS USMLE SLMOSQUITO REAL 24 SLMOSQUITO REAL 24 SLULULA FILMS SLULULA FILMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAJA TATA SLBORJA RUIZ MATEOS SLBORJA RUIZ MATEOS SLMOSQUITO BLACK SLMOSQUITO BLACK SL

Beneficial owner (UBO)

BORJA RUIZ MATEOS SL100 %Vigente

Legal entity · since 13/05/2019

Beneficial owner network map

3 nodes Person Company
CAJA TATA SLBORJA RUIZ MATEOS SLBORJA RUIZ MATEOS SLMOSQUITO BLACK SLMOSQUITO BLACK SL

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2021· Registered 16/09/2021· I/A 3
  2. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 2
  3. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 13/05/2019· Registered 06/05/2019· I/A 1
  5. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 23/09/2021Cambio de domicilio social

    C/ CAMINO DEL SUR 14 - LA MORALEJA (ALCOBENDAS)

  2. 13/05/2019Declaración de unipersonalidad

    BORJA RUIZ MATEOS SL

Capital · events

  1. 13/05/2019Constitución
    Initial 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)

  1. 23/09/2021#6613166
    Cambio de domicilio social
    CAJA TATA SL. Cambio de domicilio social. C/ CAMINO DEL SUR 14 - LA MORALEJA (ALCOBENDAS). Datos registrales. T 39118 , F 103, S 8, H M 695030, I/A 3 (16.09.21).
  2. 28/04/2021#6380515
    Nombramientos
    CAJA TATA SL. Nombramientos. Apoderado: SANCHEZ BLANCO LAURA. Datos registrales. T 39118 , F 103, S 8, H M 695030, I/A 2 (21.04.21).
  3. 13/05/2019#5391173
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAJA TATA SL. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: La gestión, administración, adquisición, promoción y construcción, enajenación, arrendamiento, excepto el arrendamiento financiero, rehabilitación, reforma y explotación en…

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 2019

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/ CAMINO DEL SUR 14 - LA MORALEJA (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.

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