CONSTRUCCIONES TARQUEZ 2013 SL

Hoja M572051· NIF B86906518

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/01/2014
Director :
Tardon Blazquez Juan Jose

Legal information

Legal information for CONSTRUCCIONES TARQUEZ 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/01/2014
LocalityColmenar del Arroyo
Register referenceTomo 31790 · Folio 174 · Hoja M572051
StatusVigente

Activity

CONSTRUCCIONES TARQUEZ 2013 SL is a Sociedad Limitada (SL) with its registered office in Colmenar del Arroyo (Madrid). It was incorporated on 28 January 2014. The Spanish commercial register has published 8 filings for this company, from 28 January 2014 to 9 October 2023, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

Reformas e instalación en general de la construcción, tales como de electricidad, fontanería, gas, calefacción, aire acondicionado, albañilería. Construcción, promoción y edificación de toda clase de inmuebles. Compra y venta al por mayor y al por menor de toda clase materiales de construcción, etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES TARQUE…Tardon Blazquez Juan JoseTardon Blazquez Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES TARQUE…Garcia Fondon Angel LuisGarcia Fondon Angel …

Beneficial owner (UBO)

Garcia Fondon Angel Luis100 %

Individual · ultimate beneficial owner · since 28/01/2014

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES TARQUE…Garcia Fondon Angel LuisGarcia Fondon Angel …

Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 4
  2. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 4
  3. Cambio de domicilio socialPublished 09/10/2023· Registered 02/10/2023· I/A 4
  4. Ampliación de capitalPublished 17/11/2020· Registered 10/11/2020· I/A 2
  5. ConstituciónPublished 28/01/2014· Registered 21/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2014· Registered 21/01/2014· I/A 1
  7. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 1

Changes

  1. 09/10/2023Cambio de domicilio social

    C/ DE LA MORALEJA NUMERO 10 (COLMENAR DEL ARROYO)

  2. 28/01/2014Declaración de unipersonalidad

    GARCIA FONDON ANGEL LUIS

Capital · events

  1. 17/11/2020Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 28/01/2014Constitución
    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. 09/10/2023#7739851
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES TARQUEZ 2013 SL. Ceses/Dimisiones. Adm. Unico: GARCIA FONDON ANGEL LUIS. Nombramientos. Adm. Unico: TARDON BLAZQUEZ JUAN JOSE. Cambio de domicilio social. C/ DE LA MORALEJA NUMERO 10 (COLMENAR DEL ARROYO). Datos registrales. T 31790 , …
  2. 17/11/2020#6123270
    CONSTRUCCIONES TARQUEZ 2013 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31790 , F 174, S 8, H M 572051, I/A 3 (10.11.20).
  3. 17/11/2020#6123269
    Ampliación de capital
    CONSTRUCCIONES TARQUEZ 2013 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 31790 , F 173, S 8, H M …
  4. 28/01/2014#2639692
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES TARQUEZ 2013 SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: Reformas e instalación en general de la construcción, tales como de electricidad, fontanería, gas, calefacción, aire acondicionado, albañilería. Construcci…

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 2014

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/ DE LA MORALEJA NUMERO 10 (COLMENAR DEL ARROYO), Colmenar del Arroyo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province