IDEA TACTICA SL
Hoja M584581· NIF B87055745
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2014
- Director :
- Navarro Lopez Jose Antonio
Legal information
Legal information for IDEA TACTICA SL
Activity
IDEA TACTICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 18 July 2014. The Spanish commercial register has published 9 filings for this company, from 18 July 2014 to 4 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Constituye su objeto social: CNAE 4791: Comercio al por menor por correspondencia o Internet. CNAE 4321: Instalaciones eléctricas. CNAE 4322: Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.
Directors and representatives
Directors
Current
- Navarro Lopez Jose AntonioSince 28/07/2020Administrador Único
Former
- Martin Cornejo JeronimoCeased on 28/07/2020Administrador Único
- Cubillo Garcia OmarCeased on 08/08/2017Administrador Único
Authorised representatives
Current
- Gallardo Gil RocioSince 21/09/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2020· Registered 28/07/2020· I/A 4
- NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 4
- Ceses/DimisionesPublished 25/08/2017· Registered 08/08/2017· I/A 3
- NombramientosPublished 25/08/2017· Registered 08/08/2017· I/A 3
- Modificaciones estatutariasPublished 25/08/2017· Registered 08/08/2017· I/A 3
- Cambio de domicilio socialPublished 25/08/2017· Registered 08/08/2017· I/A 3
- NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 2
- ConstituciónPublished 18/07/2014· Registered 09/07/2014· I/A 1
- NombramientosPublished 18/07/2014· Registered 09/07/2014· I/A 1
Changes
- 25/08/2017Cambio de domicilio social
C/ MIGUEL HERNANDEZ, 2-A, BAJO F (ALCALA DE HENARES)
- 25/08/2017Modificaciones estatutarias
Capital · events
- 18/07/2014ConstituciónInitial 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)
- 04/08/2020#5978391Ceses/DimisionesNombramientos
IDEA TACTICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN CORNEJO JERONIMO. Nombramientos. Adm. Unico: NAVARRO LOPEZ JOSE ANTONIO. Datos registrales. T 32475 , F 118, S 8, H M 584581, I/A 4 (28.07.20).
- 25/08/2017#4519769Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IDEA TACTICA SL. Ceses/Dimisiones. Adm. Unico: CUBILLO GARCIA OMAR. Nombramientos. Adm. Unico: MARTIN CORNEJO JERONIMO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social .-. Cambio de domicilio social. C/ MIGUEL HERNANDEZ, … - 29/09/2015#3517751Nombramientos
IDEA TACTICA SL. Nombramientos. Apo.Sol.: GALLARDO GIL ROCIO. Datos registrales. T 32475 , F 116, S 8, H M 584581, I/A 2 (21.09.15).
- 18/07/2014#2898194ConstituciónNombramientos
IDEA TACTICA SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: Constituye su objeto social: CNAE 4791: Comercio al por menor por correspondencia o Internet. CNAE 4321: Instalaciones eléctricas. CNAE 4322: Fontanería, instalaciones de…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.