INVERSION Y ESTRATEGIA TAURUS SL

Hoja M581810· NIF B86993250

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
221 100,00 €
Incorporation :
30/05/2014
Director :
Sanchez Ruiz Achraf

Legal information

Legal information for INVERSION Y ESTRATEGIA TAURUS SL

NIF
Hoja registral
IRUS1000292600339
Legal formSociedad Limitada (SL)
Share capital221 100,00 €
Incorporation date30/05/2014
LocalityMadrid
Register referenceTomo 32322 · Folio 15 · Hoja M581810
StatusVigente

Activity

INVERSION Y ESTRATEGIA TAURUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 30 May 2014. The Spanish commercial register has published 8 filings for this company, from 30 May 2014 to 28 December 2016, across 5 distinct types of filing. Its registered share capital is 221 100,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Asesoramiento en materia financiera, financiación y búsqueda de financiación. Compra y venta de sociedades e inversión en cualquier tipo de sociedades. La promoción, creación, organización, administración, gestión y participación en sociedades, operaciones mercantiles, industriales y comerciales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
INVERSION Y ESTRATEGI…Sanchez Ruiz AchrafSanchez Ruiz AchrafHILLTOP PROPERTY ADVISOR SLHILLTOP PROPERTY ADV…TABERNA MADRILEÑA LA SAETA SLTABERNA MADRILEÑA LA…GESTION DE RIESGOS TAURUS SLGESTION DE RIESGOS T…BRANDFOOD AND RESTAURANT SLBRANDFOOD AND RESTAU…ANTONIO LOSADA SLANTONIO LOSADA SLMANLISER FACILITY SERVICES SLMANLISER FACILITY SE…GMG MIDDLEWARE SERVICES SLGMG MIDDLEWARE SERVI…ELITE MOTOR SLELITE MOTOR SLHIGH COMMODITIES SLHIGH COMMODITIES SLACQUA DEL MARE NOSTRUM SLACQUA DEL MARE NOSTR…HIGH PROPERTIES SLHIGH PROPERTIES SLBROKER'S SOCIETY SOCIEDAD DE GESTION Y TRAMITACION FINANCIERO ASEGURADORA SLBROKER'S SOCIETY SOC…GESTIONA HOUSE CONSULTORES INMOBILIARIOS SLGESTIONA HOUSE CONSU…PUBLICACIONES Y ORGANIZACION DE EVENTOS SLPUBLICACIONES Y ORGA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INVERSION Y ESTRATEGI…Sanchez Ruiz AchrafSanchez Ruiz AchrafELITE MOTOR SLELITE MOTOR SLHIGH COMMODITIES SLHIGH COMMODITIES SLACQUA DEL MARE NOSTRUM SLACQUA DEL MARE NOSTR…HIGH PROPERTIES SLHIGH PROPERTIES SL

Beneficial owner (UBO)

Sanchez Ruiz Achraf100 %

Individual · ultimate beneficial owner · since 30/05/2014

Beneficial owner network map

6 nodes Person Company
INVERSION Y ESTRATEGI…Sanchez Ruiz AchrafSanchez Ruiz AchrafELITE MOTOR SLELITE MOTOR SLHIGH COMMODITIES SLHIGH COMMODITIES SLACQUA DEL MARE NOSTRUM SLACQUA DEL MARE NOSTR…HIGH PROPERTIES SLHIGH PROPERTIES SL

Registered actos

  1. Ampliación de capitalPublished 28/12/2016· Registered 19/12/2016· I/A 5
  2. Ampliación de capitalPublished 19/08/2016· Registered 10/08/2016· I/A 4
  3. NombramientosPublished 30/06/2015· Registered 23/06/2015· I/A 3
  4. Ampliación de capitalPublished 27/10/2014· Registered 20/10/2014· I/A 2
  5. Cambio de domicilio socialPublished 27/10/2014· Registered 20/10/2014· I/A 2
  6. ConstituciónPublished 30/05/2014· Registered 22/05/2014· I/A 1
  7. Declaración de unipersonalidadPublished 30/05/2014· Registered 22/05/2014· I/A 1
  8. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 1

Changes

  1. 27/10/2014Cambio de domicilio social

    C/ CLAUDIO COELLO, 77, 6 PLANTA

  2. 30/05/2014Declaración de unipersonalidad

    SANCHEZ RUIZ ACHRAF

Capital · events

  1. 28/12/2016Ampliación de capital
    Resulting capital: 221 100,00 € (+158 000,00 €)
  2. 19/08/2016Ampliación de capital
    Resulting capital: 63 100,00 € (+30 000,00 €)
  3. 27/10/2014Ampliación de capital
    Resulting capital: 33 100,00 € (+30 000,00 €)
  4. 30/05/2014Constitución
    Initial capital: 3 100,00 €

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. 28/12/2016#4174958
    Ampliación de capital
    INVERSION Y ESTRATEGIA TAURUS SL. Ampliación de capital. Capital: 158.000,00 Euros. Resultante Suscrito: 221.100,00 Euros. Datos registrales. T 32322 , F 15, S 8, H M 581810, I/A 5 (19.12.16).
  2. 19/08/2016#3991206
    Ampliación de capital
    INVERSION Y ESTRATEGIA TAURUS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 32322 , F 14, S 8, H M 581810, I/A 4 (10.08.16).
  3. 30/06/2015#3393801
    Nombramientos
    INVERSION Y ESTRATEGIA TAURUS SL. Nombramientos. Apoderado: AVILA MARIA GRACIELA. Datos registrales. T 32322 , F 13, S 8, H M 581810, I/A 3 (23.06.15).
  4. 27/10/2014#3032015
    Ampliación de capitalCambio de domicilio social
    INVERSION Y ESTRATEGIA TAURUS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.100,00 Euros. Cambio de domicilio social. C/ CLAUDIO COELLO, 77, 6 PLANTA. (MADRID). Datos registrales. T 32322 , F 12, S 8, H M 581810, I/A 2 …
  5. 30/05/2014#2829023
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSION Y ESTRATEGIA TAURUS SL. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: Asesoramiento en materia financiera, financiación y búsqueda de financiación. Compra y venta de sociedades e inversión en cualquier tipo de sociedades. L…

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/ CLAUDIO COELLO, 77, 6 PLANTA, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector