INVERSIONES TACIVRA SL
Hoja M497626· NIF B85898534
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/04/2010
Legal information
Legal information for INVERSIONES TACIVRA SL
Activity
INVERSIONES TACIVRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2010. The Spanish commercial register has published 7 filings for this company, from 22 April 2010 to 18 April 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, REFORMAS Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS,...
Directors and representatives
Directors
Former
- Varela Rodriguez Ana IsabelCeased on 11/04/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Rodriguez Ana Isabel100 %
Individual · ultimate beneficial owner · since 22/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 2
- NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 2
- DisoluciónPublished 18/04/2023· Registered 11/04/2023· I/A 2
- ExtinciónPublished 18/04/2023· Registered 11/04/2023· I/A 2
- ConstituciónPublished 22/04/2010· Registered 13/04/2010· I/A 1
- Declaración de unipersonalidadPublished 22/04/2010· Registered 13/04/2010· I/A 1
- NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 1
Changes
- 18/04/2023Disolución
- 18/04/2023Extinción
- 22/04/2010Declaración de unipersonalidad
VARELA RODRIGUEZ ANA ISABEL
Capital · events
- 22/04/2010ConstituciónInitial capital: 3 006,00 €
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)
- 18/04/2023#7489640Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES TACIVRA SL. Ceses/Dimisiones. Adm. Unico: VARELA RODRIGUEZ ANA ISABEL. Nombramientos. Liquidador: VARELA RODRIGUEZ ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27614 , F 177, S 8, H M 497626, I/A 2 (11.04.23).
- 22/04/2010#687878ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TACIVRA SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, REFORMAS Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS,... Domicilio: C/ FERRAZ 36 (MADRID). Capital: 3.006,00 Eur…
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 2010
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.