INVERSIONES TARAWA, SOCIEDAD LIMITADA

Hoja IB17953· NIF B04956546

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 802 990,00 €
Incorporation :
26/03/2021
Directors :
Van Den Brand Rogier Martien, Martens Dennis Jean Marie

Legal information

Legal information for INVERSIONES TARAWA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186678685
Legal formSociedad Limitada (SL)
Share capital1 802 990,00 €
Incorporation date26/03/2021
Register referenceTomo 366 · Folio 32 · Hoja IB17953
Former names
INVERSIONES TARAWA SOCIEDAD LIMITADA2021-03-26 → 2021-06-16
StatusVigente

Activity

INVERSIONES TARAWA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2021. The Spanish commercial register has published 5 filings for this company, from 26 March 2021 to 1 December 2022, across 4 distinct types of filing. Its registered share capital is 1 802 990,00 €.

Corporate purpose

la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
INVERSIONES TARAWA, S…Martens Dennis Jean MarieMartens Dennis Jean …Van Den Brand Rogier MartienVan Den Brand Rogier…ROGER ESTATES, SOCIEDAD LIMITADAROGER ESTATES, SOCIE…VGB CONSTRUCCIONES Y DESARROLLO, SOCIEDAD LIMITADAVGB CONSTRUCCIONES Y…ROGIERBRAND, SOCIEDAD LIMITADAROGIERBRAND, SOCIEDA…VEBRA IBIZA, SOCIEDAD LIMITADAVEBRA IBIZA, SOCIEDA…PARKEULARIA, SOCIEDAD LIMITADAPARKEULARIA, SOCIEDA…FELIX CAPITAL, SOCIEDAD LIMITADAFELIX CAPITAL, SOCIE…VILLASSILENCIO, SOCIEDAD LIMITADAVILLASSILENCIO, SOCI…VILLASCAPMARTINET, SOCIEDAD LIMITADAVILLASCAPMARTINET, S…FINCA MALLORCA BRAND 3, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…FINCA MALLORCA BRAND 0, SOCIEDAD LIMITADAFINCA MALLORCA BRAND…CUATRO PARCELAS ROCA LLISA, SOCIEDAD LIMITADACUATRO PARCELAS ROCA…FINCA MALLORCA LOBRA, SOCIEDAD LIMITADAFINCA MALLORCA LOBRA…CAP MARTINET PATRO, SOCIEDAD LIMITADACAP MARTINET PATRO, …SA CARROCA HILLS, SOCIEDAD LIMITADASA CARROCA HILLS, SO…BLUE SKYLINE CAN FURNET, SOCIEDAD LIMITADABLUE SKYLINE CAN FUR…HILLTOP CAN FURNET, SOCIEDAD LIMITADAHILLTOP CAN FURNET, …CAP MARTINET TREEHILLS, SOCIEDAD LIMITADACAP MARTINET TREEHIL…ROYAL ESTATES EUROPE, SOCIEDAD LIMITADAROYAL ESTATES EUROPE…NIF:B16636631NIF:B16636631NIF:B19810761NIF:B19810761NIF:B19811017NIF:B19811017NIF:B57963639NIF:B57963639NIF:B72885304NIF:B72885304NIF:B72885395NIF:B72885395NIF:B75513812NIF:B75513812QUIBA MALLORCA SLQUIBA MALLORCA SLMALLORCA HABITAT IMMOBILIEN SLMALLORCA HABITAT IMM…CONSTRUCCIONES Y PROMOCIONES OM-MALLORCA SLCONSTRUCCIONES Y PRO…ALMOST THERE, S.L.ALMOST THERE, S.L.INVERSIONES GAZALA SOCIEDAD LIMITADAINVERSIONES GAZALA S…NIF:B16541583NIF:B16541583TURIALCUDIA SLTURIALCUDIA SL

Registered actos

  1. Ampliación de capitalPublished 01/12/2022· Registered 21/11/2022· I/A 3
  2. Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 2
  3. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 2
  4. ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
  5. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1

Changes

  1. 01/12/2022Cambio de denominación social

    INVERSIONES TARAWA SOCIEDAD LIMITADA→INVERSIONES TARAWA, SOCIEDAD LIMITADA

Capital · events

  1. 01/12/2022Ampliación de capital
    Resulting capital: 1 802 990,00 € (+1 799 980,00 €)
  2. 26/03/2021Constitución
    Initial capital: 3 010,00 €

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. 01/12/2022#7271788
    Ampliación de capital
    INVERSIONES TARAWA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.799.980,00 Euros. Resultante Suscrito: 1.802.990,00 Euros. Datos registrales. T 366, L 364, F 32, S 8, H IB 17953, I/A 3 (21.11.22).
  2. 16/06/2021#6476913

    Company name: INVERSIONES TARAWA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INVERSIONES TARAWA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARCOS RIOS CASTILLO. Nombramientos. Adm. Solid.: VAN DEN BRAND ROGIER MARTIEN;MARTENS DENNIS JEAN MARIE. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 26/03/2021#6327339

    Company name: INVERSIONES TARAWA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INVERSIONES TARAWA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.03.21. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o…

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 2021

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 addressAVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province