INVERSIONES TASANA SL
Hoja M192004· NIF B81724825
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 654 453,36 €
- Director :
- Restrepo Villegas Margarita Maria
Legal information
Legal information for INVERSIONES TASANA SL
Activity
INVERSIONES TASANA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 January 2013 to 13 November 2024, across 6 distinct types of filing. Its registered share capital is 654 453,36 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Restrepo Villegas Margarita MariaSince 09/10/2014Administrador Único
Former
- Escruceria Gutierrez Juan CarlosCeased on 06/11/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Restrepo Villegas Margarita Maria100 %
Individual · ultimate beneficial owner · since 03/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 15
- NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 15
- Cambio de domicilio socialPublished 24/01/2020· Registered 17/01/2020· I/A 14
- ReeleccionesPublished 09/01/2017· Registered 30/12/2016· I/A 13
- Declaración de unipersonalidadPublished 03/02/2016· Registered 27/01/2016· I/A 12
- Reducción de capitalPublished 29/06/2015· Registered 18/06/2015· I/A 10
- NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 9
- Cambio de domicilio socialPublished 17/01/2013· Registered 09/01/2013· I/A 8
Changes
- 24/01/2020Cambio de domicilio social
C/ MORERAS 53 - PORTAL 2, 3º A (MAJADAHONDA)
- 03/02/2016Declaración de unipersonalidad
RESTREPO VILLEGAS MARGARITA MARIA
- 17/01/2013Cambio de domicilio social
C/ CERVANTES 26 (MAJADAHONDA)
Capital · events
- 29/06/2015Reducción de capitalResulting capital: 654 453,36 €
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)
- 13/11/2024#8339848Ceses/DimisionesNombramientos
INVERSIONES TASANA SL. Ceses/Dimisiones. Adm. Unico: ESCRUCERIA GUTIERREZ JUAN CARLOS. Nombramientos. Adm. Unico: RESTREPO VILLEGAS MARGARITA MARIA. Datos registrales. S 8 , H M 192004, I/A 15 ( 6.11.24).
- 24/01/2020#5758056Cambio de domicilio social
INVERSIONES TASANA SL. Cambio de domicilio social. C/ MORERAS 53 - PORTAL 2, 3º A (MAJADAHONDA). Datos registrales. T 12155 , F 36, S 8, H M 192004, I/A 14 (17.01.20).
- 09/01/2017#10499922Reelecciones
INVERSIONES TASANA SL. Reelecciones. Adm. Unico: ESCRUCERIA GUTIERREZ JUAN CARLOS. Datos registrales. T 12155 , F 36, S 8, H M 192004, I/A 13 (30.12.16).
- 03/02/2016#3696135Declaración de unipersonalidad
INVERSIONES TASANA SL. Declaración de unipersonalidad. Socio único: RESTREPO VILLEGAS MARGARITA MARIA. Datos registrales. T 12155 , F 36, S 8, H M 192004, I/A 12 (27.01.16).
- 08/10/2015#3531522
INVERSIONES TASANA SL. Otros conceptos: LA SOCIEDAD HA PERDIDO EL CARACTER DE UNIPERSONAL, EN FECHA 09 DE SEPTIEMBRE DE 2.015. Datos registrales. T 12155 , F 36, S 8, H M 192004, I/A 11 ( 1.10.15).
- 29/06/2015#3392223Reducción de capital
INVERSIONES TASANA SL. Reducción de capital. Importe reducción: 1.659.396,64 Euros. Resultante Suscrito: 654.453,36 Euros. Datos registrales. T 12155 , F 35, S 8, H M 192004, I/A 10 (18.06.15).
- 16/10/2014#3015905Nombramientos
INVERSIONES TASANA SL. Nombramientos. Apoderado: RESTREPO VILLEGAS MARGARITA MARIA. Datos registrales. T 12155 , F 34, S 8, H M 192004, I/A 9 ( 9.10.14).
- 17/01/2013#2074986Cambio de domicilio social
INVERSIONES TASANA SL. Cambio de domicilio social. C/ CERVANTES 26 (MAJADAHONDA). Datos registrales. T 12155 , F 34, S 8, H M 192004, I/A 8 ( 9.01.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.