INVERSIONES TAVASCAN SL
Hoja M491047· NIF B85825545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 300,00 €
- Incorporation :
- 22/12/2009
- Directors :
- Urquia Adrian Alberto, Rothermich Martina Lucia Maria, Urquia Alberto Vicente
Legal information
Legal information for INVERSIONES TAVASCAN SL
Activity
INVERSIONES TAVASCAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2009. The Spanish commercial register has published 11 filings for this company, from 22 December 2009 to 2 August 2012, across 7 distinct types of filing. Its registered share capital is 4 300,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL...
Directors and representatives
Directors
Current
- Urquia Adrian AlbertoSince 05/03/2010PresidenteConsejero
- Rothermich Martina Lucia MariaSince 05/03/2010VicepresidenteConsejero
- Urquia Alberto VicenteSince 05/03/2010Consejero
Former
- Martinez Peña Jose MariaCeased on 05/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- AGRUPACION D&S ABOGADOS SL(formerly AGRUPACION LIBRE DE ABOGADOS DE EMPRESA SL)100 %
Legal entity · since 22/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGRUPACION D&S ABOGADOS SL100 %Vigente
Legal entity · since 22/12/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 7
- Cambio de domicilio socialPublished 30/07/2012· Registered 18/07/2012· I/A 6
- Ampliación de capitalPublished 14/07/2010· Registered 02/07/2010· I/A 5
- NombramientosPublished 19/04/2010· Registered 25/03/2010· I/A 4
- Ceses/DimisionesPublished 18/03/2010· Registered 05/03/2010· I/A 3
- NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 3
- Modificaciones estatutariasPublished 18/03/2010· Registered 05/03/2010· I/A 3
- ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
- Declaración de unipersonalidadPublished 22/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1
Changes
- 30/07/2012Cambio de domicilio social
C/ RECOLETOS 6 2º - IZQUIERDA (MADRID)
- 18/03/2010Modificaciones estatutarias
- 22/12/2009Declaración de unipersonalidad
AGRUPACION LIBRE DE ABOGADOS DE EMPRESA SL
Capital · events
- 14/07/2010Ampliación de capitalResulting capital: 4 300,00 € (+1 200,00 €)
- 22/12/2009ConstituciónInitial 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)
- 02/08/2012#1842800Nombramientos
INVERSIONES TAVASCAN SL. Nombramientos. Vicepresid.: ROTHERMICH MARTINA LUCIA MARIA. Datos registrales. T 27256 , F 34, S 8, H M 491047, I/A 7 (23.07.12).
- 30/07/2012#1837300Cambio de domicilio social
INVERSIONES TAVASCAN SL. Cambio de domicilio social. C/ RECOLETOS 6 2º - IZQUIERDA (MADRID). Datos registrales. T 27256 , F 33, S 8, H M 491047, I/A 6 (18.07.12).
- 14/07/2010#802955Ampliación de capital
INVERSIONES TAVASCAN SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.300,00 Euros. Datos registrales. T 27256 , F 33, S 8, H M 491047, I/A 5 ( 2.07.10).
- 19/04/2010#680117Nombramientos
INVERSIONES TAVASCAN SL. Nombramientos. Apo.Sol.: URQUIA ADRIAN ALBERTO;URQUIA ALBERTO VICENTE;ROTHERMICH MARTINA LUCIA MARIA. Datos registrales. T 27256 , F 31, S 8, H M 491047, I/A 4 (25.03.10).
- 18/03/2010#640469Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES TAVASCAN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEÑA JOSE MARIA. Nombramientos. Consejero: URQUIA ADRIAN ALBERTO;URQUIA ALBERTO VICENTE;ROTHERMICH MARTINA LUCIA MARIA. Presidente: URQUIA ADRIAN ALBERTO. SecreNoConsj: JARA ROLLE LUIS M… - 05/01/2010#10400659
INVERSIONES TAVASCAN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27256 , F 30, S 8, H M 491047, I/A 2 (22.12.09).
- 22/12/2009#520328ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TAVASCAN SL. Constitución. Comienzo de operaciones: 23.11.09. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
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Public
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
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.