filings.es

INVERSIONES TAVIRA GARDEN SL

Hoja M608606· NIF B87347902

ActiveMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2015
Directors :
Lerma Verde Sergio, Valdes Piñeiroa Carlos, Valdes Piñeiroa Carlos Ignacio, Lopez Enriquez Chillon Fernando

Legal information

Legal information for INVERSIONES TAVIRA GARDEN SL

NIF
Hoja registral
IRUS1000295072468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2015
LocalityMadrid
Register referenceTomo 33819 · Folio 18 · Hoja M608606

Activity

Economic activity (CNAE)

6831 — Agentes de la propiedad inmobiliaria

Corporate purpose

ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION REHABILITACION DE ESTAS Y LA ADMINISTRACION, TENENCIA, PROMOCION, EXPLOTACION, ARRENDAMIENTO DE TALES BIENES Y SU VENTA TOTAL O PARCIAL, SEGUN CONVENGA PARA SU APROVECHAMIENTO FORESTAL, AGRICOLA, URBANO, INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • ONILER SL100 %

    Legal entity · since 10/09/2015 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja B408609 ↗ Exact

    Current (1)

    • FEDATA AUDITORES SLP— AUDT.CTS.CON

    Former (1)

    • LERMA VERDE SERGIO— ADM.UNICO

Shareholders network map

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Beneficial owner (UBO)

ONILER SL100 %

Legal entity — see the chain below · since 10/09/2015

↳ Resolved via Spain (BORME) Hoja B408609 ↗ Exact

Current (1)

  • FEDATA AUDITORES SLP— AUDT.CTS.CON

Former (1)

  • LERMA VERDE SERGIO— ADM.UNICO

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 4
  2. Ceses/DimisionesPublished 06/07/2016· Registered 24/06/2016· I/A 3
  3. NombramientosPublished 06/07/2016· Registered 24/06/2016· I/A 3
  4. ReeleccionesPublished 06/07/2016· Registered 24/06/2016· I/A 3
  5. Ceses/DimisionesPublished 03/11/2015· Registered 27/10/2015· I/A 2
  6. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 2
  7. ConstituciónPublished 10/09/2015· Registered 02/09/2015· I/A 1
  8. Declaración de unipersonalidadPublished 10/09/2015· Registered 02/09/2015· I/A 1
  9. NombramientosPublished 10/09/2015· Registered 02/09/2015· I/A 1

Capital — events

  1. 10/09/2015Constitución
    Initial capital: 3 000,00 €

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. 29/09/2021#6620254
    Ceses/Dimisiones
    INVERSIONES TAVIRA GARDEN SL. Ceses/Dimisiones. Consejero: REVENGA MONFORTE MIGUEL ANGEL. Cons.Del.Man: REVENGA MONFORTE MIGUEL ANGEL. Datos registrales. T 33819 , F 18, S 8, H M 608606, I/A 4 (22.09.21).
  2. 06/07/2016#3931194
    Ceses/DimisionesNombramientosReelecciones
    INVERSIONES TAVIRA GARDEN SL. Ceses/Dimisiones. Consejero: GOMEZ LOARTE IGNACIO. Cons.Del.Man: GOMEZ LOARTE IGNACIO. Nombramientos. Consejero: REVENGA MONFORTE MIGUEL ANGEL. Cons.Del.Man: REVENGA MONFORTE MIGUEL ANGEL. Reelecciones. Cons.Del.Man: VAL…
  3. 03/11/2015#3568460
    Ceses/DimisionesNombramientos
    INVERSIONES TAVIRA GARDEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ LOARTE IGNACIO. Nombramientos. Consejero: LERMA VERDE SERGIO;VALDES PIÑEIROA CARLOS;GOMEZ LOARTE IGNACIO;LOPEZ ENRIQUEZ CHILLON FERNANDO. Presi…
  4. 10/09/2015#3496445
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES TAVIRA GARDEN SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y URBANAS, LA CONSTRUCCION REHABILITACION DE ESTAS Y LA ADMINISTRACION, TENENCIA, PROMOCION, EXPLOTACION…

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 2015

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.