LUIS Y TACHI SL

Hoja M122312· NIF B80804941

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Carpio Javier

Legal information

Legal information for LUIS Y TACHI SL

NIF
Hoja registral
IRUS1000251444861
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 38652 · Folio 184 · Hoja M122312
StatusVigente

Activity

LUIS Y TACHI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 January 2012 to 13 June 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
LUIS Y TACHI SLGonzalez Carpio JavierGonzalez Carpio Javi…KARPIO BEAUTY SLKARPIO BEAUTY SL

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 12
  2. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 11
  3. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 10
  4. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 10
  5. Cambio de domicilio socialPublished 03/03/2016· Registered 25/02/2016· I/A 9
  6. NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 8

Changes

  1. 13/06/2019Cambio de domicilio social

    C/ ANTONIO ACUÑA 21 - LOCAL BAJO (MADRID)

  2. 03/03/2016Cambio de domicilio social

    C/ JORGE JUAN 64 - 1º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 13/06/2019#5445150
    Cambio de domicilio social
    LUIS Y TACHI SL. Cambio de domicilio social. C/ ANTONIO ACUÑA 21 - LOCAL BAJO (MADRID). Datos registrales. T 38652 , F 184, S 8, H M 122312, I/A 12 ( 6.06.19).
  2. 20/02/2019#5268660
    Nombramientos
    LUIS Y TACHI SL. Nombramientos. Apoderado: GONZALEZ NOVILLO LUIS. Datos registrales. T 7560 , F 132, S 8, H M 122312, I/A 11 (13.02.19).
  3. 22/11/2018#5140844
    Ceses/DimisionesNombramientos
    LUIS Y TACHI SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ NOVILLO LUIS;GONZALEZ NOVILLO ANASTASIO. Nombramientos. Adm. Unico: GONZALEZ CARPIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 03/03/2016#3749495
    Cambio de domicilio social
    LUIS Y TACHI SL. Cambio de domicilio social. C/ JORGE JUAN 64 - 1º IZQUIERDA (MADRID). Datos registrales. T 7560 , F 132, S 8, H M 122312, I/A 9 (25.02.16).
  5. 17/01/2012#1539077
    Nombramientos
    LUIS Y TACHI SL. Nombramientos. Auditor: M A G AUDITORES SLP. Datos registrales. T 7560 , F 132, S 8, H M 122312, I/A 8 ( 3.01.12).

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

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 addressC/ ANTONIO ACUÑA 21 - LOCAL BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector