PROMOCIONES TABARCA GESTION SL
Hoja A80821· NIF B53835153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Stock Andrew-Paul
Legal information
Legal information for PROMOCIONES TABARCA GESTION SL
Activity
PROMOCIONES TABARCA GESTION SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 26 April 2012 to 21 May 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Stock Andrew-PaulSince 17/04/2012Administrador Único
Former
- Wood JacquelineCeased on 17/04/2012Administrador Único
Authorised representatives
Current
- Carr IanSince 09/05/2012Apoderado
Directors network map
Cap table · shareholdings
- Stock Andrew-Paul100 %
Individual · since 26/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Stock Andrew-Paul100 %
Individual · ultimate beneficial owner · since 26/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 8
- Declaración de unipersonalidadPublished 26/04/2012· Registered 17/04/2012· I/A 7
- Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 7
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 7
- Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 7
Changes
- 26/04/2012Declaración de unipersonalidad
STOCK ANDREW-PAUL
- 26/04/2012Modificaciones estatutarias
Timeline (BORME)
- 21/05/2012#1730250Nombramientos
PROMOCIONES TABARCA GESTION SL. Nombramientos. Apoderado: CARR IAN. Datos registrales. T 2729 , F 74, S 8, H A 80821, I/A 8 ( 9.05.12).
- 26/04/2012#1700909Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES TABARCA GESTION SL. Declaración de unipersonalidad. Socio único: STOCK ANDREW-PAUL. Ceses/Dimisiones. Adm. Unico: WOOD JACQUELINE. Nombramientos. Adm. Unico: STOCK ANDREW-PAUL. Modificaciones estatutarias. Artículo 13º.- Remuneración admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.