TANA ITG SL

Hoja M795408· NIF B13830567

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2023
Director :
ORION CONSTELLATION MANAGEMENT SARL

Legal information

Legal information for TANA ITG SL

NIF
Hoja registral
IRUS1000313236966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2023
Register referenceTomo 45201 · Folio 187 · Hoja M795408
StatusVigente

Activity

TANA ITG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 June 2023. The Spanish commercial register has published 10 filings for this company, from 8 June 2023 to 25 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, distrutre y administración, dirección y gestión de títulos de valores y/o acciones no sujetas a negociación y/o participaciones sociales representativas de los fondos propios de sociedades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/06/2023

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 25/09/2023· Registered 18/09/2023· I/A 6
  2. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 5
  3. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 4
  4. Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 3
  5. NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 3
  6. Cambio de domicilio socialPublished 25/09/2023· Registered 18/09/2023· I/A 3
  7. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 2
  8. ConstituciónPublished 08/06/2023· Registered 01/06/2023· I/A 1
  9. Declaración de unipersonalidadPublished 08/06/2023· Registered 01/06/2023· I/A 1
  10. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 1

Changes

  1. 25/09/2023Cambio de domicilio social

    C/ EMILIO VARGAS 1 - 1º (MADRID)

  2. 08/06/2023Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 08/06/2023Constitución
    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. 25/09/2023#7720710
    Revocaciones
    TANA ITG SL. Revocaciones. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 45201 , F 187, S 8, H M 795408, I/A 6 (18.09.23).
  2. 25/09/2023#7720709
    Nombramientos
    TANA ITG SL. Nombramientos. Apo.Sol.: AHORA ASSET MANAGEMENT SL. Datos registrales. T 45201 , F 186, S 8, H M 795408, I/A 5 (18.09.23).
  3. 25/09/2023#7720708
    Nombramientos
    TANA ITG SL. Nombramientos. Apoderado: TARSSO ABOGADOS SL. Datos registrales. T 45201 , F 185, S 8, H M 795408, I/A 4 (18.09.23).
  4. 25/09/2023#7720707
    Ceses/DimisionesNombramientosCambio de domicilio social
    TANA ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: ORION CONSTELLATION SICAV RAIF SCA. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA;ALVAREZ LLORCA MARIA MERC…
  5. 08/06/2023#7569358
    Nombramientos
    TANA ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 45201 , F 183, S 8, H M 795408, I/A 2 ( 1.06.23).
  6. 08/06/2023#7569357
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANA ITG SL. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: La adquisición, tenencia, distrutre y administración, dirección y gestión de títulos de valores y/o acciones no sujetas a negociación y/o participaciones sociales representa…

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 2023

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/ EMILIO VARGAS 1 - 1º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector