TAAC FORCE, SOCIEDAD LIMITADA

Hoja GC55611· NIF B76346295

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Director :
Lilla Alessandro
Former name :
3RD EYE MINDSET, SOCIEDAD LIMITADA

Legal information

Legal information for TAAC FORCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079841779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
Register referenceTomo 2218 · Folio 93 · Hoja GC55611
Former names
3RD EYE MINDSET, SOCIEDAD LIMITADA2019-05-29 → 2023-09-04
RD EYE MINDSET, SOCIEDAD LIMITADA2023-09-04
StatusVigente

Activity

TAAC FORCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 May 2019. The Spanish commercial register has published 6 filings for this company, from 29 May 2019 to 4 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales...Domicilio: AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lilla Alessandro100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/09/2023· Registered 25/08/2023· I/A 3
  2. Cambio de denominación socialPublished 04/09/2023· Registered 25/08/2023· I/A 3
  3. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 1
  5. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 04/09/2023Cambio de denominación social

    3RD EYE MINDSET, SOCIEDAD LIMITADA→RD EYE MINDSET, SOCIEDAD LIMITADA

  2. 04/09/2023Modificaciones estatutarias
  3. 29/05/2019Declaración de unipersonalidad

    LILLA ALESSANDRO

Capital · events

  1. 29/05/2019Constitución
    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. 04/09/2023#7699589

    Company name: 3RD EYE MINDSET, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    3RD EYE MINDSET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. TAAC FORCE, SOCIEDAD LIMITADA. Datos registrales. T 2218 , F 93, S 8, H GC 55611, I/…
  2. 04/09/2023#7699588

    Company name: RD EYE MINDSET, SOCIEDAD LIMITADA

    RD EYE MINDSET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2218 , F 93, S 8, H GC 55611, I/A 2 (25.08.23).
  3. 29/05/2019#5418373

    Company name: 3RD EYE MINDSET, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    3RD EYE MINDSET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.05.19. Objeto social: Comercio al por menor por correspondencia o Internet. La promoción, construcción, reforma, explotación, administración, arrendamiento,…

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 2019

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 addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector