TABOGA PROPERTY SL

Hoja M668100· NIF B88061486

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 132 500,00 €
Incorporation :
06/04/2018
Director :
Pellon Sebastian Maria Angeles

Legal information

Legal information for TABOGA PROPERTY SL

NIF
Hoja registral
IRUS1000300886462
Legal formSociedad Limitada (SL)
Share capital1 132 500,00 €
Incorporation date06/04/2018
LocalityMadrid
Register referenceTomo 37481 · Folio 15 · Hoja M668100
StatusVigente

Activity

TABOGA PROPERTY 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). It was incorporated on 6 April 2018. The Spanish commercial register has published 9 filings for this company, from 6 April 2018 to 3 March 2020, across 5 distinct types of filing. Its registered share capital is 1 132 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Las Actividades inmobiliarias, incluyendo el arrendamiento no financiero de viviendas, locales, oficinas, apartamentos turísticos, garajes y otros inmuebles, así como la compraventa de toda clase de fincas rústicas y urbanas, viviendas y locales. La promoción y construcción sobre las mismas de toda.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TABOGA PROPERTY SLPellon Sebastian Maria AngelesPellon Sebastian Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TABOGA PROPERTY SLVivas Alonso IsaacVivas Alonso Isaac

Beneficial owner (UBO)

Vivas Alonso Isaac100 %

Individual · ultimate beneficial owner · since 06/04/2018

Beneficial owner network map

2 nodes Person Company
TABOGA PROPERTY SLVivas Alonso IsaacVivas Alonso Isaac

Registered actos

  1. Ampliación de capitalPublished 03/03/2020· Registered 25/02/2020· I/A 5
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 4
  3. Ceses/DimisionesPublished 21/11/2018· Registered 12/11/2018· I/A 3
  4. NombramientosPublished 21/11/2018· Registered 12/11/2018· I/A 3
  5. Ampliación de capitalPublished 21/11/2018· Registered 12/11/2018· I/A 3
  6. Ampliación de capitalPublished 22/06/2018· Registered 15/06/2018· I/A 2
  7. ConstituciónPublished 06/04/2018· Registered 28/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 06/04/2018· Registered 28/03/2018· I/A 1
  9. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 1

Changes

  1. 06/04/2018Declaración de unipersonalidad

    VIVAS ALONSO ISAAC

Capital · events

  1. 03/03/2020Ampliación de capital
    Resulting capital: 1 132 500,00 € (+340 000,00 €)
  2. 21/11/2018Ampliación de capital
    Resulting capital: 792 500,00 € (+212 000,00 €)
  3. 22/06/2018Ampliación de capital
    Resulting capital: 580 500,00 € (+577 500,00 €)
  4. 06/04/2018Constitución
    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. 03/03/2020#5823493
    Ampliación de capital
    TABOGA PROPERTY SL. Ampliación de capital. Capital: 340.000,00 Euros. Resultante Suscrito: 1.132.500,00 Euros. Datos registrales. T 37481 , F 15, S 8, H M 668100, I/A 5 (25.02.20).
  2. 22/11/2018#5140611
    Nombramientos
    TABOGA PROPERTY SL. Nombramientos. Apoderado: VIVAS ALONSO ISAAC. Datos registrales. T 37481 , F 13, S 8, H M 668100, I/A 4 (15.11.18).
  3. 21/11/2018#5138063
    Ceses/DimisionesNombramientosAmpliación de capital
    TABOGA PROPERTY SL. Ceses/Dimisiones. Adm. Solid.: VIVAS ALONSO ISAAC;PELLON SEBASTIAN MARIA ANGELES. Nombramientos. Adm. Unico: PELLON SEBASTIAN MARIA ANGELES. Ampliación de capital. Capital: 212.000,00 Euros. Resultante Suscrito: 792.500,00 Euros. …
  4. 22/06/2018#4937063
    Ampliación de capital
    TABOGA PROPERTY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 577.500,00 Euros. Resultante Suscrito: 580.500,00 Euros. Datos registrales. T 37481 , F 11, S 8, H M 668100, I/A 2 (15.06.18).
  5. 06/04/2018#4827918
    ConstituciónDeclaración de unipersonalidadNombramientos
    TABOGA PROPERTY SL. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: Las Actividades inmobiliarias, incluyendo el arrendamiento no financiero de viviendas, locales, oficinas, apartamentos turísticos, garajes y otros inmuebles, así como…

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 2018

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/ AYALA 48 - 1º D (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.

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