TACKLEWOOD SL
Hoja BU17117· NIF B09587676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2017
Legal information
Legal information for TACKLEWOOD SL
Activity
TACKLEWOOD SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). It was incorporated on 11 October 2017. The Spanish commercial register has published 9 filings for this company, from 11 October 2017 to 26 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción; fabricación de envases y embalajes de madera; fabricación de otros productos de madera; artículos de corcho, cestería y espartería.
Directors and representatives
Directors
Former
- Corres Santos AngelCeased on 26/02/2026LiqUnicoLiquidador Único
- Aspe Corres IñigoCeased on 19/02/2026ConsejeroSecretario
- Corres Santos DavidCeased on 19/02/2026Consejero
- Corres Santos Jesus MariaCeased on 19/02/2026Consejero
- Corres Santos LauraCeased on 19/02/2026ConsejeroTesorero
- Corres Santos PabloCeased on 19/02/2026Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 6
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 6
- DisoluciónPublished 26/02/2026· Registered 19/02/2026· I/A 6
- ExtinciónPublished 26/02/2026· Registered 19/02/2026· I/A 6
- Modificaciones estatutariasPublished 01/08/2018· Registered 26/07/2018· I/A 4
- Cambio de domicilio socialPublished 28/03/2018· Registered 22/03/2018· I/A 3
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 2
- ConstituciónPublished 11/10/2017· Registered 04/10/2017· I/A 1
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 1
Changes
- 26/02/2026Disolución
- 26/02/2026Extinción
- 01/08/2018Modificaciones estatutarias
- 28/03/2018Cambio de domicilio social
C/ JEREA 46 BAJO (MIRANDA DE EBRO)
Capital · events
- 11/10/2017ConstituciónInitial 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)
- 26/02/2026#9093901Ceses/DimisionesNombramientosDisoluciónExtinción
TACKLEWOOD SL. Ceses/Dimisiones. Presidente: CORRES SANTOS ANGEL. Consejero: CORRES SANTOS ANGEL;CORRES SANTOS JESUS MARIA;CORRES SANTOS PABLO;CORRES SANTOS LAURA;CORRES SANTOS DAVID. Secretario: ASPE CORRES IÑIGO. Consejero: ASPE CORRES IÑIGO. Tesor… - 01/08/2018#4991409Modificaciones estatutarias
TACKLEWOOD SL. Modificaciones estatutarias. ARTICULO 10º Administración. El cargo de administrado será retribuido.. Datos registrales. T 735, L 526, F 12, S 8, H BU 17117, I/A 4 (26.07.18).
- 28/03/2018#4815303Cambio de domicilio social
TACKLEWOOD SL. Cambio de domicilio social. C/ JEREA 46 BAJO (MIRANDA DE EBRO). Datos registrales. T 735, L 526, F 12, S 8, H BU 17117, I/A 3 (22.03.18).
- 11/10/2017#4572757Nombramientos
TACKLEWOOD SL. Nombramientos. Apoderado: CORRES SANTOS ANGEL. Datos registrales. T 735, L 526, F 11, S 8, H BU 17117, I/A 2 ( 4.10.17).
- 11/10/2017#4572756ConstituciónNombramientos
TACKLEWOOD SL. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción; fabricación de envases y embalajes de madera; fabricación de otros p…
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 2017
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 — Burgos — are listed together, with their address.