TACOMA MANAGEMENT SL

Hoja M474356· NIF B85619229

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/02/2009
Director :
Gonzalez Santamaria Fabio

Legal information

Legal information for TACOMA MANAGEMENT SL

NIF
Hoja registral
IRUS1000283197370
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/02/2009
LocalityMadrid
Register referenceTomo 26323 · Folio 105 · Hoja M474356
StatusVigente

Activity

TACOMA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2009. The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 16 March 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TACOMA MANAGEMENT SLGonzalez Santamaria FabioGonzalez Santamaria …LAPTOYS EIGHTSIGHT SLLAPTOYS EIGHTSIGHT SLKUBETON ENTERPRISES SOCIEDAD LIMITADAKUBETON ENTERPRISES …

Registered actos

  1. Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 2
  2. NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 2
  3. Ampliacion del objeto socialPublished 16/03/2009· Registered 05/03/2009· I/A 2
  4. Cambio de domicilio socialPublished 16/03/2009· Registered 05/03/2009· I/A 2
  5. ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
  6. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 16/03/2009Ampliación del objeto social

    La importación y exportación de productos de telefonía, relojería, muebles..Comercial al por mayor y al por menor de mobiliario, decoración, eléctronica... Prestación de servicios de asesoramiento jurídico, financiero, fiscal...consultoria tecnológica. La actividad constructora e inmobiliaria.

  2. 16/03/2009Cambio de domicilio social

    C/ LOPE DE RUEDA 45 Ptl.A Esc.2 1º A (MADRID)

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 3 010,00 €

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. 16/03/2009#121475
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TACOMA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ SANTAMARIA FABIO. Ampliacion del objeto social. La importación y exportación de productos de telefonía, relojería, muebles..Comercial 
  2. 17/02/2009#74631
    TACOMA MANAGEMENT SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL MUNICIPIO DEL DOMICILIO SOCIAL SIENDO EL CORRECTO MADRID EN LUGAR DE ALGETE. Datos registrales. T 26323 , F 105, S 8, H M 474356, I/A 1 ( 3.02.09).
  3. 12/02/2009#67375
    ConstituciónNombramientos
    TACOMA MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (ALGETE). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D

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 2009

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/ LOPE DE RUEDA 45 Ptl.A Esc.2 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.