TACOMA MANAGEMENT SL
Hoja M474356· NIF B85619229
- 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
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
- Gonzalez Santamaria FabioSince 05/03/2009Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 05/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 2
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 2
- Ampliacion del objeto socialPublished 16/03/2009· Registered 05/03/2009· I/A 2
- Cambio de domicilio socialPublished 16/03/2009· Registered 05/03/2009· I/A 2
- ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1
Changes
- 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.
- 16/03/2009Cambio de domicilio social
C/ LOPE DE RUEDA 45 Ptl.A Esc.2 1º A (MADRID)
Capital · events
- 12/02/2009ConstituciónInitial 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)
- 16/03/2009#121475Ceses/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 … - 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).
- 12/02/2009#67375ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.