TACTIE S.L

Hoja B581389· NIF B10709699

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 765 077,00 €
Incorporation :
28/06/2022
Director :
Garcia Giemenz Teodoro

Legal information

Legal information for TACTIE S.L

NIF
Hoja registral
IRUS1000382204959
Legal formSociedades de responsabilidad limitada
Share capital9 765 077,00 €
Incorporation date28/06/2022
Register referenceTomo 48360 · Folio 95 · Hoja B581389
StatusVigente

Activity

TACTIE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 June 2022. The Spanish commercial register has published 3 filings for this company, from 28 June 2022 to 10 March 2023, across 3 distinct types of filing. Its registered share capital is 9 765 077,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES. ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 10/03/2023· Registered 03/03/2023· I/A 2
  2. ConstituciónPublished 28/06/2022· Registered 17/06/2022· I/A 1
  3. NombramientosPublished 28/06/2022· Registered 17/06/2022· I/A 1

Capital · events

  1. 10/03/2023Ampliación de capital
    Resulting capital: 9 765 077,00 € (+9 755 077,00 €)
  2. 28/06/2022Constitución
    Initial capital: 10 000,00 €

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. 10/03/2023#7431043
    Ampliación de capital
    TACTIE S.L. Ampliación de capital. Capital: 9.755.077,00 Euros. Resultante Suscrito: 9.765.077,00 Euros. Ampliación de capital. Capital: 77.991.842,00 Euros. Resultante Suscrito: 87.756.919,00 Euros. Ampliación de capital. Capital: 9.803.853,00 Euros…
  2. 28/06/2022#7046654
    ConstituciónNombramientos
    TACTIE S.L. Constitución. Comienzo de operaciones: 20.05.22. Objeto social: COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION CON LA FINALIDAD DE DIRIGIR, ADMINI…

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 2022

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 addressAV DIAGONAL NUM.427 P.AT PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector