TAGANSKAYA SL
Hoja MA112175· NIF B93171031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2012
- Director :
- Nechaev Andrey
Legal information
Legal information for TAGANSKAYA SL
Activity
TAGANSKAYA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 7 February 2012. The Spanish commercial register has published 10 filings for this company, from 7 February 2012 to 18 September 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Nechaev AndreySince 24/07/2014Administrador Único
Former
- Hristov Ivan RusevCeased on 24/07/2014Administrador Único
- Gonzalez Perez BorisCeased on 23/10/2012Administrador Único
Authorised representatives
Current
- Chebotura EvgenySince 10/09/2014Apoderado
Directors network map
Cap table · shareholdings
- Gonzalez Perez Boris100 %
Individual · since 07/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Perez Boris100 %
Individual · ultimate beneficial owner · since 07/02/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 4
- Ceses/DimisionesPublished 04/08/2014· Registered 24/07/2014· I/A 3
- NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 3
- Ceses/DimisionesPublished 05/11/2012· Registered 23/10/2012· I/A 2
- NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 2
- Cambio de domicilio socialPublished 05/11/2012· Registered 23/10/2012· I/A 2
- ConstituciónPublished 07/02/2012· Registered 25/01/2012· I/A 1
- Declaración de unipersonalidadPublished 07/02/2012· Registered 25/01/2012· I/A 1
- NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 1
Changes
- 05/11/2012Cambio de domicilio social
URB RIVIERA DEL SOL - CALLE GEMINIS, CINCO VILLAS (MIJAS)
- 07/02/2012Declaración de unipersonalidad
GONZALEZ PEREZ BORIS
Capital · events
- 07/02/2012ConstituciónInitial 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)
- 18/09/2014#2972273Nombramientos
TAGANSKAYA SL. Nombramientos. Apoderado: CHEBOTURA EVGENY. Datos registrales. T 4970, L 3877, F 75, S 8, H MA112175, I/A 4 (10.09.14).
- 04/08/2014#2920124Ceses/DimisionesNombramientos
TAGANSKAYA SL. Ceses/Dimisiones. Adm. Unico: HRISTOV IVAN RUSEV. Nombramientos. Adm. Unico: NECHAEV ANDREY. Datos registrales. T 4970, L 3877, F 74, S 8, H MA112175, I/A 3 (24.07.14).
- 05/11/2012#1969376Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TAGANSKAYA SL. Sociedad unipersonal. Cambio de identidad del socio único: NECHAEV ANDREY. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: HRISTOV IVAN RUSEV. Cambio de domicilio social. URB RIVIERA DEL SOL - CALLE GEMIN… - 07/02/2012#1579552ConstituciónDeclaración de unipersonalidadNombramientos
TAGANSKAYA SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…
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 2012
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 — Málaga — are listed together, with their address.