TAHOMA10 SL

Hoja NA28874· NIF B71005821

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 000,00 €
Incorporation :
03/04/2009
Directors :
Larumbe Beramendi Francisco Javier, Martinez Esparza Enrique Miguel

Legal information

Legal information for TAHOMA10 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital69 000,00 €
Incorporation date03/04/2009
LocalityAranguren
Register referenceTomo 1453 · Folio 44 · Hoja NA28874
StatusVigente

Activity

TAHOMA10 SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). It was incorporated on 3 April 2009. The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 26 February 2014, across 6 distinct types of filing. Its registered share capital is 69 000,00 €.

Corporate purpose

Explotación en propiedad, alquiler o administración de cafeterías, bares, restaurantes y cualquier otro establecimiento relacionado con la hostelería. Constituir o participar, en concepto de socio, en otras sociedades. Tenencia, gestión y administración de toda dase de acciones. Y otros.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
TAHOMA10 SLLarumbe Beramendi Francisco JavierLarumbe Beramendi Fr…Martinez Esparza Enrique MiguelMartinez Esparza Enr…TERRADISA NORTE SLTERRADISA NORTE SLPHENOMENON ROBOTICS SLPHENOMENON ROBOTICS …COCUUS SYSTEM IBERICA SLCOCUUS SYSTEM IBERIC…SQUEALER TRATAMIENTOS SLSQUEALER TRATAMIENTO…WONDERLAND IBERICA SLWONDERLAND IBERICA SLCOCUUS ABOVE FACTORY SLCOCUUS ABOVE FACTORY…BRIT INMOTION SLBRIT INMOTION SL

Registered actos

  1. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 3
  2. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 2
  3. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 2
  4. Ampliación de capitalPublished 24/09/2012· Registered 14/09/2012· I/A 2
  5. Modificaciones estatutariasPublished 24/09/2012· Registered 14/09/2012· I/A 2
  6. Cambio de objeto socialPublished 24/09/2012· Registered 14/09/2012· I/A 2
  7. ConstituciónPublished 03/04/2009· Registered 25/03/2009· I/A 00001
  8. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 00001

Changes

  1. 24/09/2012Cambio de objeto social

    Explotación en propiedad, alquiler o administración de cafeterías, bares, restaurantes y cualquier otro establecimiento relacionado con la hostelería. Constituir o participar, en concepto de socio, en otras sociedades. Tenencia, gestión y administración de toda dase de acciones. Y otros.

  2. 24/09/2012Modificaciones estatutarias

Capital · events

  1. 24/09/2012Ampliación de capital
    Resulting capital: 69 000,00 € (+60 000,00 €)
  2. 03/04/2009Constitución
    Initial capital: 9 000,00 €

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. 26/02/2014#2691472
    Nombramientos
    TAHOMA10 SL. Nombramientos. Auditor: PEREZ MARCUELLO ARCADIO ANTONIO. Datos registrales. T 1453 , F 44, S 8, H NA 28874, I/A 3 (18.02.14).
  2. 24/09/2012#1907408
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    TAHOMA10 SL. Ceses/Dimisiones. Adm. Unico: MARTINICORENA BERUETE PABLO LUIS. Nombramientos. Adm. Mancom.: LARUMBE BERAMENDI FRANCISCO JAVIER;MARTINEZ ESPARZA ENRIQUE MIGUEL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 69.000…
  3. 03/04/2009#154894
    ConstituciónNombramientos
    TAHOMA10 SL. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: Constituir o participar, en concepto de socio, en otras sociedades. Tenencia, gestión y administración de toda dase de acciones, participaciones y valores. Gestión y control…

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 addressCALLE NUEVA, NUMERO 8, OFICINA 8, MUTILVA ALTA (ARANGUREN), Aranguren, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province