TALAMANCA AZUL SL
Hoja B492990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 700 000,00 €
- Incorporation :
- 27/10/2016
- Director :
- Uriach Rogent Carmen
Legal information
Legal information for TALAMANCA AZUL SL
Activity
TALAMANCA AZUL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 October 2016. The Spanish commercial register has published 4 filings for this company, from 27 October 2016 to 20 December 2016, across 4 distinct types of filing. Its registered share capital is 5 700 000,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION DE VALORES MOBILIARIOS, DERECHOS, TITULOS, PERTENENCIAS DE PROPIEDAD INDUSTRIAL E INTELECTUAL Y OTROS SEMEJANTES, ETC.
Directors and representatives
Directors
Current
- Uriach Rogent CarmenSince 19/10/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/12/2016· Registered 09/12/2016· I/A 2
- Modificaciones estatutariasPublished 20/12/2016· Registered 09/12/2016· I/A 2
- ConstituciónPublished 27/10/2016· Registered 19/10/2016· I/A 1
- NombramientosPublished 27/10/2016· Registered 19/10/2016· I/A 1
Capital · events
- 20/12/2016Ampliación de capitalResulting capital: 5 700 000,00 € (+5 696 000,00 €)
- 27/10/2016ConstituciónInitial capital: 4 000,00 €
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)
- 20/12/2016#4160470Ampliación de capitalModificaciones estatutarias
TALAMANCA AZUL SL. Ampliación de capital. Capital: 5.696.000,00 Euros. Resultante Suscrito: 5.700.000,00 Euros. Modificaciones estatutarias. ARTICULO 9: CLASES DE JUNTAS. Datos registrales. T 45593 , F 14, S 8, H B 492990, I/A 2 ( 9.12.16).
- 27/10/2016#4081683ConstituciónNombramientos
TALAMANCA AZUL SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, CESION Y ENAJENACION DE VALORES MOBILIARIOS, DERECHOS, TITULOS, PERTENENCIAS DE PROPIEDAD INDUSTRIAL E INTELECTUAL …
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 2016
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 — Barcelona — are listed together, with their address.