TALAMANCA MAR SL
Hoja B302400· NIF B63653307
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 245 085,00 €
- Director :
- Perello Picchi Beatriz
Legal information
Legal information for TALAMANCA MAR SL
Activity
TALAMANCA MAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 6 April 2016 to 12 February 2020, across 4 distinct types of filing. Its registered share capital is 245 085,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA SUSCRIPCION,ADQUISICION,POSESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE EMPRESAS Y SOCIEDADES DE TODAS CLASES,ASI COMO DERECHOS SOBRE DICHAS ACCIONES Y PARTICIPACIONES SOCIALES,EXCEPTUANDOSE ...
Directors and representatives
Directors
Current
- Perello Picchi BeatrizSince 29/03/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/02/2020· Registered 05/02/2020· I/A 4
- Cambio de domicilio socialPublished 12/02/2020· Registered 05/02/2020· I/A 4
- Cambio de objeto socialPublished 07/06/2016· Registered 27/05/2016· I/A 3
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 2
Changes
- 12/02/2020Cambio de domicilio social
CL RICARDO VILLA, NUM 4, ENTRESUELO A (BARCELONA)
- 07/06/2016Cambio de objeto social
LA SUSCRIPCION,ADQUISICION,POSESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE EMPRESAS Y SOCIEDADES DE TODAS CLASES,ASI COMO DERECHOS SOBRE DICHAS ACCIONES Y PARTICIPACIONES SOCIALES,EXCEPTUANDOSE ...
Capital · events
- 12/02/2020Ampliación de capitalResulting capital: 245 085,00 € (+242 075,00 €)
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)
- 12/02/2020#5789930Ampliación de capitalCambio de domicilio social
TALAMANCA MAR SL. Ampliación de capital. Capital: 242.075,00 Euros. Resultante Suscrito: 245.085,00 Euros. Cambio de domicilio social. CL RICARDO VILLA, NUM 4, ENTRESUELO A (BARCELONA). Datos registrales. T 37199 , F 6, S 8, H B 302400, I/A 4 ( 5.02.… - 07/06/2016#3888128Cambio de objeto social
TALAMANCA MAR SL. Cambio de objeto social. LA SUSCRIPCION,ADQUISICION,POSESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE EMPRESAS Y SOCIEDADES DE TODAS CLASES,ASI COMO DERECHOS SOBRE DICHAS ACCIONES Y PARTICIPACIONES SOCIALES,EXCEPTUAND… - 06/04/2016#3799384Nombramientos
TALAMANCA MAR SL. Nombramientos. ADM.SOLIDAR.: PERELLO PICCHI BEATRIZ. Datos registrales. T 37199 , F 6, S 8, H B 302400, I/A 2 (29.03.16).
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
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.