TALIBIA SPAIN SL

Hoja M633266

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
121 406 249,00 €
Incorporation :
17/10/2016
Director :
Gonzalez Flores Luis

Legal information

Legal information for TALIBIA SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital121 406 249,00 €
Incorporation date17/10/2016
Register referenceTomo 35216 · Folio 50 · Hoja M633266
StatusVigente

Activity

TALIBIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 October 2016. The Spanish commercial register has published 11 filings for this company, from 31 October 2016 to 1 March 2017, across 7 distinct types of filing. Its registered share capital is 121 406 249,00 €.

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
TALIBIA SPAIN SLGonzalez Flores LuisGonzalez Flores LuisNAMOZUL SPAIN SLNAMOZUL SPAIN SLGRUPO KONECTANET S.LGRUPO KONECTANET S.LKRONOSNET TOPCO SLKRONOSNET TOPCO SLEMPRESA BETICA DE SEGURIDAD SLEMPRESA BETICA DE SE…BETICAS Y SERVICIOS GENERALES SLBETICAS Y SERVICIOS …OBRAS Y SERVICIOS AUXILIARES OCSA SLOBRAS Y SERVICIOS AU…CORPORACION AC&LF DE SERVICIOS SOCIEDAD LIMITADACORPORACION AC&LF DE…CONTROL Y SERVICIOS NERVION SLCONTROL Y SERVICIOS …

Cap table · shareholdings

  • NAMOZUL SPAIN SL100 %

    Legal entity · since 01/03/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TALIBIA SPAIN SLNAMOZUL SPAIN SLNAMOZUL SPAIN SL

Beneficial owner (UBO)

NAMOZUL SPAIN SL100 %Vigente

Legal entity · since 01/03/2017

Beneficial owner network map

2 nodes Person Company
TALIBIA SPAIN SLNAMOZUL SPAIN SLNAMOZUL SPAIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2017· Registered 22/02/2017· I/A 8
  2. Pérdida del carácter de unipersonalidadPublished 22/02/2017· Registered 15/02/2017· I/A 7
  3. Ampliación de capitalPublished 13/02/2017· Registered 03/02/2017· I/A 6
  4. Ampliación de capitalPublished 13/02/2017· Registered 03/02/2017· I/A 5
  5. Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 4
  6. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 4
  7. Cambio de identidad del socio únicoPublished 29/11/2016· Registered 21/11/2016· I/A 3
  8. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 2
  9. ConstituciónPublished 31/10/2016· Registered 21/10/2016· I/A 1
  10. Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 1
  11. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 1

Capital · events

  1. 13/02/2017Ampliación de capital
    Resulting capital: 121 406 249,00 € (+38 062 581,00 €)
  2. 13/02/2017Ampliación de capital
    Resulting capital: 83 343 668,00 € (+83 340 668,00 €)
  3. 31/10/2016Constitución
    Initial 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)

  1. 01/03/2017#4270646
    Declaración de unipersonalidad
    TALIBIA SPAIN SL. Declaración de unipersonalidad. Socio único: NAMOZUL SPAIN SL. Datos registrales. T 35216 , F 50, S 8, H M 633266, I/A 8 (22.02.17).
  2. 22/02/2017#4258595
    Pérdida del carácter de unipersonalidad
    TALIBIA SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35216 , F 50, S 8, H M 633266, I/A 7 (15.02.17).
  3. 13/02/2017#4241441
    Ampliación de capital
    TALIBIA SPAIN SL. Ampliación de capital. Capital: 38.062.581,00 Euros. Resultante Suscrito: 121.406.249,00 Euros. Datos registrales. T 35216 , F 48, S 8, H M 633266, I/A 6 ( 3.02.17).
  4. 13/02/2017#4241440
    Ampliación de capital
    TALIBIA SPAIN SL. Ampliación de capital. Capital: 83.340.668,00 Euros. Resultante Suscrito: 83.343.668,00 Euros. Datos registrales. T 35216 , F 48, S 8, H M 633266, I/A 5 ( 3.02.17).
  5. 29/11/2016#4130565
    Ceses/DimisionesNombramientos
    TALIBIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ FLORES LUIS. Datos registrales. T 35216 , F 47, S 8, H M 633266, I/A 4 (21.11.16).
  6. 29/11/2016#4130564
    Cambio de identidad del socio único
    TALIBIA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: NAMOZUL SPAIN SL. Datos registrales. T 35216 , F 47, S 8, H M 633266, I/A 3 (21.11.16).
  7. 29/11/2016#4130563
    Nombramientos
    TALIBIA SPAIN SL. Nombramientos. Apo.Sol.: VARA VAREA MANUEL;PIRIZ GOMEZ BEATRIZ MARIA;BRU CRUZ MARINA MARTA;MUÑOZ BLANCO MARIANA. Datos registrales. T 35216 , F 47, S 8, H M 633266, I/A 2 (21.11.16).
  8. 31/10/2016#4086730
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALIBIA SPAIN SL. Constitución. Comienzo de operaciones: 17.10.16. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 3 9º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province