TALIS WALDREN SL
Hoja PM34712· NIF B57002628
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Waldren Brown Talis Dennyi
Legal information
Legal information for TALIS WALDREN SL
Activity
TALIS WALDREN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 7 October 2009 to 27 August 2012, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Waldren Brown Talis DennyiSince 14/08/2012Administrador únicoAdministrador Único
Former
- Orvay Vives JaimeCeased on 14/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brown Talis Dennyi Waldren100 %
Individual · ultimate beneficial owner · since 27/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/08/2012· Registered 14/08/2012· I/A 5
- Ceses/DimisionesPublished 27/08/2012· Registered 14/08/2012· I/A 4
- NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 4
- Modificaciones estatutariasPublished 27/08/2012· Registered 14/08/2012· I/A 4
- Ceses/DimisionesPublished 07/10/2009· Registered 25/09/2009· I/A 3
- NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 3
- Modificaciones estatutariasPublished 07/10/2009· Registered 25/09/2009· I/A 3
Changes
- 27/08/2012Declaración de unipersonalidad
BROWN TALIS DENNYI WALDREN
- 27/08/2012Modificaciones estatutarias
- 07/10/2009Modificaciones estatutarias
Timeline (BORME)
- 27/08/2012#1872824Declaración de unipersonalidad
TALIS WALDREN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BROWN TALIS DENNYI WALDREN. Datos registrales. T 1727 , F 104, S 8, H PM 34712, I/A 5 (14.08.12).
- 27/08/2012#1872823Ceses/DimisionesNombramientosModificaciones estatutarias
TALIS WALDREN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BROWN TALIS DENNYI WALDREN;ORVAY VIVES JAIME. Nombramientos. Adm. Unico: BROWN TALIS DENNYI WALDREN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 07/10/2009#410317Ceses/DimisionesNombramientosModificaciones estatutarias
TALIS WALDREN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BROWN TALIS DENNYI WALDREN. Nombramientos. Adm. Solid.: BROWN TALIS DENNYI WALDREN;ORVAY VIVES JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.