TALLENTIA GESTION SL

Hoja M389175· NIF B84475482

Struck off · 14/02/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TALLENTIA GESTION SL

NIF
Hoja registral
IRUS1000275947059
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21839 · Folio 116 · Hoja M389175
StatusLiquidada

Activity

TALLENTIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 22 September 2011 to 14 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TALLENTIA GESTION SLTALLENT ESPAÑOLA SLTALLENT ESPAÑOLA SLALASI SOTOGRANDE SLALASI SOTOGRANDE SLVISTA REAL HOTELERA SLVISTA REAL HOTELERA …CLEMONT IBERICA SACLEMONT IBERICA SA

Beneficial owner (UBO)

TALLENT ESPAÑOLA SL100 %Vigente

Legal entity · since 08/04/2021

Beneficial owner network map

5 nodes Person Company
TALLENTIA GESTION SLTALLENT ESPAÑOLA SLTALLENT ESPAÑOLA SLALASI SOTOGRANDE SLALASI SOTOGRANDE SLVISTA REAL HOTELERA SLVISTA REAL HOTELERA …CLEMONT IBERICA SACLEMONT IBERICA SA

Registered actos

  1. Ceses/DimisionesPublished 14/02/2023· Registered 07/02/2023· I/A 4
  2. DisoluciónPublished 14/02/2023· Registered 07/02/2023· I/A 4
  3. ExtinciónPublished 14/02/2023· Registered 07/02/2023· I/A 4
  4. Declaración de unipersonalidadPublished 08/04/2021· Registered 30/03/2021· I/A 3
  5. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 2
  6. Cambio de domicilio socialPublished 22/09/2011· Registered 12/09/2011· I/A 2

Changes

  1. 14/02/2023Disolución
  2. 14/02/2023Extinción
  3. 08/04/2021Declaración de unipersonalidad

    TALLENT ESPAÑOLA SL

  4. 22/09/2011Cambio de domicilio social

    C/ LIBRA 23 (MADRID)

  5. 22/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2023#7386815
    Ceses/DimisionesDisoluciónExtinción
    TALLENTIA GESTION SL. Ceses/Dimisiones. Adm. Solid.: DIAZ BARCELO CAFFARENA FRANCISCO JAVIER;ALONSO LASHERAS DE ZAVALA RAFAEL MARIA;ALONSO LASHERAS RUIZ RAFAEL. Disolución. Fusion. Extinción. Datos registrales. T 21839 , F 116, S 8, H M 389175, I/A 4…
  2. 08/04/2021#6346867
    Declaración de unipersonalidad
    TALLENTIA GESTION SL. Declaración de unipersonalidad. Socio único: TALLENT ESPAÑOLA SL. Datos registrales. T 21839 , F 116, S 8, H M 389175, I/A 3 (30.03.21).
  3. 22/09/2011#1385840
    Modificaciones estatutariasCambio de domicilio social
    TALLENTIA GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ LIBRA 23 (MADRID). Datos registrales. T 21839 , F 115, S 8, H M 389175, I/A 2 (12.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LIBRA 23 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector