TALLINLANE SL
Hoja M569776· NIF B86851003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 500,00 €
- Incorporation :
- 27/11/2013
Legal information
Legal information for TALLINLANE SL
Activity
TALLINLANE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 27 November 2013. The Spanish commercial register has published 9 filings for this company, from 27 November 2013 to 4 April 2024, across 8 distinct types of filing. Its registered share capital is 15 500,00 €. It appears in the register as “Baja”.
Corporate purpose
Arrendamiento de toda clase de bienes inmuebles, exceptuando el arrendamiento financiero, así como la adquisición, explotación y enajenación de bienesinmuebles. Gestion de sociedades y patrimonios.
Directors and representatives
Directors
Former
- Kirspuu HarletteCeased on 26/03/2024Liquidador
Directors network map
Cap table · shareholdings
- Kirspuu Harlette100 %
Individual · since 27/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kirspuu Harlette100 %
Individual · ultimate beneficial owner · since 27/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 3
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 3
- DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 3
- ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 3
- Ampliación de capitalPublished 02/06/2014· Registered 23/05/2014· I/A 2
- Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 2
- ConstituciónPublished 27/11/2013· Registered 18/11/2013· I/A 1
- Declaración de unipersonalidadPublished 27/11/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 27/11/2013· Registered 18/11/2013· I/A 1
Changes
- 04/04/2024Disolución
- 04/04/2024Extinción
- 02/06/2014Modificaciones estatutarias
- 27/11/2013Declaración de unipersonalidad
KIRSPUU HARLETTE
Capital · events
- 02/06/2014Ampliación de capitalResulting capital: 15 500,00 € (+12 000,00 €)
- 27/11/2013ConstituciónInitial capital: 3 500,00 €
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)
- 04/04/2024#8018549Ceses/DimisionesNombramientosDisoluciónExtinción
TALLINLANE SL. Ceses/Dimisiones. Adm. Unico: KIRSPUU HARLETTE. Nombramientos. Liquidador: KIRSPUU HARLETTE. Disolución. Voluntaria. Extinción. Datos registrales. T 31665 , F 43, S 8, H M 569776, I/A 3 (26.03.24).
- 02/06/2014#2831248Ampliación de capitalModificaciones estatutarias
TALLINLANE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 31665 , F 42, S … - 27/11/2013#2557143ConstituciónDeclaración de unipersonalidadNombramientos
TALLINLANE SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: Arrendamiento de toda clase de bienes inmuebles, exceptuando el arrendamiento financiero, así como la adquisición, explotación y enajenación de bienesinmuebles. Gestion de…
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 2013
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 — Madrid — are listed together, with their address.