filings.es

TALLOCALES SL

Hoja M444593· NIF B85304822

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TALLOCALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24697 · Folio 101 · Hoja M444593

Cap table — shareholdings

  • Tanaua Sa100 %

    Individual · since 03/04/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Tanaua Sa100 %

Individual — ultimate beneficial owner · since 03/04/2012

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/05/2013· Registered 08/05/2013· I/A 9
  2. Declaración de unipersonalidadPublished 03/04/2012· Registered 23/03/2012· I/A 8
  3. Modificaciones estatutariasPublished 10/05/2011· Registered 27/04/2011· I/A 7
  4. Modificaciones estatutariasPublished 19/07/2010· Registered 07/07/2010· I/A 5

Timeline (BORME)

  1. 16/05/2013#2274348
    Modificaciones estatutarias
    TALLOCALES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 24697 , F 101, S 8, H M 444593, I/A 9 ( 8.05.13).
  2. 03/04/2012#1671048
    Declaración de unipersonalidad
    TALLOCALES SL. Declaración de unipersonalidad. Socio único: TANAUA SA. Datos registrales. T 24697 , F 101, S 8, H M 444593, I/A 8 (23.03.12).
  3. 10/05/2011#1203588
    Modificaciones estatutarias
    TALLOCALES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26º. Datos registrales. T 24697 , F 100, S 8, H M 444593, I/A 7 (27.04.11).
  4. 19/07/2010#808396
    Modificaciones estatutarias
    TALLOCALES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 24697 , F 99, S 8, H M 444593, I/A 5 ( 7.07.10).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.