TALMAL SA

Hoja M75605· NIF A79231445

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TALMAL SA

NIF
Hoja registral
IRUS1000246474575
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4593 · Folio 105 · Hoja M75605
StatusVigente

Activity

TALMAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 27 November 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Fe de erratasPublished 27/11/2023· Registered 20/11/2023· I/A 14
  2. Otros conceptosPublished 24/02/2022
  3. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 13
  4. Cambio de domicilio socialPublished 13/03/2019· Registered 06/03/2019· I/A 12
  5. Otros conceptosPublished 07/03/2019
  6. ReeleccionesPublished 26/06/2015· Registered 19/06/2015· I/A 11
  7. Ceses/DimisionesPublished 10/11/2010· Registered 27/10/2010· I/A 10
  8. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 10
  9. ReeleccionesPublished 30/07/2009· Registered 20/07/2009· I/A 9
  10. Modificaciones estatutariasPublished 30/07/2009· Registered 20/07/2009· I/A 9

Changes

  1. 13/03/2019Cambio de domicilio social

    C/ ALBADALEJO 2 - BAJO LOCAL 51 (MADRID)

  2. 30/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2023#7813348
    Fe de erratas
    TALMAL SA. Fe de erratas: CANCELADA LA INSCRIPCION 10ª EN LA QUE SE RECOGEN LOS ACUERDOS ADOPTADOS EN JUNTA UNIVERSAL DE FECHA 30 DE JUNIO DE 2010 Y LA INSCRIPCION 12ª QUE RECOGE EL CAMBIO DE DOMICILIO ADOPTADO POR EL ADMINISTRADOR NOMBRADO DON CARLO…
  2. 24/02/2022#6827992
    Otros conceptos
    TALMAL SA. Otros conceptos: Alzamiento de las medidas cautelares acordadas por resolución de 27 de noviembre de 2018, según mandamiento expedido el día 19/01/2022, por la Letrado del Juzgado Mercantil nº8 de Madrid, doña Verónica Calvo Moreno que con…
  3. 25/07/2019#5513228
    Ceses/Dimisiones
    TALMAL SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ CARO CARLOS ANGEL. Datos registrales. T 4593 , F 105, S 8, H M 75605, I/A 13 (18.07.19).
  4. 13/03/2019#5304502
    Cambio de domicilio social
    TALMAL SA. Cambio de domicilio social. C/ ALBADALEJO 2 - BAJO LOCAL 51 (MADRID). Datos registrales. T 4593 , F 104, S 8, H M 75605, I/A 12 ( 6.03.19).
  5. 07/03/2019#5295661
    Otros conceptos
    TALMAL SA. Otros conceptos: Anotación preventiva de demanda de los acuerdos adoptados en fecha 30 de junio de 2010, según mandamiento expedido el día 28/01/2019, por la Letrado del Juzgado Mercantil nº8 de Madrid, doña María Jesús Palmero Sandín, Aut…
  6. 26/06/2015#3389944
    Reelecciones
    TALMAL SA. Reelecciones. Adm. Unico: ALVAREZ CARO CARLOS ANGEL. Datos registrales. T 4593 , F 104, S 8, H M 75605, I/A 11 (19.06.15).
  7. 10/11/2010#939167
    Ceses/DimisionesNombramientos
    TALMAL SA. Ceses/Dimisiones. Adm. Unico: RIVERO VALCARCE RAFAEL. Nombramientos. Adm. Unico: ALVAREZ CARO CARLOS ANGEL. Datos registrales. T 4593 , F 104, S 8, H M 75605, I/A 10 (27.10.10).
  8. 30/07/2009#326634
    ReeleccionesModificaciones estatutarias
    TALMAL SA. Reelecciones. Adm. Unico: RIVERO VALCARCE RAFAEL. Modificaciones estatutarias. 7. Organos de la Sociedad.-. Datos registrales. T 4593 , F 103, S 8, H M 75605, I/A 9 (20.07.09).

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/ ALBADALEJO 2 - BAJO LOCAL 51 (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 — Promoción inmobiliaria — are listed together.

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