TAMALVER 2.0 SL
Hoja MA139613· NIF B93547859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2017
- Director :
- Garcia Tamajon Pablo Emmanuel
Legal information
Legal information for TAMALVER 2.0 SL
Activity
TAMALVER 2.0 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 22 May 2017. The Spanish commercial register has published 8 filings for this company, from 22 May 2017 to 30 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercialización de productos de parafarmacia, dietéticos, perfumería, cosmética, ortopedia y droguería. Salones de belleza y gabinetes de estética. La comercialización de hierbas y plantas en herbolarios. La compra, fabricación, almacenamiento, comercialización y mediación en la venta de cosméti.
Directors and representatives
Directors
Current
- Garcia Tamajon Pablo EmmanuelSince 16/12/2020Administrador Único
Former
- Diaz Tejada FelipeCeased on 16/12/2020Administrador Único
- Gastalver Alejandre Jose LazaroCeased on 02/10/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 4
- Ceses/DimisionesPublished 24/12/2020· Registered 16/12/2020· I/A 3
- NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 3
- Ceses/DimisionesPublished 09/10/2018· Registered 02/10/2018· I/A 2
- NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 2
- ConstituciónPublished 22/05/2017· Registered 10/05/2017· I/A 1
- NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 1
Changes
- 30/04/2024Cambio de domicilio social
C/ SAN RAFAEL 32 2º D (FUENGIROLA)
- 30/04/2024Modificaciones estatutarias
Capital · events
- 22/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 30/04/2024#8060446Modificaciones estatutariasCambio de domicilio social
TAMALVER 2.0 SL. Modificaciones estatutarias. 12. Otros.-. Cambio de domicilio social. C/ SAN RAFAEL 32 2º D (FUENGIROLA). Datos registrales. T 5619, L 4526, F 198, S 8, H MA139613, I/A 4 (23.04.24).
- 24/12/2020#6184968Ceses/DimisionesNombramientos
TAMALVER 2.0 SL. Ceses/Dimisiones. Adm. Unico: DIAZ TEJADA FELIPE. Nombramientos. Adm. Unico: GARCIA TAMAJON PABLO EMMANUEL. Datos registrales. T 5619, L 4526, F 198, S 8, H MA139613, I/A 3 (16.12.20).
- 09/10/2018#5079832Ceses/DimisionesNombramientos
TAMALVER 2.0 SL. Ceses/Dimisiones. Adm. Unico: GASTALVER ALEJANDRE JOSE LAZARO. Nombramientos. Adm. Unico: DIAZ TEJADA FELIPE. Datos registrales. T 5619, L 4526, F 198, S 8, H MA139613, I/A 2 ( 2.10.18).
- 22/05/2017#4381488ConstituciónNombramientos
TAMALVER 2.0 SL. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: La comercialización de productos de parafarmacia, dietéticos, perfumería, cosmética, ortopedia y droguería. Salones de belleza y gabinetes de estética. La comercializació…
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 2017
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 — Málaga — are listed together, with their address.