TAMANIA SL

Hoja MA23657· NIF B29214913

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mena De La Cruz Emilio

Legal information

Legal information for TAMANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 1789 · Folio 118 · Hoja MA23657
StatusVigente

Activity

TAMANIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 March 2012 to 13 May 2024, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mena De La Cruz Emilio Antonio100 %

Individual · ultimate beneficial owner · since 13/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2024· Registered 02/05/2024· I/A 10
  2. Cambio de domicilio socialPublished 01/02/2024· Registered 26/01/2024· I/A 9
  3. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 8
  4. Ceses/DimisionesPublished 04/09/2015· Registered 27/08/2015· I/A 7
  5. NombramientosPublished 04/09/2015· Registered 27/08/2015· I/A 7
  6. Ampliacion del objeto socialPublished 04/09/2015· Registered 27/08/2015· I/A 7
  7. Cambio de domicilio socialPublished 04/09/2015· Registered 27/08/2015· I/A 7
  8. ReeleccionesPublished 15/03/2012· Registered 02/03/2012· I/A 6
  9. Modificaciones estatutariasPublished 15/03/2012· Registered 02/03/2012· I/A 6
  10. Cambio de domicilio socialPublished 15/03/2012· Registered 02/03/2012· I/A 6

Changes

  1. 13/05/2024Declaración de unipersonalidad

    MENA DE LA CRUZ EMILIO ANTONIO

  2. 01/02/2024Cambio de domicilio social

    URB ALTOS DE SALAMANCA 25 (MARBELLA)

  3. 04/09/2015Ampliación del objeto social

    a) La explotación económica del negocio de bares, restaurantes, hoteles y cualquier actividad de restauración y hostelería. (CNAE 5510, 5590, 5610, 5621). b) La explotación económica del negocio de promoción, construcción, rehabilitación, reparación y mantenimiento de cualquier clase de edificación.

  4. 04/09/2015Cambio de domicilio social

    AVDA CANOVAS DEL CASTILLO 9 (MARBELLA)

  5. 15/03/2012Cambio de domicilio social

    C/ PINTOR MARTINEZ VIREL 4 Ptl.A 9º 3 (MALAGA)

  6. 15/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2024#8073825
    Declaración de unipersonalidad
    TAMANIA SL. Declaración de unipersonalidad. Socio único: MENA DE LA CRUZ EMILIO ANTONIO. Datos registrales. T 1789, L 702, F 118, S 8, H MA 23657, I/A 10 ( 2.05.24).
  2. 01/02/2024#7910055
    Cambio de domicilio social
    TAMANIA SL. Cambio de domicilio social. URB ALTOS DE SALAMANCA 25 (MARBELLA). Datos registrales. T 1789, L 702, F 119, S 8, H MA 23657, I/A 9 (26.01.24).
  3. 31/08/2017#4526351
    Nombramientos
    TAMANIA SL. Nombramientos. Apoderado: MENA DE PERALTA EMILIO ANTONIO. Datos registrales. T 1789, L 702, F 117, S 8, H MA 23657, I/A 8 (23.08.17).
  4. 04/09/2015#3488784
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TAMANIA SL. Ceses/Dimisiones. Adm. Unico: MENA DE PERALTA EMILIO ANTONIO. Nombramientos. Adm. Unico: MENA DE LA CRUZ EMILIO. Ampliacion del objeto social. a) La explotación económica del negocio de bares, restaurantes, hoteles y cualquier actividad d…
  5. 15/03/2012#1642642
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    TAMANIA SL. Reelecciones. Adm. Unico: MENA DE PERALTA EMILIO ANTONIO. Modificaciones estatutarias. Administración y Representacion.-. Cambio de domicilio social. C/ PINTOR MARTINEZ VIREL 4 Ptl.A 9º 3 (MALAGA). Datos registrales. T 1789, L 702, F 116,…

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 addressURB ALTOS DE SALAMANCA 25 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province