TAMAREL TRADING SL

Hoja SS44963· NIF B10925196

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2022
Director :
Pardo Bazan Eduardo Jose

Legal information

Legal information for TAMAREL TRADING SL

NIF
Hoja registral
IRUS1000126594371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2022
LocalityDonostia/San Sebastián
Register referenceTomo 3060 · Folio 97 · Hoja SS44963
StatusVigente

Activity

TAMAREL TRADING SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 29 July 2022. The Spanish commercial register has published 4 filings for this company, from 29 July 2022 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

461 · Intermediarios del comercio

Corporate purpose

a) Tenencia y participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La constitución o participación, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, etc.,.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
TAMAREL TRADING SLPardo Bazan Eduardo JosePardo Bazan Eduardo …MONTBUI ROLLING S.LMONTBUI ROLLING S.LARRUTI LEGAL Y FISCAL SLPARRUTI LEGAL Y FISCA…ORLEGUI INVEST SLORLEGUI INVEST SLAZCUIN TRADING SLAZCUIN TRADING SLYGEIA CLEANING SERVICES SLYGEIA CLEANING SERVI…INMOSARTENAGE SLINMOSARTENAGE SLAGUICORP SLAGUICORP SLAIKABIA 102 SLAIKABIA 102 SLALTRAITEK SLALTRAITEK SLSPU INVEST SLSPU INVEST SLPARMAN 25 SLPARMAN 25 SLNARA CAPITAL INVESTMENTS SLNARA CAPITAL INVESTM…URBIA 23 SLURBIA 23 SLURBAR INGENIEROS SAURBAR INGENIEROS SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TAMAREL TRADING SLPardo Bazan Eduardo JosePardo Bazan Eduardo …ORLEGUI INVEST SLORLEGUI INVEST SLAZCUIN TRADING SLAZCUIN TRADING SL

Beneficial owner (UBO)

Pardo Bazan Eduardo Jose100 %

Individual · ultimate beneficial owner · since 29/07/2022

Beneficial owner network map

4 nodes Person Company
TAMAREL TRADING SLPardo Bazan Eduardo JosePardo Bazan Eduardo …ORLEGUI INVEST SLORLEGUI INVEST SLAZCUIN TRADING SLAZCUIN TRADING SL

Registered actos

  1. Cambio de domicilio socialPublished 26/01/2023· Registered 18/01/2023· I/A 2
  2. ConstituciónPublished 29/07/2022· Registered 20/07/2022· I/A 1
  3. Declaración de unipersonalidadPublished 29/07/2022· Registered 20/07/2022· I/A 1
  4. NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 1

Changes

  1. 26/01/2023Cambio de domicilio social

    AVDA DE LA LIBERTAD Nº 7-7ºG.- (DONOSTIA-SAN SEBASTIAN)

  2. 29/07/2022Declaración de unipersonalidad

    PARDO BAZAN EDUARDO JOSE

Capital · events

  1. 29/07/2022Constitución
    Initial 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)

  1. 26/01/2023#7352290
    Cambio de domicilio social
    TAMAREL TRADING SL. Cambio de domicilio social. AVDA DE LA LIBERTAD Nº 7-7ºG.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 3060 , F 97, S 8, H SS 44963, I/A 2 (18.01.23).
  2. 29/07/2022#7094708
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAMAREL TRADING SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: a) Tenencia y participaciones con la finalidad de gestionar las mismas, así como el desarrollo de las entidades participadas. b) La constitución o participación, en co…

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 2022

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 addressAVDA DE LA LIBERTAD Nº 7-7ºG.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Intermediarios del comercio — are listed together.

Prospect this sectorAll companies in this sector