TAMARINDO CAPITAL SL

Hoja M473834· NIF B85595049

Struck off · 26/10/2018Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/02/2009

Legal information

Legal information for TAMARINDO CAPITAL SL

NIF
Hoja registral
IRUS1000283082876
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/02/2009
Register referenceTomo 26293 · Folio 137 · Hoja M473834
StatusLiquidada

Activity

TAMARINDO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 3 February 2009. The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 26 October 2018, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La adquisición, tenencia, disfrute, administración, cesión y enajencación,por cualquier titulo, de valores mobiliarioas y de cualquier tipo de titulos que concedan una participaciones en sociedades, pudiendo relizar toda clase de actividades de inverion mobiliaria por cuenta propia...

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
TAMARINDO CAPITAL SLCasla Uriarte IñigoCasla Uriarte IñigoAMISTRA S.G.I.I.C. SOCIEDAD ANONIMAAMISTRA S.G.I.I.C. S…GESTION FAMILIAR INTEGRAL SOCIEDAD LIMITADAGESTION FAMILIAR INT…AMISTRA GLOBAL SICAV SOCIEDAD ANONIMAAMISTRA GLOBAL SICAV…PATRIMONIO GLOBAL SICAV SOCIEDAD ANONIMAPATRIMONIO GLOBAL SI…FAMILINVEST GLOBAL SOCIEDAD LIMITADAFAMILINVEST GLOBAL S…AMISTRA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUALAMISTRA ENTIDAD DE P…BLAKER SABLAKER SANAVES GUIPUZCOA SLNAVES GUIPUZCOA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAMARINDO CAPITAL SLCasla Uriarte Maria TeresaCasla Uriarte Maria …

Beneficial owner (UBO)

Casla Uriarte Maria Teresa100 %

Individual · ultimate beneficial owner · since 03/02/2009

Beneficial owner network map

2 nodes Person Company
TAMARINDO CAPITAL SLCasla Uriarte Maria TeresaCasla Uriarte Maria …

Registered actos

  1. Ceses/DimisionesPublished 26/10/2018· Registered 19/10/2018· I/A 3
  2. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 3
  3. DisoluciónPublished 26/10/2018· Registered 19/10/2018· I/A 3
  4. ExtinciónPublished 26/10/2018· Registered 19/10/2018· I/A 3
  5. Ceses/DimisionesPublished 06/11/2017· Registered 26/10/2017· I/A 2
  6. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 2
  7. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 2
  8. ConstituciónPublished 03/02/2009· Registered 19/01/2009· I/A 1
  9. Declaración de unipersonalidadPublished 03/02/2009· Registered 19/01/2009· I/A 1
  10. NombramientosPublished 03/02/2009· Registered 19/01/2009· I/A 1

Changes

  1. 26/10/2018Disolución
  2. 26/10/2018Extinción
  3. 06/11/2017Cambio de domicilio social

    C/ POETA JOAN MARAGALL, NUMERO 38, 6º DERECHA (MADRID)

  4. 03/02/2009Declaración de unipersonalidad

    CASLA URIARTE MARIA TERESA

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 3 010,00 €

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. 26/10/2018#5103243
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TAMARINDO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: CASLA URIARTE IÑIGO. Nombramientos. Liquidador: CASLA URIARTE IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 26293 , F 137, S 8, H M 473834, I/A 3 (19.10.18).
  2. 06/11/2017#4606851
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TAMARINDO CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CASLA URIARTE IÑIGO. Ceses/Dimisiones. Adm. Unico: CASLA URIARTE MARIA TERESA. Nombramientos. Adm. Unico: CASLA URIARTE IÑIGO. Cambio de domicilio social. C/ POETA JOAN …
  3. 03/02/2009#47617
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAMARINDO CAPITAL SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: La adquisición, tenencia, disfrute, administración, cesión y enajencación,por cualquier titulo, de valores mobiliarioas y de cualquier tipo de titulos que concedan …

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 2009

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/ POETA JOAN MARAGALL, NUMERO 38, 6º DERECHA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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