TAMARIX CAPITAL SL

Hoja B446143· NIF B66181801

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
124 840,00 €
Incorporation :
12/12/2013
Director :
Juncadella De Palleja Francisco Javier

Legal information

Legal information for TAMARIX CAPITAL SL

NIF
Hoja registral
IRUS1000368799510
Legal formSociedad Limitada (SL)
Share capital124 840,00 €
Incorporation date12/12/2013
LocalityBarcelona
Register referenceTomo 44063 · Folio 221 · Hoja B446143
StatusVigente

Activity

TAMARIX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2013. The Spanish commercial register has published 9 filings for this company, from 9 January 2014 to 21 October 2016, across 4 distinct types of filing. Its registered share capital is 124 840,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TAMARIX CAPITAL SLJuncadella De Palleja Francisco JavierJuncadella De Pallej…GESTION DE ACTIVOS Y VALORES SLGESTION DE ACTIVOS Y…

Registered actos

  1. Ampliación de capitalPublished 21/10/2016· Registered 13/10/2016· I/A 7
  2. Cambio de domicilio socialPublished 21/10/2016· Registered 13/10/2016· I/A 7
  3. Ampliación de capitalPublished 09/12/2015· Registered 27/11/2015· I/A 6
  4. Ampliación de capitalPublished 13/01/2015· Registered 02/01/2015· I/A 5
  5. Ampliación de capitalPublished 29/07/2014· Registered 22/07/2014· I/A 4
  6. Ampliación de capitalPublished 25/03/2014· Registered 14/03/2014· I/A 3
  7. ConstituciónPublished 09/01/2014· Registered 27/12/2013· I/A 1
  8. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 21/10/2016Cambio de domicilio social

    PS DE GRACIA Num.37 (BARCELONA)

Capital · events

  1. 21/10/2016Ampliación de capital
    Resulting capital: 124 840,00 € (+20 000,00 €)
  2. 09/12/2015Ampliación de capital
    Resulting capital: 104 840,00 € (+17 000,00 €)
  3. 13/01/2015Ampliación de capital
    Resulting capital: 87 840,00 € (+48 000,00 €)
  4. 29/07/2014Ampliación de capital
    Resulting capital: 39 840,00 € (+25 000,00 €)
  5. 25/03/2014Ampliación de capital
    Resulting capital: 14 840,00 € (+11 840,00 €)
  6. 09/01/2014Constitución
    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. 21/10/2016#4072047
    Ampliación de capitalCambio de domicilio social
    TAMARIX CAPITAL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 124.840,00 Euros. Cambio de domicilio social. PS DE GRACIA Num.37 (BARCELONA). Datos registrales. T 44063 , F 221, S 8, H B 446143, I/A 7 (13.10.16).
  2. 09/12/2015#3622889
    Ampliación de capital
    TAMARIX CAPITAL SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 104.840,00 Euros. Datos registrales. T 44063 , F 220, S 8, H B 446143, I/A 6 (27.11.15).
  3. 13/01/2015#10479065
    Ampliación de capital
    TAMARIX CAPITAL SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 87.840,00 Euros. Datos registrales. T 44063 , F 220, S 8, H B 446143, I/A 5 ( 2.01.15).
  4. 29/07/2014#2910302
    Ampliación de capital
    TAMARIX CAPITAL SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 39.840,00 Euros. Datos registrales. T 44063 , F 220, S 8, H B 446143, I/A 4 (22.07.14).
  5. 25/03/2014#2733041
    Ampliación de capital
    TAMARIX CAPITAL SL. Ampliación de capital. Capital: 11.840,00 Euros. Resultante Suscrito: 14.840,00 Euros. Datos registrales. T 44063 , F 219, S 8, H B 446143, I/A 3 (14.03.14).
  6. 23/01/2014#2630926
    TAMARIX CAPITAL SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 EN CUANTO A LA REDACCION DEL APARTADO "h" DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44063 , F 218, S 8, H B 446143, I/A 2 (16.01.14).
  7. 09/01/2014#10464927
    ConstituciónNombramientos
    TAMARIX CAPITAL SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,…

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 2013

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 addressPS DE GRACIA Num.37 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector