TAMBAY ARAVACA SL

Hoja M530917· NIF B86361755

Struck off · 18/06/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
16/01/2012

Legal information

Legal information for TAMBAY ARAVACA SL

NIF
Hoja registral
IRUS1000288031051
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date16/01/2012
LocalityMadrid
Register referenceTomo 29502 · Folio 135 · Hoja M530917
StatusLiquidada

Activity

TAMBAY ARAVACA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 January 2012. The Spanish commercial register has published 14 filings for this company, from 16 January 2012 to 18 June 2021, across 8 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ADQUISICION, PROMOCION, PARCELACION, URBANIZACION, GESTION, ADMINISTRACION, ENAJENACION, COMPRAVENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS URBANOS POR CUENTA PROPIA O DE TERCEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • COLEGIOS LAUDE SL100 %

    Legal entity · since 24/04/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
TAMBAY ARAVACA SLCOLEGIOS LAUDE SLCOLEGIOS LAUDE SLCOLEGIOS PRIVADOS INTERNACIONALES SLCOLEGIOS PRIVADOS IN…

Beneficial owner (UBO)

COLEGIOS LAUDE SL100 %Vigente

Legal entity · since 24/04/2020

Beneficial owner network map

3 nodes Person Company
TAMBAY ARAVACA SLCOLEGIOS LAUDE SLCOLEGIOS LAUDE SLCOLEGIOS PRIVADOS INTERNACIONALES SLCOLEGIOS PRIVADOS IN…

Registered actos

  1. DisoluciónPublished 18/06/2021· Registered 11/06/2021· I/A 9
  2. ExtinciónPublished 18/06/2021· Registered 11/06/2021· I/A 9
  3. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 7
  4. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 8
  5. RevocacionesPublished 03/12/2020· Registered 26/11/2020· I/A 6
  6. Declaración de unipersonalidadPublished 24/04/2020· Registered 17/04/2020· I/A 5
  7. Ceses/DimisionesPublished 21/04/2020· Registered 14/04/2020· I/A 4
  8. NombramientosPublished 21/04/2020· Registered 14/04/2020· I/A 4
  9. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 3
  10. Ceses/DimisionesPublished 13/03/2017· Registered 03/03/2017· I/A 2
  11. NombramientosPublished 13/03/2017· Registered 03/03/2017· I/A 2
  12. ReeleccionesPublished 13/03/2017· Registered 03/03/2017· I/A 2
  13. ConstituciónPublished 16/01/2012· Registered 03/01/2012· I/A 1
  14. NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 1

Changes

  1. 18/06/2021Disolución
  2. 18/06/2021Extinción
  3. 24/04/2020Declaración de unipersonalidad

    COLEGIOS LAUDE SL

Capital · events

  1. 16/01/2012Constitución
    Initial capital: 3 500,00 €

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. 18/06/2021#6483930
    DisoluciónExtinción
    TAMBAY ARAVACA SL. Disolución. Fusion. Extinción. Datos registrales. T 29502 , F 135, S 8, H M 530917, I/A 9 (11.06.21).
  2. 03/12/2020#6151290
    Nombramientos
    TAMBAY ARAVACA SL. Nombramientos. Apoderado: MARTINEZ SANTOS MARTA. Datos registrales. T 29502 , F 134, S 8, H M 530917, I/A 7 (26.11.20).
  3. 03/12/2020#6151289
    Nombramientos
    TAMBAY ARAVACA SL. Nombramientos. Apoderado: RUIZ VILLAFRANCA JUAN JOSE;ZAPATERO CASTRILLO MIGUEL ANGEL;GALLEGO GALIANI CARLOS;MARTIN LARA ADRIAN. Datos registrales. T 29502 , F 134, S 8, H M 530917, I/A 8 (26.11.20).
  4. 03/12/2020#6151288
    Revocaciones
    TAMBAY ARAVACA SL. Revocaciones. Apo.Man.Soli: BROWN STEVEN DAVID RUSSELL. Datos registrales. T 29502 , F 133, S 8, H M 530917, I/A 6 (26.11.20).
  5. 24/04/2020#5873055
    Declaración de unipersonalidad
    TAMBAY ARAVACA SL. Declaración de unipersonalidad. Socio único: COLEGIOS LAUDE SL. Datos registrales. T 29502 , F 133, S 8, H M 530917, I/A 5 (17.04.20).
  6. 21/04/2020#5870972
    Ceses/DimisionesNombramientos
    TAMBAY ARAVACA SL. Ceses/Dimisiones. Consejero: LASSALA BAU BERNARDO;RESA RODRIGUEZ RAMON JOSE;GABILONDO VIQUEIRA CARLOS;CASASECA CASASECA CLODOALDO. Presidente: GABILONDO VIQUEIRA CARLOS. Consejero: ARRECHEA FUSTER FRANCISCO JAVIER. Con.Delegado: LA…
  7. 21/03/2017#4298008
    Nombramientos
    TAMBAY ARAVACA SL. Nombramientos. Con.Delegado: LASSALA BAU BERNARDO. Datos registrales. T 29502 , F 5, S 8, H M 530917, I/A 3 (13.03.17).
  8. 13/03/2017#4286504
    Ceses/DimisionesNombramientosReelecciones
    TAMBAY ARAVACA SL. Ceses/Dimisiones. SecreNoConsj: ALVAREZ MARTINEZ ADOLFO. Consejero: OLIVIE VACA-ARRAZOLA FEDERICO. Con.Delegado: LASSALA BAU BERNARDO. Nombramientos. SecreNoConsj: ROZAS MARTIN JOSE LUIS. Consejero: ARRECHEA FUSTER FRANCISCO JAVIER…
  9. 16/01/2012#1537098
    ConstituciónNombramientos
    TAMBAY ARAVACA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA ADQUISICION, PROMOCION, PARCELACION, URBANIZACION, GESTION, ADMINISTRACION, ENAJENACION, COMPRAVENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS URBA…

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 2012

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/ SANTA BERNARDITA 3 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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