TAMBU 06 SL

Hoja M609800· NIF B64034200

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 572 969,00 €
Director :
Messa Teichman Jorge

Legal information

Legal information for TAMBU 06 SL

NIF
Hoja registral
IRUS1000295752675
Legal formSociedad Limitada (SL)
Share capital2 572 969,00 €
LocalityMadrid
Register referenceTomo 33884 · Folio 194 · Hoja M609800
StatusVigente

Activity

TAMBU 06 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 22 December 2015 to 15 October 2019, across 3 distinct types of filing. Its registered share capital is 2 572 969,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TAMBU 06 SLMessa Teichman JorgeMessa Teichman JorgeSAVIA ENERGIA Y MANTENIMIENTO SLSAVIA ENERGIA Y MANT…CORA COGENERACION SLCORA COGENERACION SLZARAPICOS GOLF 5 SLZARAPICOS GOLF 5 SLZARAPICOS GOLF 17 SLZARAPICOS GOLF 17 SLNUMAXI SLNUMAXI SL

Registered actos

  1. Ampliación de capitalPublished 15/10/2019· Registered 08/10/2019· I/A 3
  2. Modificaciones estatutariasPublished 15/10/2019· Registered 08/10/2019· I/A 3
  3. Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 2

Changes

  1. 15/10/2019Modificaciones estatutarias
  2. 22/12/2015Cambio de domicilio social

    C/ CLAUDIO COELLO 106 7º IZ (MADRID)

Capital · events

  1. 15/10/2019Ampliación de capital
    Resulting capital: 2 572 969,00 € (+813 378,00 €)

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. 15/10/2019#5615536
    Ampliación de capitalModificaciones estatutarias
    TAMBU 06 SL. Ampliación de capital. Capital: 813.378,00 Euros. Resultante Suscrito: 2.572.969,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 33884 , F 194, S 8, H M 609800, I/A 3 ( 8.10.19)…
  2. 22/12/2015#3644125
    Cambio de domicilio social
    TAMBU 06 SL. Cambio de domicilio social. C/ CLAUDIO COELLO 106 7º IZ (MADRID). Datos registrales. T 33884 , F 194, S 8, H M 609800, I/A 2 (15.12.15).

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 addressC/ CLAUDIO COELLO 106 7º IZ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector