TANA WALDEMAR SL

Hoja M485886· NIF B85717890

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/09/2009
Director :
Gonzalez Gonzalez Juan Carlos

Legal information

Legal information for TANA WALDEMAR SL

NIF
Hoja registral
IRUS1000284089989
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/09/2009
LocalityMadrid
Register referenceTomo 26965 · Folio 47 · Hoja M485886
StatusVigente

Activity

TANA WALDEMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 10 September 2009. The Spanish commercial register has published 5 filings for this company, from 10 September 2009 to 15 November 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

GESTION Y ADMINISTRACION DE EMPRESAS, COMPRA Y VENTA DE ACTIVOS FINANCIEROS. COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. EXPLOTACION ELECTRONICAPOR CUENTA DE TERCEROS Y SERVICIOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
TANA WALDEMAR SLGonzalez Gonzalez Juan CarlosGonzalez Gonzalez Ju…CONSTRUCCIONES YERBEDO SLCONSTRUCCIONES YERBE…ROGNAN METALISTERIA CALDERERIA Y VENTANAS SLROGNAN METALISTERIA …INICIATIVAS PROMOTORAS YERBEDO SOCIEDAD DE RESPONSABILIDAD LIMITADAINICIATIVAS PROMOTOR…INCINERACIONES DE MASCOTAS SOCIEDAD LIMITADAINCINERACIONES DE MA…VICTOR GONZALEZ REDONDO SLVICTOR GONZALEZ REDO…ALCARFIX SUMINISTROS GLOBALES SLALCARFIX SUMINISTROS…GARATGE VEYRONE G3 SLGARATGE VEYRONE G3 SLSANJURJO BADIA 27, S.L.SANJURJO BADIA 27, S…GASTRONOMICA ARROYANA EL DIVINO SLGASTRONOMICA ARROYAN…PIEDRAS ARTE BELLA SLPIEDRAS ARTE BELLA SLMENORCA ASSISTENCIA SOCIEDAD LIMITADAMENORCA ASSISTENCIA …SES SIS ROSES SOCIEDAD LIMITADASES SIS ROSES SOCIED…INVERSIONES Y PROPIEDADES RIO ESLA SLINVERSIONES Y PROPIE…ALBISAR CONSTRUCCIONES Y CUBIERTAS SLALBISAR CONSTRUCCION…NEURON IOT SLNEURON IOT SLVENTANAS ALUMINIOS Y PVC ASF SLVENTANAS ALUMINIOS Y…TAILOR-MADE. INTEGRATED MARKETING SOLUTIONS SLTAILOR-MADE. INTEGRA…ALINEACION ELECTRONICA SOCIEDAD LIMITADAALINEACION ELECTRONI…TENERIAS 7 SERVICIOS Y GESTION SLTENERIAS 7 SERVICIOS…SOCIEDAD KEBIR INTELECTUAL PARA LA INFANCIA SLSOCIEDAD KEBIR INTEL…PENTASOFT CALIDAD SLPENTASOFT CALIDAD SLASETCOM ELECTRONICA SLASETCOM ELECTRONICA …TRANSPORTES MELNYK-MARTIN 2002 SLTRANSPORTES MELNYK-M…INEXCO CASTILLO DUCAL SAINEXCO CASTILLO DUCA…BAITRA SLBAITRA SLG DE BELESAR SLG DE BELESAR SLCUM LAUDE ABOGADOS SLCUM LAUDE ABOGADOS SLBPLUS ADVANCED ELECTRIC SYSTEMS SLBPLUS ADVANCED ELECT…BAITRA MARINE ENGINE PARTS, SOCIEDAD LIMITADABAITRA MARINE ENGINE…SOLUCIONES NAVALES GALLEGAS SLSOLUCIONES NAVALES G…SOCIEDAD CONSTRUCTORA FONDA LA PALOMA SLSOCIEDAD CONSTRUCTOR…URUSPAS CONSTRUCCIONES SLURUSPAS CONSTRUCCION…R.J.R. INVERSIONES SAR.J.R. INVERSIONES SA

Registered actos

  1. Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 2
  2. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2
  3. Cambio de domicilio socialPublished 15/11/2013· Registered 08/11/2013· I/A 2
  4. ConstituciónPublished 10/09/2009· Registered 31/08/2009· I/A 1
  5. NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 1

Changes

  1. 15/11/2013Cambio de domicilio social

    C/ ALCAÑIZ, NUMERO 21, PLANTA SEGUNDA, PUERTA A (MADRID)

Capital · events

  1. 10/09/2009Constitución
    Initial capital: 3 100,00 €

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. 15/11/2013#2539911
    Ceses/DimisionesNombramientosCambio de domicilio social
    TANA WALDEMAR SL. Ceses/Dimisiones. Adm. Unico: NIETO CASAS EVA-MARIA. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ JUAN CARLOS. Cambio de domicilio social. C/ ALCAÑIZ, NUMERO 21, PLANTA SEGUNDA, PUERTA A (MADRID). Datos registrales. T 26965 , F 47, 
  2. 10/09/2009#380152
    ConstituciónNombramientos
    TANA WALDEMAR SL. Constitución. Comienzo de operaciones: 13.07.09. Objeto social: GESTION Y ADMINISTRACION DE EMPRESAS, COMPRA Y VENTA DE ACTIVOS FINANCIEROS. COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. EXPLOTACION ELECTRONICAPOR CUENTA DE TERCE

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/ ALCAÑIZ, NUMERO 21, PLANTA SEGUNDA, PUERTA A (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 consultoría informática — are listed together.