TANARRIO RS PROPERTIES SL

Hoja M724761· NIF B01797349

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
08/09/2020
Director :
Hazas Guerra Jose Luis

Legal information

Legal information for TANARRIO RS PROPERTIES SL

NIF
Hoja registral
IRUS1000306261772
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date08/09/2020
LocalityAlcobendas
Register referenceTomo 40855 · Folio 64 · Hoja M724761
StatusVigente

Activity

TANARRIO RS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 September 2020. The Spanish commercial register has published 5 filings for this company, from 8 September 2020 to 16 December 2020, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TANARRIO RS PROPERTIE…Hazas Guerra Jose LuisHazas Guerra Jose Lu…PICUJANO SLPICUJANO SLYOU WIN MEDIA SLYOU WIN MEDIA SLARGUEBANES SLARGUEBANES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TANARRIO RS PROPERTIE…Hazas Guerra Jose LuisHazas Guerra Jose Lu…

Beneficial owner (UBO)

Hazas Guerra Jose Luis100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
TANARRIO RS PROPERTIE…Hazas Guerra Jose LuisHazas Guerra Jose Lu…

Registered actos

  1. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 3
  2. Ampliación de capitalPublished 08/09/2020· Registered 01/09/2020· I/A 2
  3. ConstituciónPublished 08/09/2020· Registered 01/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 08/09/2020· Registered 01/09/2020· I/A 1
  5. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 1

Changes

  1. 08/09/2020Declaración de unipersonalidad

    HAZAS GUERRA JOSE LUIS

Capital · events

  1. 08/09/2020Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)
  2. 08/09/2020Constitución
    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. 16/12/2020#6168994
    Nombramientos
    TANARRIO RS PROPERTIES SL. Nombramientos. Apoderado: FERNANDEZ CID TREMOYA MARIA ISABEL. Datos registrales. T 40855 , F 64, S 8, H M 724761, I/A 3 ( 9.12.20).
  2. 08/09/2020#6027831
    Ampliación de capital
    TANARRIO RS PROPERTIES SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. T 40855 , F 63, S 8, H M 724761, I/A 2 ( 1.09.20).
  3. 08/09/2020#6027830
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANARRIO RS PROPERTIES SL. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de soci…

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 2020

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/ HALCON 14 (ALCOBENDAS), Alcobendas, 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