TANBERES GESTION SL
Hoja M498752· NIF B85928711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 892,00 €
- Incorporation :
- 29/04/2010
- Director :
- Gil Alberdi Gonzalez Beatriz Maria
Legal information
Legal information for TANBERES GESTION SL
Activity
TANBERES GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2010. The Spanish commercial register has published 4 filings for this company, from 29 April 2010 to 4 December 2015, across 4 distinct types of filing. Its registered share capital is 132 892,00 €.
Corporate purpose
La adquisición, explotación y venta de toda clase de bienes inmuebles y derechos reales. El arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Gil Alberdi Gonzalez Beatriz MariaSince 19/04/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/12/2015· Registered 26/11/2015· I/A 2
- Ampliacion del objeto socialPublished 04/12/2015· Registered 26/11/2015· I/A 2
- ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1
Changes
- 04/12/2015Ampliación del objeto social
La explotación agrícola, pecuaria o forestal de toda clase de fincas rústicas, sean o no propiedad de la Compañía, así como la compra, venta, arriendo, adquisición - incluso mediante leasing - de fincas rústicas y de toda clase de maquinaria agrícola, vehículos, aperos y demás bienes.
Capital · events
- 04/12/2015Ampliación de capitalResulting capital: 132 892,00 € (+114 692,00 €)
- 29/04/2010ConstituciónInitial capital: 18 200,00 €
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)
- 04/12/2015#3619156Ampliación de capitalAmpliacion del objeto social
TANBERES GESTION SL. Ampliación de capital. Capital: 114.692,00 Euros. Resultante Suscrito: 132.892,00 Euros. Ampliacion del objeto social. La explotación agrícola, pecuaria o forestal de toda clase de fincas rústicas, sean o no propiedad de la Compa… - 29/04/2010#699220ConstituciónNombramientos
TANBERES GESTION SL. Constitución. Comienzo de operaciones: 29.03.10. Objeto social: La adquisición, explotación y venta de toda clase de bienes inmuebles y derechos reales. El arrendamiento de inmuebles. Domicilio: C/ CIPRESES NUMERO 6 (MADRID). Cap…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.