TANDEM DE CONTROL DE RIESGOS SL

Hoja M202274· NIF B81873523

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,07 €
Directors :
Fernandez Blanco Berva Dario, Sanchez Ortega Francisco Jose

Legal information

Legal information for TANDEM DE CONTROL DE RIESGOS SL

NIF
Hoja registral
IRUS1000260009333
Legal formSociedad Limitada (SL)
Share capital3 606,07 €
LocalityLas Rozas de Madrid
Register referenceTomo 12643 · Folio 147 · Hoja M202274
StatusVigente

Activity

TANDEM DE CONTROL DE RIESGOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 29 March 2010 to 20 June 2019, across 5 distinct types of filing. Its registered share capital is 3 606,07 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
TANDEM DE CONTROL DE …Fernandez Blanco Berva DarioFernandez Blanco Ber…Sanchez Ortega Francisco JoseSanchez Ortega Franc…INTERNACIONAL SERIO BROKER SAINTERNACIONAL SERIO …SERIO ASESORES SLSERIO ASESORES SLBROKERS NETWORK GROUP AIEBROKERS NETWORK GROU…CAMION DIRECTO CORREDURIA DE SEGUROS SLCAMION DIRECTO CORRE…INCORPORATE INSURANCE BROKER CORREDURIA DE SEGUROS SLINCORPORATE INSURANC…FORO 90 CORREDURIA DE SEGUROS SLFORO 90 CORREDURIA D…PASCUAL BURRUEZO SLPASCUAL BURRUEZO SLSERGLOBAL UNIVERSAL, SOCIEDAD LIMITADASERGLOBAL UNIVERSAL,…CASAL Y ASOCIADOS CONSULTORES, SOCIEDAD LIMITADACASAL Y ASOCIADOS CO…INTERNACIONAL INSURANCE BROKER SA CORREDURIA DE SEGUROSINTERNACIONAL INSURA…INDALCREDIT SOCIEDAD LIMITADAINDALCREDIT SOCIEDAD…PIMIENTO VERDE BEACH SOCIEDAD LIMITADAPIMIENTO VERDE BEACH…PC3 PERITAJES Y AJUSTES SLPC3 PERITAJES Y AJUS…NOVA ASISTENCIA DE SERVICIOS INTEGRALES SLNOVA ASISTENCIA DE S…PERITACIONES Y VALORACIONES VILO SLPERITACIONES Y VALOR…PREMIUM FUEL SLPREMIUM FUEL SLARGES ACCION FINANCIERA SLARGES ACCION FINANCI…IBERIAN CBD SLIBERIAN CBD SLCBD CANNABIS SPAIN SLCBD CANNABIS SPAIN SLVET & VET HOSPITAL ANIMAL SLVET & VET HOSPITAL A…ORTEGA DEMOLICIONES Y CONSTRUCCIONES SLORTEGA DEMOLICIONES …SERVICIO INTEGRAL DE COMERCIALIZACION INMOBILIARIA SLSERVICIO INTEGRAL DE…SEINCO SERVICIOS INTEGRALES DE CONSTRUCCION SLSEINCO SERVICIOS INT…APARCAMIENTO KIRPATRIK 26 SOCIEDAD LIMITADAAPARCAMIENTO KIRPATR…SERVICIO INTEGRAL DE COMPRA VENTA INMOBILIARIA SLSERVICIO INTEGRAL DE…DGA SOFTWARE SLDGA SOFTWARE SLAPARCAMIENTOS SEVILLA SLAPARCAMIENTOS SEVILL…SITE OF SHOPS ONLINE SOCIEDAD DE RESPONSABILIDAD LIMITADASITE OF SHOPS ONLINE…GRUPO LA POMA 2011 SOCIEDAD LIMITADAGRUPO LA POMA 2011 S…CAU D'EL ANGEL SLCAU D'EL ANGEL SLHOSTELSERVICE ORTEGA TROYA SOCIEDAD LIMITADAHOSTELSERVICE ORTEGA…

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2019· Registered 13/06/2019· I/A 17
  2. RevocacionesPublished 15/03/2019· Registered 08/03/2019· I/A 16
  3. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 15
  4. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 15
  5. Ampliación de capitalPublished 25/05/2015· Registered 13/05/2015· I/A 14
  6. Cambio de domicilio socialPublished 15/04/2010· Registered 05/04/2010· I/A 13
  7. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 12
  8. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 12

Changes

  1. 20/06/2019Cambio de domicilio social

    C/ LONDRES - NUMERO 38, 1ª PLANTA, OFICINA 106 (ROZAS DE MADRID (LAS))

  2. 15/04/2010Cambio de domicilio social

    C/ DUBLIN 1 - PLANTA BAJA OFICINA 4 (ROZAS DE MADRID (LAS))

Capital · events

  1. 25/05/2015Ampliación de capital
    Resulting capital: 3 606,07 € (+601,01 €)

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. 20/06/2019#5458021
    Cambio de domicilio social
    TANDEM DE CONTROL DE RIESGOS SL. Cambio de domicilio social. C/ LONDRES - NUMERO 38, 1ª PLANTA, OFICINA 106 (ROZAS DE MADRID (LAS)). Datos registrales. T 12643 , F 147, S 8, H M 202274, I/A 17 (13.06.19).
  2. 15/03/2019#5309529
    Revocaciones
    TANDEM DE CONTROL DE RIESGOS SL. Revocaciones. Apoderado: FERNANDEZ MENENDEZ MIGUEL ANGEL. Datos registrales. T 12643 , F 147, S 8, H M 202274, I/A 16 ( 8.03.19).
  3. 24/10/2017#4587638
    Ceses/DimisionesNombramientos
    TANDEM DE CONTROL DE RIESGOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MENENDEZ MIGUEL ANGEL;SANCHEZ ORTEGA FRANCISCO JOSE;FERNANDEZ BLANCO BERVA DARIO. Nombramientos. Adm. Solid.: SANCHEZ ORTEGA FRANCISCO JOSE;FERNANDEZ BLANCO BERVA DARIO. Datos …
  4. 25/05/2015#3336571
    Ampliación de capital
    TANDEM DE CONTROL DE RIESGOS SL. Ampliación de capital. Capital: 601,01 Euros. Resultante Suscrito: 3.606,07 Euros. Datos registrales. T 12643 , F 146, S 8, H M 202274, I/A 14 (13.05.15).
  5. 15/04/2010#676184
    Cambio de domicilio social
    TANDEM DE CONTROL DE RIESGOS SL. Cambio de domicilio social. C/ DUBLIN 1 - PLANTA BAJA OFICINA 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 12643 , F 146, S 8, H M 202274, I/A 13 ( 5.04.10).
  6. 29/03/2010#653580
    Ceses/DimisionesNombramientos
    TANDEM DE CONTROL DE RIESGOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MENENDEZ MIGUEL ANGEL;RENESES SANZ ARTURO. Nombramientos. Adm. Solid.: FERNANDEZ MENENDEZ MIGUEL ANGEL;SANCHEZ ORTEGA FRANCISCO JOSE;FERNANDEZ BLANCO BERVA DARIO. Datos registr…

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/ LONDRES - NUMERO 38, 1ª PLANTA, OFICINA 106 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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