TANDEM GLOBAL SPAIN SL

Hoja M543376· NIF B86525045

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/09/2012
Director :
Zadvorna Tetyana

Legal information

Legal information for TANDEM GLOBAL SPAIN SL

NIF
Hoja registral
IRUS1000289165583
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/09/2012
LocalityMiraflores de la Sierra
Register referenceTomo 30189 · Folio 135 · Hoja M543376
StatusVigente

Activity

TANDEM GLOBAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 September 2012. The Spanish commercial register has published 4 filings for this company, from 5 September 2012 to 5 December 2012, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

EL COMERCIO, AL POR MAYOR Y AL POR MENOR, INCLUYENDO LA IMPORTACION Y LA EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TANDEM GLOBAL SPAIN SLZadvorna TetyanaZadvorna Tetyana

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TANDEM GLOBAL SPAIN SLZadvorna TetyanaZadvorna TetyanaGALICHINA EXPORT SLGALICHINA EXPORT SLFULL ASSEMBLY SERVICES SLFULL ASSEMBLY SERVIC…ZOVTORG MADRID SLZOVTORG MADRID SL

Beneficial owner (UBO)

Zadvorna Tetyana100 %

Individual · ultimate beneficial owner · since 05/09/2012

Beneficial owner network map

5 nodes Person Company
TANDEM GLOBAL SPAIN SLZadvorna TetyanaZadvorna TetyanaGALICHINA EXPORT SLGALICHINA EXPORT SLFULL ASSEMBLY SERVICES SLFULL ASSEMBLY SERVIC…ZOVTORG MADRID SLZOVTORG MADRID SL

Registered actos

  1. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 2
  2. ConstituciónPublished 05/09/2012· Registered 24/08/2012· I/A 1
  3. Declaración de unipersonalidadPublished 05/09/2012· Registered 24/08/2012· I/A 1
  4. NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 05/09/2012Declaración de unipersonalidad

    ZADVORNA TETYANA

Capital · events

  1. 05/09/2012Constitución
    Initial capital: 3 006,00 €

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. 05/12/2012#2020251
    Nombramientos
    TANDEM GLOBAL SPAIN SL. Nombramientos. Apo.Sol.: TRYASTSYN OLEG. Datos registrales. T 30189 , F 135, S 8, H M 543376, I/A 2 (26.11.12).
  2. 05/09/2012#1883566
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANDEM GLOBAL SPAIN SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: EL COMERCIO, AL POR MAYOR Y AL POR MENOR, INCLUYENDO LA IMPORTACION Y LA EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS... Domicilio: C/ ALTO DEL RUBIO 11 PO

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 2012

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/ ALTO DEL RUBIO 11 PORTAL A PUERTA 8 (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.