TANFINSA GLOBAL SL

Hoja M397993· NIF B84561216

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Collado Juan Antonio

Legal information

Legal information for TANFINSA GLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22292 · Folio 115 · Hoja M397993
StatusVigente

Activity

TANFINSA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TANFINSA GLOBAL SLGarcia Collado Juan AntonioGarcia Collado Juan …CORSTA DIAR SLCORSTA DIAR SLHGC CONSTRUCCIONES Y OBRA CIVIL SLHGC CONSTRUCCIONES Y…NAYKA INVERSIONES SLNAYKA INVERSIONES SLDOSGARCIA INVERSIONES INTEGRALES SLDOSGARCIA INVERSIONE…GABINETE JURIDICO-INMOBILIARIO ACTUALEX INMOSUR SLGABINETE JURIDICO-IN…GESTPROM DOMO SLGESTPROM DOMO SLCOTOS DE ENERGIA SOLAR SLCOTOS DE ENERGIA SOL…CINEGETICA CALATRAVA SLCINEGETICA CALATRAVA…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 2
  2. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 2
  3. Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 2
  4. Cambio de domicilio socialPublished 21/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 21/01/2009Cambio de domicilio social

    C/ TROLE 16 - LOCAL 1 (MADRID)

  2. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2009#21253
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TANFINSA GLOBAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA COLLADO JUAN ANTONIO;LARA GARCIA ISMAEL REYES. Nombramientos. Adm. Unico: GARCIA COLLADO JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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/ TROLE 16 - LOCAL 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province