TANGALOA SOFT SL
Hoja M538932· NIF B86418928
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/06/2012
- Director :
- Guelbenzu Robles Miguel
Legal information
Legal information for TANGALOA SOFT SL
Activity
TANGALOA SOFT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 1 June 2012. The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 11 January 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6290
Corporate purpose
LA REALIZACION DE OPERACIONES DE COMERCIO AL POR MAYOR Y MENOR Y AL POR MENOR DE PRODUCTOS Y SERVICIOS TECNICO-INDUSTRIALES, ASI COMO PRODUCTOS Y SERVICIOS DE CONSUMO Y RECREO.-
Directors and representatives
Directors
Current
- Guelbenzu Robles MiguelSince 12/11/2013Administrador Único
Former
- Gomez De Aguero Hidalgo ManuelaCeased on 12/11/2013Administrador Único
- Pachon Garcia Maria JesusCeased on 21/05/2012Administrador Único
Authorised representatives
Current
- Rodriguez Alonso Maria LuisaSince 17/08/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/01/2022· Registered 03/01/2022· I/A 5
- Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 4
- NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 4
- NombramientosPublished 29/08/2012· Registered 17/08/2012· I/A 3
- Ceses/DimisionesPublished 01/06/2012· Registered 21/05/2012· I/A 2
- NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 2
- ConstituciónPublished 01/06/2012· Registered 21/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 1
Changes
- 11/01/2022Cambio de domicilio social
C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 214 (ROZAS DE MADRID (LAS))
Capital · events
- 01/06/2012ConstituciónInitial 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)
- 11/01/2022#6755402Cambio de domicilio social
TANGALOA SOFT SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 214 (ROZAS DE MADRID (LAS)). Datos registrales. T 29944 , F 43, S 8, H M 538932, I/A 5 ( 3.01.22).
- 19/11/2013#2544064Ceses/DimisionesNombramientos
TANGALOA SOFT SL. Ceses/Dimisiones. Adm. Unico: GOMEZ DE AGUERO HIDALGO MANUELA. Nombramientos. Adm. Unico: GUELBENZU ROBLES MIGUEL. Datos registrales. T 29944 , F 43, S 8, H M 538932, I/A 4 (12.11.13).
- 29/08/2012#1876772Nombramientos
TANGALOA SOFT SL. Nombramientos. Apoderado: RODRIGUEZ ALONSO MARIA LUISA. Datos registrales. T 29944 , F 42, S 8, H M 538932, I/A 3 (17.08.12).
- 01/06/2012#1751427Ceses/DimisionesNombramientos
TANGALOA SOFT SL. Ceses/Dimisiones. Adm. Unico: PACHON GARCIA MARIA JESUS. Nombramientos. Adm. Unico: GOMEZ DE AGUERO HIDALGO MANUELA. Datos registrales. T 29944 , F 42, S 8, H M 538932, I/A 2 (21.05.12).
- 01/06/2012#1751426ConstituciónNombramientos
TANGALOA SOFT SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: LA REALIZACION DE OPERACIONES DE COMERCIO AL POR MAYOR Y MENOR Y AL POR MENOR DE PRODUCTOS Y SERVICIOS TECNICO-INDUSTRIALES, ASI COMO PRODUCTOS Y SERVICIOS DE CONSUMO Y…
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.