TANGENTE TRADER SL

Hoja M527195· NIF B98360498

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Coca Autran Enrique

Legal information

Legal information for TANGENTE TRADER SL

NIF
Hoja registral
IRUS1000287727264
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29287 · Folio 164 · Hoja M527195
StatusVigente

Activity

TANGENTE TRADER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 November 2011 to 1 December 2011, across 7 distinct types of filing.

Corporate purpose

LA COMPRA Y VENTA POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS DE VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE LEGAL O REGLAMENTARIAMENTE DEBAN HACERLO...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TANGENTE TRADER SLCoca Autran EnriqueCoca Autran EnriqueRESTAURACION DEZA 2011 SLRESTAURACION DEZA 20…BILITA MPASH SOCIEDAD LIMITADABILITA MPASH SOCIEDA…MUNDO JOVEN SAMUNDO JOVEN SAINTERCAMBIO 66 SOCIEDAD ANONIMAINTERCAMBIO 66 SOCIE…PROMOCIONES GUAPAY 1000 SLPROMOCIONES GUAPAY 1…PROMOCIONES BAL KAS 60 SLPROMOCIONES BAL KAS …RAYCO PARK SLRAYCO PARK SLBILITA MPASH SOCIEDAD LIMITADABILITA MPASH SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TANGENTE TRADER SLGuitart Ramos EnriqueGuitart Ramos EnriqueCOOLBUSINESS SLCOOLBUSINESS SL

Beneficial owner (UBO)

Guitart Ramos Enrique100 %

Individual · ultimate beneficial owner · since 14/11/2011

Beneficial owner network map

3 nodes Person Company
TANGENTE TRADER SLGuitart Ramos EnriqueGuitart Ramos EnriqueCOOLBUSINESS SLCOOLBUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 3
  2. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 3
  3. Declaración de unipersonalidadPublished 14/11/2011· Registered 31/10/2011· I/A 2
  4. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 2
  5. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
  6. Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 2
  7. Cambio de domicilio socialPublished 14/11/2011· Registered 31/10/2011· I/A 2
  8. Cambio de objeto socialPublished 14/11/2011· Registered 31/10/2011· I/A 2

Changes

  1. 14/11/2011Cambio de domicilio social

    C/ AZCONA 58 - BAJO (MADRID)

  2. 14/11/2011Cambio de objeto social

    LA COMPRA Y VENTA POR CUENTA E INTERES PROPIO, ACCIONES, PARTICIPACIONES Y, EN GENERAL, DE ACTIVOS DE VALORES FINANCIEROS, EMPRESARIALES O DE CUALQUIER OTRA CLASE, CON INTERVENCION EN SU CASO, DE LOS MEDIADORES QUE LEGAL O REGLAMENTARIAMENTE DEBAN HACERLO...

  3. 14/11/2011Declaración de unipersonalidad

    GUITART RAMOS ENRIQUE

  4. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2011#1485723
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TANGENTE TRADER SL. Sociedad unipersonal. Cambio de identidad del socio único: COCA AUTRAN ENRIQUE. Ceses/Dimisiones. Adm. Unico: GUITART RAMOS ENRIQUE. Nombramientos. Adm. Unico: COCA AUTRAN ENRIQUE. Datos registrales. T 29287 , F 164, S 8, H M 5271…
  2. 14/11/2011#1454239
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TANGENTE TRADER SL. Declaración de unipersonalidad. Socio único: GUITART RAMOS ENRIQUE. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GUITART RAMOS ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: MODIF…

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/ AZCONA 58 - BAJO (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