TANGERINE ESTATE SL

Hoja IB15253· NIF B87683587

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 000,00 €
Directors :
Gerling Bjorn Frederic, Vilkeviciute Edita

Legal information

Legal information for TANGERINE ESTATE SL

NIF
Hoja registral
IRUS1000186249673
Legal formSociedad Limitada (SL)
Share capital403 000,00 €
Register referenceTomo 329 · Folio 127 · Hoja IB15253
StatusVigente

Activity

TANGERINE ESTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 21 February 2017 to 22 May 2024, across 8 distinct types of filing. Its registered share capital is 403 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

la actividad, negocio y promoción inmobiliaria. Y además del anterior, se dedica a: Actividad de agroturismo. Agricultura y ganadería. Transformación agraria y agroalimentaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
TANGERINE ESTATE SLGerling Bjorn FredericGerling Bjorn Freder…Vilkeviciute EditaVilkeviciute EditaCARPINTERIA METALICA PALMA BALEAR SLCARPINTERIA METALICA…TANGERINE ESTATE SLTANGERINE ESTATE SLSUNLINER MANAGEMENT SLSUNLINER MANAGEMENT …

Registered actos

  1. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 6
  2. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 5
  3. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 5
  4. Modificaciones estatutariasPublished 22/05/2024· Registered 15/05/2024· I/A 5
  5. Cambio de objeto socialPublished 07/05/2021· Registered 28/04/2021· I/A 4
  6. Ceses/DimisionesPublished 13/02/2018· Registered 01/02/2018· I/A 3
  7. NombramientosPublished 13/02/2018· Registered 01/02/2018· I/A 3
  8. Cambio de domicilio socialPublished 13/02/2018· Registered 01/02/2018· I/A 2

Changes

  1. 22/05/2024Modificaciones estatutarias
  2. 07/05/2021Cambio de objeto social

    la actividad, negocio y promoción inmobiliaria. Y además del anterior, se dedica a: Actividad de agroturismo. Agricultura y ganadería. Transformación agraria y agroalimentaria.

  3. 13/02/2018Cambio de domicilio social

    FINCA CAN PEP DAIFA-POLIGONO 5, PARCELA 57 07816 (SANT ANTONI DE PORTMANY)

Timeline (BORME)

  1. 22/05/2024#8086973
    Nombramientos
    TANGERINE ESTATE SL(R.M. EIVISSA). Nombramientos. Apo.Sol.: BORSO DI CARMINATI PERIS JUAN MANUEL;RODRIGUEZ MARIA SARA;SERRANO BONONAT FERNANDO;GREGORI RODRIGUEZ MARIA;SANCHEZ SANCHEZ MARTA;BALAGUER PUIGCERVER MARIA DOLORES;GIL FERRER HECTOR. Datos re…
  2. 22/05/2024#8086972
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TANGERINE ESTATE SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GERLING BJORN FREDERIC;VILKEVICIUTE EDITA. Nombramientos. Adm. Mancom.: VILKEVICIUTE EDITA;GERLING BJORN FREDERIC. Modificaciones estatutarias. Artículo 11º.- El cargo de administrador…
  3. 07/05/2021#6396659
    Cambio de objeto social
    TANGERINE ESTATE SL(R.M. EIVISSA). Cambio de objeto social. la actividad, negocio y promoción inmobiliaria. Y además del anterior, se dedica a: Actividad de agroturismo. Agricultura y ganadería. Transformación agraria y agroalimentaria. Datos registr…
  4. 13/02/2018#4742865
    Ceses/DimisionesNombramientos
    TANGERINE ESTATE SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GERLING BJORN FREDERIC. Nombramientos. Adm. Solid.: GERLING BJORN FREDERIC;VILKEVICIUTE EDITA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios. Datos re…
  5. 13/02/2018#4742864
    Cambio de domicilio social
    TANGERINE ESTATE SL(R.M. EIVISSA). Cambio de domicilio social. FINCA CAN PEP DAIFA-POLIGONO 5, PARCELA 57 07816 (SANT ANTONI DE PORTMANY). Datos registrales. T 329, L 327, F 126, S 8, H IB 15253, I/A 2 ( 1.02.18).

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 addressFINCA CAN PEP DAIFA-POLIGONO 5, PARCELA 57 07816 (SANT ANTONI DE PORTMANY), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector