TANIS GESTION DE SERVICIOS SL

Hoja M39651· NIF B80151988

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Director :
Sanchez Andres Isaac
Former name :
CARONTE GROUP NETWORK SERVICES SA

Legal information

Legal information for TANIS GESTION DE SERVICIOS SL

NIF
Hoja registral
IRUS1000247509872
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 2245 · Folio 19 · Hoja M39651
Former names
CARONTE GROUP NETWORK SERVICES SA2009-04-02
StatusVigente

Activity

TANIS GESTION DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 19 February 2018, across 8 distinct types of filing. Its registered share capital is 3 606,00 €.

Economic activity (CNAE)

8699

Corporate purpose

EXPLOTACION Y PRESTACION DE TODO TIPO DE SERVICIOS SANITARIOS SIN LIMITACION GEOGRAFICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TANIS GESTION DE SERV…Sanchez Andres IsaacSanchez Andres IsaacORTENMUR SLORTENMUR SLSERVICON SERVICIOS INTEGRALES DE CONTROL SRLSERVICON SERVICIOS I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TANIS GESTION DE SERV…SMART BUSINESS MADRID SLSMART BUSINESS MADRI…

Beneficial owner (UBO)

SMART BUSINESS MADRID SL100 %Vigente

Legal entity · since 19/02/2018

Beneficial owner network map

2 nodes Person Company
TANIS GESTION DE SERV…SMART BUSINESS MADRID SLSMART BUSINESS MADRI…

Registered actos

  1. Declaración de unipersonalidadPublished 19/02/2018· Registered 09/02/2018· I/A 10
  2. Ceses/DimisionesPublished 19/02/2018· Registered 09/02/2018· I/A 10
  3. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 10
  4. Cambio de domicilio socialPublished 19/02/2018· Registered 09/02/2018· I/A 10
  5. Reducción de capitalPublished 17/03/2017· Registered 09/03/2017· I/A 9
  6. ReeleccionesPublished 02/04/2009· Registered 20/03/2009· I/A 8
  7. Cambio de denominación socialPublished 02/04/2009· Registered 20/03/2009· I/A 8
  8. Cambio de domicilio socialPublished 02/04/2009· Registered 20/03/2009· I/A 8
  9. Cambio de objeto socialPublished 02/04/2009· Registered 20/03/2009· I/A 8

Changes

  1. 19/02/2018Cambio de domicilio social

    C/ RIO EBRO 3 - BAJO (ROZAS DE MADRID (LAS))

  2. 19/02/2018Declaración de unipersonalidad

    SMART BUSINESS MADRID SL

  3. 17/03/2017Cambio de denominación social

    CARONTE GROUP NETWORK SERVICES SA→TANIS GESTION DE SERVICIOS SL

  4. 02/04/2009Cambio de domicilio social

    C/ ARTURO SORIA 17 (MADRID)

  5. 02/04/2009Cambio de objeto social

    EXPLOTACION Y PRESTACION DE TODO TIPO DE SERVICIOS SANITARIOS SIN LIMITACION GEOGRAFICA.

Capital · events

  1. 17/03/2017Reducción de capital
    Resulting capital: 3 606,00 €

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. 19/02/2018#4754315
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TANIS GESTION DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: SMART BUSINESS MADRID SL. Ceses/Dimisiones. Adm. Unico: MERINA ORTEGA TOMAS. Nombramientos. Adm. Unico: SANCHEZ ANDRES ISAAC. Cambio de domicilio social. C/ RIO EBRO 3 - BAJO…
  2. 17/03/2017#4295566
    Reducción de capital
    TANIS GESTION DE SERVICIOS SL. Reducción de capital. Importe reducción: 176.694,00 Euros. Resultante Suscrito: 3.606,00 Euros. Datos registrales. T 2245 , F 19, S 8, H M 39651, I/A 9 ( 9.03.17).
  3. 02/04/2009#152125

    Company name: CARONTE GROUP NETWORK SERVICES SA

    ReeleccionesCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CARONTE GROUP NETWORK SERVICES SA. Transformación de sociedad. Denominación y forma adoptada: CARONTE GROUP NETWORK SERVICES SL. Reelecciones. Adm. Unico: MERINA ORTEGA TOMAS. Cambio de denominación social. TANIS GESTION DE SERVICIOS SL. Cambio de do…
  4. 02/04/2009#152124

    Company name: CARONTE GROUP NETWORK SERVICES SA

    CARONTE GROUP NETWORK SERVICES SA. Desembolso de dividendos pasivos. Desembolsado: 90.150,00 Euros. Datos registrales. T 2245 , F 17, S 8, H M 39651, I/A 7 (20.03.09).

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/ RIO EBRO 3 - BAJO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector