TANIT CAPITAL MANAGEMENT SL

Hoja M629414· NIF B87601845

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
04/08/2016
Directors :
Garcia De Castro Perez-Gaye Emilio, San Roman Garcia Eduardo

Legal information

Legal information for TANIT CAPITAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000297133979
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date04/08/2016
LocalityMadrid
Register referenceTomo 34997 · Folio 58 · Hoja M629414
StatusVigente

Activity

TANIT CAPITAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 4 August 2016. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

a) Emitir, aceptar, girar, librar, endosar, avalar, descontar, certificar, efectuar y realizar en cualquier forma de suscripción, títulos y operaciones de crédito, títulos valor con o sin garantía e instrumentos de pago, así como todo tipo de convenios, contratos, negocios...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TANIT CAPITAL MANAGEM…Garcia De Castro Perez Gaye EmilioGarcia De Castro Per…San Roman Garcia EduardoSan Roman Garcia Edu…ESUS ASESORAMIENTO GLOBAL SLESUS ASESORAMIENTO G…CALUMA SOLUCIONES HIPOTECARIAS SLCALUMA SOLUCIONES HI…CARTERA MAUNA LOA SLCARTERA MAUNA LOA SLPROMOCIONES DEPORTIVAS Y SALUD ARAVACA SLPROMOCIONES DEPORTIV…FRONTAL XXI SOCIEDAD LIMITADAFRONTAL XXI SOCIEDAD…DESARROLLO DE PROYECTOS LANDIA GROUP SLDESARROLLO DE PROYEC…LANDIA ACTIVITY SLLANDIA ACTIVITY SLPLAYA RIOSAN XXI SLPLAYA RIOSAN XXI SLVIABLE GESTION SLVIABLE GESTION SL

Registered actos

  1. ConstituciónPublished 04/08/2016· Registered 27/07/2016· I/A 1
  2. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 1

Capital · events

  1. 04/08/2016Constitución
    Initial capital: 3 001,00 €

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. 04/08/2016#3971168
    ConstituciónNombramientos
    TANIT CAPITAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: a) Emitir, aceptar, girar, librar, endosar, avalar, descontar, certificar, efectuar y realizar en cualquier forma de suscripción, títulos y operaciones de cr…

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 2016

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 addressCMNO DE LA ZARZUELA - NUMERO 13, 3º IZQUIERDA (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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