TANKARD WEALTH GROUP SL
Hoja MA183498· NIF B19794916
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2024
- Director :
- Tankard Adam Sebastian Julian
Legal information
Legal information for TANKARD WEALTH GROUP SL
Activity
TANKARD WEALTH GROUP SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 6 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
Actividad principal: CNAE. Epígrafe 6619: Otras actividades auxiliares a los servicios financieros, excluidas las que constan relacionadas en los artículos 125 a 129 de la Ley del Mercados de Valores y de los Servicios de Inversión aprobada por Ley 6/2023 de 17 de marzo. Otras actividades: Otras act.
Directors and representatives
Directors
Current
- Tankard Adam Sebastian JulianSince 30/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tankard Adam Sebastian Julian100 %
Individual · ultimate beneficial owner · since 06/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/08/2024· Registered 30/07/2024· I/A 1
- Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 1
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 1
Changes
- 06/08/2024Declaración de unipersonalidad
TANKARD ADAM SEBASTIAN JULIAN
Capital · events
- 06/08/2024ConstituciónInitial capital: 3 000,00 €
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)
- 06/08/2024#8202490ConstituciónDeclaración de unipersonalidadNombramientos
TANKARD WEALTH GROUP SL. Constitución. Comienzo de operaciones: 30.05.24. Objeto social: Actividad principal: CNAE. Epígrafe 6619: Otras actividades auxiliares a los servicios financieros, excluidas las que constan relacionadas en los artículos 125 a…
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 2024
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.