TANSALAIN SOCIEDAD LIMITADA

Hoja BI32822· NIF B95183992

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 995 278,00 €
Directors :
Bergareche Sainz De Los Terreros Macarena, Bergareche Sainz De Los Terreros Macarena Itziar

Legal information

Legal information for TANSALAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064969366
Legal formSociedad Limitada (SL)
Share capital5 995 278,00 €
Register referenceTomo 4126 · Folio 157 · Hoja BI32822
StatusVigente

Activity

TANSALAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 4 June 2009 to 20 October 2020, across 4 distinct types of filing. Its registered share capital is 5 995 278,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TANSALAIN SOCIEDAD LI…Bergareche Sainz De Los Terreros MacarenaBergareche Sainz De …Bergareche Sainz De Los Terreros Macarena ItziarBergareche Sainz De …BORATEPA SOCIEDAD LIMITADABORATEPA SOCIEDAD LI…MACARENA BERGARECHE COMUNICACION SOCIEDAD LIMITADAMACARENA BERGARECHE …OPERA GARAGE PRODUCCIONES SOCIEDAD LIMITADAOPERA GARAGE PRODUCC…ZEBRA ETA TXALOA EKOIZPENAK AGRUPACION DE INTERES ECONOMICOZEBRA ETA TXALOA EKO…TXOKOLATEA POSTPRODUCCIONES SOCIEDAD LIMITADATXOKOLATEA POSTPRODU…INNEVENTO COMUNICACIONES EN VIVO SOCIEDAD ANONIMAINNEVENTO COMUNICACI…

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2020· Registered 06/10/2020· I/A 17
  2. Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 16
  3. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 16
  4. Ampliación de capitalPublished 08/05/2015· Registered 28/04/2015· I/A 15
  5. Ampliación de capitalPublished 23/04/2012· Registered 11/04/2012· I/A 14
  6. Ampliación de capitalPublished 17/02/2010· Registered 04/02/2010· I/A 13
  7. Cambio de domicilio socialPublished 04/06/2009· Registered 25/05/2009· I/A 12

Changes

  1. 20/10/2020Cambio de domicilio social

    C/ SAN VICENTE 8 - EDIFICIO ALBIA I, PLANTA 3, DPT (BILBAO)

  2. 04/06/2009Cambio de domicilio social

    C/ ALAMEDA RECALDE 34 3º DC (BILBAO)

Capital · events

  1. 08/05/2015Ampliación de capital
    Resulting capital: 5 995 278,00 € (+39 000,00 €)
  2. 23/04/2012Ampliación de capital
    Resulting capital: 5 791 278,00 € (+864 996,00 €)
  3. 17/02/2010Ampliación de capital
    Resulting capital: 4 926 282,00 € (+447 282,00 €)

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. 20/10/2020#6080599
    Cambio de domicilio social
    TANSALAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 - EDIFICIO ALBIA I, PLANTA 3, DPT (BILBAO). Datos registrales. T 4126 , F 157, S 8, H BI 32822, I/A 17 ( 6.10.20).
  2. 26/07/2018#4985513
    Ceses/DimisionesNombramientos
    TANSALAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAINZ DE LOS TERREROS MANZARBEITIA MAGDALENA SOFIA. Nombramientos. Adm. Unico: BERGARECHE SAINZ DE LOS TERREROS MACARENA. Datos registrales. T 4126 , F 157, S 8, H BI 32822, I/A 16 (17.07.18)…
  3. 08/05/2015#3315977
    Ampliación de capital
    TANSALAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 5.995.278,00 Euros. Ampliación de capital. Capital: 11.040,00 Euros. Resultante Suscrito: 6.006.318,00 Euros. Datos registrales. T 4126 , F 90, S 8, H …
  4. 23/04/2012#1697093
    Ampliación de capital
    TANSALAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 864.996,00 Euros. Resultante Suscrito: 5.791.278,00 Euros. Ampliación de capital. Capital: 54.678,00 Euros. Resultante Suscrito: 5.845.956,00 Euros. Ampliación de capital. Capital: 110.322,…
  5. 17/02/2010#595532
    Ampliación de capital
    TANSALAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 447.282,00 Euros. Resultante Suscrito: 4.926.282,00 Euros. Datos registrales. T 4126 , F 90, S 8, H BI 32822, I/A 13 ( 4.02.10).
  6. 04/06/2009#246118
    Cambio de domicilio social
    TANSALAIN SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA RECALDE 34 3º DC (BILBAO). Datos registrales. T 4126 , F 89, S 8, H BI 32822, I/A 12 (25.05.09).

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/ SAN VICENTE 8 - EDIFICIO ALBIA I, PLANTA 3, DPT (BILBAO), Bizkaia
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.

Prospect this sectorAll companies in this sector