TARCADIRES, SOCIEDAD LIMITADA

Hoja GC44290· NIF B76093111

VigenteLas Palmas
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
10/05/2011
Directors :
Lujan Rodriguez Dunia Esther, Martel Martel Rosa Maria

Legal information

Legal information for TARCADIRES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076359364
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date10/05/2011
Register referenceTomo 1988 · Folio 125 · Hoja GC44290
StatusVigente

Activity

TARCADIRES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 May 2011. The Spanish commercial register has published 11 filings for this company, from 10 May 2011 to 4 August 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La actividad profesional de Medicina.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TARCADIRES, SOCIEDAD …Lujan Rodriguez Dunia EstherLujan Rodriguez Duni…Martel Martel Rosa MariaMartel Martel Rosa M…

Registered actos

  1. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 5
  2. Modificaciones estatutariasPublished 04/08/2020· Registered 27/07/2020· I/A 5
  3. Cambio de objeto socialPublished 04/08/2020· Registered 27/07/2020· I/A 5
  4. Ceses/DimisionesPublished 13/03/2020· Registered 05/03/2020· I/A 4
  5. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 4
  6. Ampliación de capitalPublished 27/06/2013· Registered 20/06/2013· I/A 3
  7. Modificaciones estatutariasPublished 27/06/2013· Registered 20/06/2013· I/A 3
  8. Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 2
  9. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 2
  10. ConstituciónPublished 10/05/2011· Registered 27/04/2011· I/A 1
  11. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 04/08/2020Cambio de objeto social

    La actividad profesional de Medicina.

  2. 04/08/2020Modificaciones estatutarias
  3. 27/06/2013Modificaciones estatutarias

Capital · events

  1. 27/06/2013Ampliación de capital
    Resulting capital: 4 000,00 € (+800,00 €)
  2. 10/05/2011Constitución
    Initial capital: 3 200,00 €

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. 04/08/2020#5979138
    NombramientosModificaciones estatutariasCambio de objeto social
    TARCADIRES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Transformación de sociedad. Denominación y forma adoptada: TARCADIRES, SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Soc.Prof.: MARTEL MARTEL ROSA MARIA;LUJAN RODRIGUEZ DUNIA ESTHER. Modificaciones esta…
  2. 13/03/2020#5842665
    Ceses/DimisionesNombramientos
    TARCADIRES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LUJAN RODRIGUEZ DUNIA;PEREZ PEREZ MARIA DEL PILAR. Nombramientos. Adm. Mancom.: LUJAN RODRIGUEZ DUNIA ESTHER;MARTEL MARTEL ROSA MARIA. Datos registrales. T 1988 , F 125, …
  3. 27/06/2013#2346288
    Ampliación de capitalModificaciones estatutarias
    TARCADIRES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 800,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1988 , F 124, S 8, H GC 4429…
  4. 26/10/2012#1955442
    Ceses/DimisionesNombramientos
    TARCADIRES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DEL ROSARIO QUINTANA CRISTOBAL JUAN;LORENZO RIERA MIGUEL ANGEL. Nombramientos. Adm. Mancom.: PEREZ PEREZ MARIA DEL PILAR. Datos registrales. T 1988 , F 124, S 8, H GC 442…
  5. 10/05/2011#1204152
    ConstituciónNombramientos
    TARCADIRES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.04.11. Objeto social: Compra y venta de solares, realización de toda clase de obras y construcciones, edificaciones de inmuebles, urbanización de parcelas o zon…

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 2011

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/ PINTOR JUAN GUILLERMO, 7 Ptl.9 1º B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector