TARENE INVERSIONES SL
Hoja M498090· NIF B85939825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 10/05/2010
- Director :
- Casado Caro Jose Diego
Legal information
Legal information for TARENE INVERSIONES SL
Activity
TARENE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 May 2010. The Spanish commercial register has published 6 filings for this company, from 10 May 2010 to 16 June 2010, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DETERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA; LA REALIZACION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE EDIFICACIONES DESTINADASA VIVIENDAS Y LOCALES..
Directors and representatives
Directors
Current
- Casado Caro Jose DiegoSince 02/06/2010Administrador Único
Former
- Yela Ibañez Juan AntonioCeased on 02/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- TURON MARILLO SL100 %
Legal entity · since 10/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TURON MARILLO SL100 %Vigente
Legal entity · since 10/05/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 3
- Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 2
- NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 2
- ConstituciónPublished 10/05/2010· Registered 28/04/2010· I/A 1
- Declaración de unipersonalidadPublished 10/05/2010· Registered 28/04/2010· I/A 1
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 1
Changes
- 10/05/2010Declaración de unipersonalidad
TURON MARILLO SL
Capital · events
- 10/05/2010ConstituciónInitial capital: 50 000,00 €
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)
- 16/06/2010#765208Nombramientos
TARENE INVERSIONES SL. Nombramientos. Apoderado: CASADO PARDO DIEGO. Datos registrales. T 27640 , F 133, S 8, H M 498090, I/A 3 ( 2.06.10).
- 16/06/2010#765207Ceses/DimisionesNombramientos
TARENE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: CASADO CARO JOSE DIEGO. Datos registrales. T 27640 , F 132, S 8, H M 498090, I/A 2 ( 2.06.10).
- 10/05/2010#712627ConstituciónDeclaración de unipersonalidadNombramientos
TARENE INVERSIONES SL. Constitución. Comienzo de operaciones: 21.04.10. Objeto social: LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DETERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA; LA REALIZACION POR CUENTA PR…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.