TARESTA SA

Hoja M76846

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Gonzalez Del Castillo Y Martinez Alvaro, Del Castillo Martinez Alejandro, Gomez De La Cruz Vicente

Legal information

Legal information for TARESTA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 29077 · Folio 133 · Hoja M76846
StatusVigente

Activity

TARESTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 October 2011 to 26 November 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
TARESTA SADel Castillo Martinez AlejandroDel Castillo Martine…Gonzalez Del Castillo Y Martinez AlvaroGonzalez Del Castill…Gomez De La Cruz VicenteGomez De La Cruz Vic…TARESTA SOCIEDAD ANONIMATARESTA SOCIEDAD ANO…CARRINSA SOCIEDAD LIMITADACARRINSA SOCIEDAD LI…PUBLIMIX DE MARKETING DIRECTO SOCIEDAD ANONIMAPUBLIMIX DE MARKETIN…URBANIZADORA HORIZONTES SOCIEDAD ANONIMAURBANIZADORA HORIZON…EGOLIKE SOCIEDAD LIMITADAEGOLIKE SOCIEDAD LIM…TARESTA SOCIEDAD LIMITADATARESTA SOCIEDAD LIM…EGOLIKE SLEGOLIKE SLLAINER COSTA SLLAINER COSTA SLVIRMAGO INVERSIONES SLVIRMAGO INVERSIONES …RENIAL COSTA SLRENIAL COSTA SLABEDUL INVERSIONES SOCIEDAD LIMITADAABEDUL INVERSIONES S…SERVICIOS GENERALES ASMARA SOCIEDAD LIMITADASERVICIOS GENERALES …MAZABI GESTION SOCIEDAD LIMITADAMAZABI GESTION SOCIE…MAZABI VENTURES S.C.R. SOCIEDAD ANONIMAMAZABI VENTURES S.C.…ATALAYA SERVICIOS PATRIMONIOS E INVERSION SOCIEDAD LIMITADAATALAYA SERVICIOS PA…ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SLATALAYA SERVICIOS, P…MIL SEIS COMERCIO ELECTRONICO SLMIL SEIS COMERCIO EL…NUEVA VIAIMAGEN SLNUEVA VIAIMAGEN SL

Cap table · shareholdings

  • CARRINSA SA100 %

    Legal entity · since 26/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TARESTA SACARRINSA SACARRINSA SA

Beneficial owner (UBO)

CARRINSA SA100 %

Legal entity · since 26/11/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TARESTA SACARRINSA SACARRINSA SA

Registered actos

  1. Declaración de unipersonalidadPublished 26/11/2014· Registered 19/11/2014· I/A 26
  2. NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 25
  3. Ceses/DimisionesPublished 17/10/2011· Registered 30/09/2011· I/A 24
  4. NombramientosPublished 17/10/2011· Registered 30/09/2011· I/A 24
  5. Modificaciones estatutariasPublished 17/10/2011· Registered 30/09/2011· I/A 24

Timeline (BORME)

  1. 26/11/2014#3082783
    Declaración de unipersonalidad
    TARESTA SA. Declaración de unipersonalidad. Socio único: CARRINSA SA. Datos registrales. T 29077 , F 133, S 8, H M 76846, I/A 26 (19.11.14).
  2. 06/07/2012#1804472
    Nombramientos
    TARESTA SA. Nombramientos. Apo.Man.Soli: DE LA PUERTA OLABARRIA GUILLERMO;GONZALEZ DEL CASTILLO MARTINEZ ISABEL. Datos registrales. T 29077 , F 131, S 8, H M 76846, I/A 25 (27.06.12).
  3. 17/10/2011#1413696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TARESTA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DEL CASTILLO EDUARDO. Adm. Mancom.: DEL CASTILLO MARTINEZ ALEJANDRO;GONZALEZ DEL CASTILLO MARTINEZ ISABEL;GONZALEZ DEL CASTILLO Y MARTINEZ ALVARO. Nombramientos. SecreNoConsj: GOMEZ DE LA CRUZ VICENT…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province