TARFAYAH ANIMALS SLNE
Hoja M2242· NIF B10704096
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2022
- Director :
- Yerbes Gonzalez Daniel
- Former name :
- YERBES GONZALEZ, DANIEL 056862006Z SLNE
Legal information
Legal information for TARFAYAH ANIMALS SLNE
Activity
TARFAYAH ANIMALS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 27 May 2022. The Spanish commercial register has published 4 filings for this company, from 27 May 2022 to 16 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Corporate purpose
ACTIVIDAD GANADERA;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD DE PROFESIONALES;.
Directors and representatives
Directors
Current
- Yerbes Gonzalez DanielSince 20/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/05/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/06/2022· Registered 09/06/2022· I/A 2
- ConstituciónPublished 27/05/2022· Registered 20/05/2022· I/A 1
- Declaración de unipersonalidadPublished 27/05/2022· Registered 20/05/2022· I/A 1
- NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 1
Changes
- 27/05/2022Declaración de unipersonalidad
YERBES GONZALEZ DANIEL
Capital · events
- 27/05/2022ConstituciónInitial 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)
- 16/06/2022#7026293
Company name: YERBES GONZALEZ, DANIEL 056862006Z SLNE
Cambio de denominación socialYERBES GONZALEZ, DANIEL 056862006Z SLNE. Cambio de denominación social. TARFAYAH ANIMALS SLNE. Datos registrales. T 97 , F 152, S 9, H M 2242, I/A 2 ( 9.06.22).
- 27/05/2022#6987933
Company name: YERBES GONZALEZ, DANIEL 056862006Z SLNE
ConstituciónDeclaración de unipersonalidadNombramientosYERBES GONZALEZ, DANIEL 056862006Z SLNE. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: ACTIVIDAD GANADERA;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD DE PROFESIONALES;. Domicilio: C/ MARQUES DE LOZOYA Nº27, 8ºA (MADRID). Capital: 3.000,00 E…
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 2022
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 explotaciones de ganado — are listed together.