TARKIN 200 INVES SL
Hoja M771486· NIF B10752889
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2022
Legal information
Legal information for TARKIN 200 INVES SL
Activity
TARKIN 200 INVES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 22 June 2022. The Spanish commercial register has published 6 filings for this company, from 22 June 2022 to 19 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
a) El asesoramiento en el estudio, viabilidad, compra y venta de carteras de créditos impagados de dudoso cobro con y sin garantía, consultoría, proyectos de factibilidad, planes de negocio de dichas carteras de créditos impagados así como la prestación de servicios de asesoramiento jurídico.
Directors and representatives
Directors
Former
- Muñoz Perez Odyl MelodyCeased on 12/12/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2025· Registered 12/12/2025· I/A 2
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 2
- DisoluciónPublished 19/12/2025· Registered 12/12/2025· I/A 2
- ExtinciónPublished 19/12/2025· Registered 12/12/2025· I/A 2
- ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1
Changes
- 19/12/2025Disolución
- 19/12/2025Extinción
Capital · events
- 22/06/2022ConstituciónInitial 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)
- 19/12/2025#8983182Ceses/DimisionesNombramientosDisoluciónExtinción
TARKIN 200 INVES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ PEREZ ODYL MELODY. Nombramientos. Liquidador: MUÑOZ PEREZ ODYL MELODY. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 771486, I/A 2 (12.12.25).
- 22/06/2022#7037119ConstituciónNombramientos
TARKIN 200 INVES SL. Constitución. Comienzo de operaciones: 31.05.22. Objeto social: a) El asesoramiento en el estudio, viabilidad, compra y venta de carteras de créditos impagados de dudoso cobro con y sin garantía, consultoría, proyectos de factibi…
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 actividades de apoyo a las empresas n.c.o.p. — are listed together.