TARPUY CONSULTING SL
Hoja M532582· NIF B86376399
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2012
Legal information
Legal information for TARPUY CONSULTING SL
Activity
TARPUY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 February 2012. The Spanish commercial register has published 9 filings for this company, from 15 February 2012 to 2 July 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ELABORACION DE INFORMES Y REALIZACION DE TRABAJOS DE CONSULTORIA Y ASESORAMIENTO....
Directors and representatives
Directors
Former
- Lasa Cid Maria-OciarCeased on 26/06/2025Administrador Único
- Lasa Cid Maria-IciarCeased on 26/06/2025Liquidador
Directors network map
Cap table · shareholdings
- Lasa Cid Maria-Ociar100 %
Individual · since 15/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lasa Cid Maria-Ociar100 %
Individual · ultimate beneficial owner · since 15/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2025· Registered 26/06/2025· I/A 3
- NombramientosPublished 02/07/2025· Registered 26/06/2025· I/A 3
- DisoluciónPublished 02/07/2025· Registered 26/06/2025· I/A 3
- ExtinciónPublished 02/07/2025· Registered 26/06/2025· I/A 3
- Modificaciones estatutariasPublished 13/02/2013· Registered 06/02/2013· I/A 2
- ConstituciónPublished 15/02/2012· Registered 06/02/2012· I/A 1
- Declaración de unipersonalidadPublished 15/02/2012· Registered 06/02/2012· I/A 1
- NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 1
Changes
- 02/07/2025Disolución
- 02/07/2025Extinción
- 13/02/2013Modificaciones estatutarias
- 15/02/2012Declaración de unipersonalidad
LASA CID MARIA-OCIAR
Capital · events
- 15/02/2012ConstituciónInitial 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)
- 02/07/2025#8714423Ceses/DimisionesNombramientosDisoluciónExtinción
TARPUY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LASA CID MARIA-ICIAR. Nombramientos. Liquidador: LASA CID MARIA-ICIAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 532582, I/A 3 (26.06.25).
- 13/02/2013#2124270Modificaciones estatutarias
TARPUY CONSULTING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29593 , F 117, S 8, H M 532582, I/A 2 ( 6.02.13).
- 05/03/2012#1624116
TARPUY CONSULTING SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE MARIA-OCIAR LASA CID, SIENDO LO CORRECTO MARI-ICIAR LASA CID. Datos registrales. T 29593 , F 114, S 8, H M 532582, I/A 1 ( 6.02.12).
- 15/02/2012#1593982ConstituciónDeclaración de unipersonalidadNombramientos
TARPUY CONSULTING SL. Constitución. Comienzo de operaciones: 24.01.12. Objeto social: ELABORACION DE INFORMES Y REALIZACION DE TRABAJOS DE CONSULTORIA Y ASESORAMIENTO.... Domicilio: C/ QUEROL 5 1º C (MADRID). Capital: 3.000,00 Euros. Declaración de u…
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 2012
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.