TARRANT MARBELLA SL

Hoja MA40901· NIF B92080449

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
808 700,00 €
Director :
Pierce Walter Thomas

Legal information

Legal information for TARRANT MARBELLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital808 700,00 €
LocalityMarbella
Phone
Register referenceTomo 2497 · Folio 134 · Hoja MA40901
StatusVigente

Activity

TARRANT MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 3 June 2009 to 4 October 2017, across 4 distinct types of filing. Its registered share capital is 808 700,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 05/03/2013· Registered 22/02/2013· I/A 3
  2. Ceses/DimisionesPublished 03/06/2009· Registered 19/05/2009· I/A 2
  3. NombramientosPublished 03/06/2009· Registered 19/05/2009· I/A 2
  4. Cambio de domicilio socialPublished 03/06/2009· Registered 19/05/2009· I/A 2

Changes

  1. 03/06/2009Cambio de domicilio social

    AVDA RICARDO SORIANO 12 1º 1 - EDF

Capital · events

  1. 05/03/2013Ampliación de capital
    Resulting capital: 808 700,00 € (+213 700,00 €)

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)

  1. 04/10/2017#4564127
    TARRANT MARBELLA SL. Otros conceptos: Hecho constar la rectificación del NIE del administrador Unico, Don Walter Thomas Pierce, siendo el correcto X9729711K.- Datos registrales. T 2497, L 1410, F 134, S 8, H MA 40901, I/A 4 (25.09.17).
  2. 05/03/2013#2160801
    Ampliación de capital
    TARRANT MARBELLA SL. Ampliación de capital. Capital: 213.700,00 Euros. Resultante Suscrito: 808.700,00 Euros. Datos registrales. T 2497, L 1410, F 133, S 8, H MA 40901, I/A 3 (22.02.13).
  3. 03/06/2009#243267
    Ceses/DimisionesNombramientosCambio de domicilio social
    TARRANT MARBELLA SL. Ceses/Dimisiones. Adm. Unico: BALMASEDA DE AHUMADA DIEZ JUAN LUIS. Nombramientos. Adm. Unico: PIERCE WALTER THOMAS. Cambio de domicilio social. AVDA RICARDO SORIANO 12 1º 1 - EDF. MARQUES DE SAL (MARBELLA). Datos registrales. T 2…

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 addressAVDA RICARDO SORIANO 12 1º 1 - EDF, Marbella, Málaga

Prospect

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

Prospect this province