TARSIS OCIO SL
Hoja M607964· NIF B87360558
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2015
- Director :
- Tsvetanova Petkova Mariya
Legal information
Legal information for TARSIS OCIO SL
Activity
TARSIS OCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 28 September 2015. The Spanish commercial register has published 5 filings for this company, from 28 September 2015 to 9 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
1. La explotación de cafeterías, bares, restaurantes y hostelería en general.- 2. La mediación en la venta de billetes o reservas de plazas en toda clase de medios de transporte, así como en las reservas de habitaciones y servicios en las empresas turísticas. 3.- Compra venta de vehículos..........
Directors and representatives
Directors
Current
- Tsvetanova Petkova MariyaSince 02/10/2017Administrador Único
Former
- Cvetanova Petrova PolyaCeased on 02/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 2
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 2
- ConstituciónPublished 28/09/2015· Registered 21/09/2015· I/A 1
- Declaración de unipersonalidadPublished 28/09/2015· Registered 21/09/2015· I/A 1
- NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 1
Changes
- 28/09/2015Declaración de unipersonalidad
CVETANOVA PETROVA POLYA
Capital · events
- 28/09/2015ConstituciónInitial 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)
- 09/10/2017#4569614Ceses/DimisionesNombramientos
TARSIS OCIO SL. Ceses/Dimisiones. Adm. Unico: CVETANOVA PETROVA POLYA. Nombramientos. Adm. Unico: TSVETANOVA PETKOVA MARIYA. Datos registrales. T 33780 , F 178, S 8, H M 607964, I/A 2 ( 2.10.17).
- 28/09/2015#3516238ConstituciónDeclaración de unipersonalidadNombramientos
TARSIS OCIO SL. Constitución. Comienzo de operaciones: 26.08.15. Objeto social: 1. La explotación de cafeterías, bares, restaurantes y hostelería en general.- 2. La mediación en la venta de billetes o reservas de plazas en toda clase de medios de tra…
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 2015
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 — Actividades de las agencias de viajes — are listed together.