TARSIUS SOLUTIONS SL

Hoja M560061· NIF B86733763

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 510,00 €
Incorporation :
05/06/2013
Directors :
Tabernero Abordo Didier Anthony, Diez Malsipica Almudena, Perez Cogliano Jose Antonio

Legal information

Legal information for TARSIUS SOLUTIONS SL

NIF
Hoja registral
IRUS1000290615444
Legal formSociedad Limitada (SL)
Share capital3 510,00 €
Incorporation date05/06/2013
LocalityMadrid
Phone
Register referenceTomo 31120 · Folio 33 · Hoja M560061
StatusVigente

Activity

TARSIUS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 June 2013. The Spanish commercial register has published 5 filings for this company, from 5 June 2013 to 23 September 2013, across 4 distinct types of filing. Its registered share capital is 3 510,00 €.

Corporate purpose

A).- el proyecto, la gestión, el estudio, desarrollo, construcción, montaje, instalación, compraventa y explotación, de toda clase de negocios de compraventa al por menor y mayor de equipos informáticos, sistemas de seguridady sus partes componentes incluida su importación y exportación, por ...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TARSIUS SOLUTIONS SLDiez Malsipica AlmudenaDiez Malsipica Almud…Perez Cogliano Jose AntonioPerez Cogliano Jose …Tabernero Abordo Didier AnthonyTabernero Abordo Did…HOUSE AND HOME CONSULTING SLHOUSE AND HOME CONSU…MINSHUKU IBERICA SLMINSHUKU IBERICA SLPOSADA DEL NUNCIO RESTAURACION SLPOSADA DEL NUNCIO RE…

Registered actos

  1. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 3
  2. Cambio de domicilio socialPublished 23/09/2013· Registered 16/09/2013· I/A 3
  3. Ceses/DimisionesPublished 23/08/2013· Registered 16/08/2013· I/A 2
  4. ConstituciónPublished 05/06/2013· Registered 23/05/2013· I/A 1
  5. NombramientosPublished 05/06/2013· Registered 23/05/2013· I/A 1

Changes

  1. 23/09/2013Cambio de domicilio social

    C/ BOLIVIA 36 4º A (MADRID)

Capital · events

  1. 05/06/2013Constitución
    Initial capital: 3 510,00 €

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. 23/09/2013#2459424
    NombramientosCambio de domicilio social
    TARSIUS SOLUTIONS SL. Nombramientos. Adm. Mancom.: PEREZ COGLIANO JOSE ANTONIO. Cambio de domicilio social. C/ BOLIVIA 36 4º A (MADRID). Datos registrales. T 31120 , F 33, S 8, H M 560061, I/A 3 (16.09.13).
  2. 23/08/2013#2426182
    Ceses/Dimisiones
    TARSIUS SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ HERRERO CARLOS. Datos registrales. T 31120 , F 33, S 8, H M 560061, I/A 2 (16.08.13).
  3. 05/06/2013#2309557
    ConstituciónNombramientos
    TARSIUS SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: A).- el proyecto, la gestión, el estudio, desarrollo, construcción, montaje, instalación, compraventa y explotación, de toda clase de negocios de compraventa al por …

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 2013

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 addressC/ BOLIVIA 36 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province