TARSOL&SOLTAR 2008 SL

Hoja PM61466· NIF B57551889

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 363 500,00 €
Directors :
Bertran Sandra Menrath, Sanchez Claver Joan

Legal information

Legal information for TARSOL&SOLTAR 2008 SL

NIF
Hoja registral
IRUS1000094911243
Legal formSociedad Limitada (SL)
Share capital3 363 500,00 €
Register referenceTomo 2333 · Folio 82 · Hoja PM61466
StatusVigente

Activity

TARSOL&SOLTAR 2008 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, from 16 August 2011 to 9 February 2023, across 2 distinct types of filing. Its registered share capital is 3 363 500,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TARSOL&SOLTAR 2008 SLBertran Sandra MenrathBertran Sandra Menra…Sanchez Claver JoanSanchez Claver Joan

Cap table · shareholdings

  • LA LANGOSTA 1779 SL(formerly LANGOSTA SL)100 %

    Legal entity · since 09/02/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TARSOL&SOLTAR 2008 SLLANGOSTA SLLANGOSTA SL

Beneficial owner (UBO)

LA LANGOSTA 1779 SL100 %Vigente

Legal entity · since 09/02/2023

Beneficial owner network map

2 nodes Person Company
TARSOL&SOLTAR 2008 SLLANGOSTA SLLANGOSTA SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 3
  2. Ampliación de capitalPublished 16/08/2011· Registered 04/08/2011· I/A 2

Changes

  1. 09/02/2023Declaración de unipersonalidad

    LANGOSTA SL

Capital · events

  1. 16/08/2011Ampliación de capital
    Resulting capital: 3 363 500,00 € (+1 260 500,00 €)

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. 09/02/2023#7378159
    Declaración de unipersonalidad
    TARSOL&SOLTAR 2008 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LANGOSTA SL. Datos registrales. T 2333 , F 82, S 8, H PM 61466, I/A 3 ( 2.02.23).
  2. 16/08/2011#1342532
    Ampliación de capital
    TARSOL&SOLTAR 2008 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.260.500,00 Euros. Resultante Suscrito: 3.363.500,00 Euros. Datos registrales. T 2333 , F 82, S 8, H PM 61466, I/A 2 ( 4.08.11).

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 addressC/ SANTA LAVINIA 41-43 - COSTA DEN BLANES, Illes Balears, CALVIÀ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.