TARTESSOS VENTURES SL

Hoja CA49633· NIF B72304769

Struck off · 24/12/2020Cádiz
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
21/04/2016

Legal information

Legal information for TARTESSOS VENTURES SL

NIF
Hoja registral
IRUS1000197545676
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date21/04/2016
LocalityEl Puerto de Santa María
Register referenceTomo 2194 · Folio 14 · Hoja CA49633
StatusLiquidada

Activity

TARTESSOS VENTURES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 April 2016. The Spanish commercial register has published 9 filings for this company, from 21 April 2016 to 24 December 2020, across 5 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así como lo expresamente reserva.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TARTESSOS VENTURES SLCarpintero Garcia Maria Del CarmenCarpintero Garcia Ma…CUBICARTE VENTURES SLCUBICARTE VENTURES SLINMOBILIARIA TOPETE IBERICA SAINMOBILIARIA TOPETE …GRUPO MK SERVICIOS PROFESIONALES SAGRUPO MK SERVICIOS P…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2020· Registered 15/12/2020· I/A 4
  2. NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 4
  3. DisoluciónPublished 24/12/2020· Registered 15/12/2020· I/A 4
  4. ExtinciónPublished 24/12/2020· Registered 15/12/2020· I/A 4
  5. Ceses/DimisionesPublished 06/09/2018· Registered 30/08/2018· I/A 2
  6. NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 2
  7. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 2
  8. ConstituciónPublished 21/04/2016· Registered 12/04/2016· I/A 1
  9. NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 1

Changes

  1. 24/12/2020Disolución
  2. 24/12/2020Extinción

Capital · events

  1. 21/04/2016Constitución
    Initial capital: 18 000,00 €

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)

  1. 24/12/2020#6183694
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TARTESSOS VENTURES SL. Ceses/Dimisiones. Liquidador: CARPINTERO GARCIA MARIA DEL CARMEN. Consejero: TITOS SOLA JOSE;CARPINTERO GARCIA MARIA DEL CARMEN;FERNANDEZ CASLA SUSANA;SANCHEZ QUINTERO FRANCISCO JAVIER;PALAZUELOS BOTIN ALEJANDRO. Presidente: TI
  2. 06/09/2018#5039266
    Ceses/DimisionesNombramientos
    TARTESSOS VENTURES SL. Ceses/Dimisiones. Consejero: FERNANDEZ CASLA SUSANA;TITOS SOLA JOSE;CARPINTERO GARCIA MARIA DEL CARMEN;PALAZUELOS BOTIN ALEJANDRO;TEJEDOR GARCIA JAVIER;MARTINEZ GIL ANTONIA DOLORES. Presidente: FERNANDEZ CASLA SUSANA. Vicepresi
  3. 11/11/2016#4100027
    Nombramientos
    TARTESSOS VENTURES SL. Nombramientos. Apo.Sol.: FERNANDEZ CASLA SUSANA;TITOS SOLA JOSE. Datos registrales. T 2194 , F 12, S 8, H CA 49633, I/A 2 ( 3.11.16).
  4. 21/04/2016#3822177
    ConstituciónNombramientos
    TARTESSOS VENTURES SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se 

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 2016

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/ BERGANTIN 26 - VISTAHERMOSA (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Otras actividades de consultoría de gestión empresarial — are listed together.