TARTESSOS VENTURES SL
Hoja CA49633· NIF B72304769
- 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
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
- Titos Sola JoseCeased on 15/12/2020PresidenteConsejero
- Fernandez Casla SusanaCeased on 15/12/2020Consejero
- Palazuelos Botin AlejandroCeased on 15/12/2020Consejero
- Sanchez Quintero Francisco JavierCeased on 15/12/2020ConsejeroSecretario
- Martinez Gil Antonia DoloresCeased on 30/08/2018Consejero
- Tejedor Garcia JavierCeased on 30/08/2018Consejero
- Carpintero Garcia Maria Del CarmenCeased on 15/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2020· Registered 15/12/2020· I/A 4
- NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 4
- DisoluciónPublished 24/12/2020· Registered 15/12/2020· I/A 4
- ExtinciónPublished 24/12/2020· Registered 15/12/2020· I/A 4
- Ceses/DimisionesPublished 06/09/2018· Registered 30/08/2018· I/A 2
- NombramientosPublished 06/09/2018· Registered 30/08/2018· I/A 2
- NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 2
- ConstituciónPublished 21/04/2016· Registered 12/04/2016· I/A 1
- NombramientosPublished 21/04/2016· Registered 12/04/2016· I/A 1
Changes
- 24/12/2020Disolución
- 24/12/2020Extinción
Capital · events
- 21/04/2016ConstituciónInitial 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)
- 24/12/2020#6183694Ceses/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… - 06/09/2018#5039266Ceses/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… - 11/11/2016#4100027Nombramientos
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).
- 21/04/2016#3822177ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.