TARTIFLETTE SL
Hoja M453164· NIF B85315489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mora Narvaez Margarita
Legal information
Legal information for TARTIFLETTE SL
Activity
TARTIFLETTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 1 August 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mora Narvaez MargaritaSince 09/02/2012Administrador Único
Former
- De Mora Narvaez MargaritaCeased on 09/02/2012Administrador Solidario
- Redon Rousseau ElenaCeased on 09/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2012· Registered 20/07/2012· I/A 6
- Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 5
- NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 5
- Modificaciones estatutariasPublished 21/02/2012· Registered 09/02/2012· I/A 5
- Ceses/DimisionesPublished 31/03/2010· Registered 17/03/2010· I/A 3
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 3
- Modificaciones estatutariasPublished 31/03/2010· Registered 17/03/2010· I/A 3
Changes
- 01/08/2012Declaración de unipersonalidad
MORA NARVAEZ MARGARITA
- 21/02/2012Modificaciones estatutarias
- 31/03/2010Modificaciones estatutarias
Timeline (BORME)
- 01/08/2012#1841134Declaración de unipersonalidad
TARTIFLETTE SL. Declaración de unipersonalidad. Socio único: MORA NARVAEZ MARGARITA. Datos registrales. T 25162 , F 16, S 8, H M 453164, I/A 6 (20.07.12).
- 21/02/2012#1603447Ceses/DimisionesNombramientosModificaciones estatutarias
TARTIFLETTE SL. Ceses/Dimisiones. Adm. Solid.: REDON ROUSSEAU ELENA;DE MORA NARVAEZ MARGARITA. Nombramientos. Adm. Unico: MORA NARVAEZ MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 31/03/2010#658872
TARTIFLETTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25162 , F 16, S 8, H M 453164, I/A 4 (18.03.10).
- 31/03/2010#658871Ceses/DimisionesNombramientosModificaciones estatutarias
TARTIFLETTE SL. Ceses/Dimisiones. Adm. Unico: REDON ROUSSEAU ELENA. Nombramientos. Adm. Solid.: REDON ROUSSEAU ELENA;DE MORA NARVAEZ MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.