TASAMAX ACTIVOS SL

Hoja MA104565· NIF B91413823

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
81 960,00 €
Director :
Mena Alvarez Maria Felisa

Legal information

Legal information for TASAMAX ACTIVOS SL

NIF
Hoja registral
IRUS1000040188040
Legal formSociedad Limitada (SL)
Share capital81 960,00 €
LocalityRonda
Register referenceTomo 4739 · Folio 183 · Hoja MA104565
StatusVigente

Activity

TASAMAX ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 26 June 2020, across 4 distinct types of filing. Its registered share capital is 81 960,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TASAMAX ACTIVOS SLMena Alvarez Maria FelisaMena Alvarez Maria F…EFIRAM PATRIMONIO SLEFIRAM PATRIMONIO SLEXPLOTACIONES PATRIMONIALES 2019 SLEXPLOTACIONES PATRIM…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2020· Registered 18/06/2020· I/A 4
  2. NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 4
  3. Ampliación de capitalPublished 15/04/2010· Registered 25/03/2010· I/A 3
  4. Ceses/DimisionesPublished 31/03/2010· Registered 12/03/2010· I/A 2
  5. NombramientosPublished 31/03/2010· Registered 12/03/2010· I/A 2
  6. Cambio de domicilio socialPublished 31/03/2010· Registered 12/03/2010· I/A 2

Changes

  1. 31/03/2010Cambio de domicilio social

    C/ SANTA MARIA 35 (RONDA)

Capital · events

  1. 15/04/2010Ampliación de capital
    Resulting capital: 81 960,00 € (+77 960,00 €)

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. 26/06/2020#5921631
    Ceses/DimisionesNombramientos
    TASAMAX ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: MENA BLAZQUEZ CRISTOBAL. Nombramientos. Adm. Unico: MENA ALVAREZ MARIA FELISA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 median…
  2. 15/04/2010#676618
    Ampliación de capital
    TASAMAX ACTIVOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 77.960,00 Euros. Resultante Suscrito: 81.960,00 Euros. Datos registrales. T 4739, L 3647, F 183, S 8, H MA104565, I/A 3 (25.03.10).
  3. 31/03/2010#659289
    Ceses/DimisionesNombramientosCambio de domicilio social
    TASAMAX ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: GALACHE PARDO CELESTINO PEDRO. Nombramientos. Adm. Unico: MENA BLAZQUEZ CRISTOBAL. Cambio de domicilio social. C/ SANTA MARIA 35 (RONDA). Datos registrales. T 4739, L 3647, F 183, S 8, H MA104565, I/A…

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 MARIA 35 (RONDA), Ronda, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as TASAMAX ACTIVOS, SL

RONDA 1

Rural lodging 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector