TASMAGNA PROJECT SOCIEDAD LIMITADA
Hoja M744505· NIF B01670348
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ECLIPSIS CONSULTING SL, Garcia Pastrana Maria Elena
Legal information
Legal information for TASMAGNA PROJECT SOCIEDAD LIMITADA
Activity
TASMAGNA PROJECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividad Principal: Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - ...
Directors and representatives
Directors
Current
- ECLIPSIS CONSULTING SLSince 13/07/2021Administrador Único
- Garcia Pastrana Maria ElenaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Lopez Barrios AlvaroSince 13/07/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 20/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ECLIPSIS CONSULTING SL100 %Vigente
Legal entity · since 20/07/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/07/2021· Registered 13/07/2021· I/A 2
- Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 2
- NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 2
- Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 2
- Cambio de objeto socialPublished 20/07/2021· Registered 13/07/2021· I/A 2
Changes
- 20/07/2021Cambio de domicilio social
C/ SAGASTA 30 - 7º DERECHA (MADRID)
- 20/07/2021Cambio de objeto social
Actividad Principal: Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - ...
- 20/07/2021Declaración de unipersonalidad
ECLIPSIS CONSULTING SL
Timeline (BORME)
- 20/07/2021#6533488Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TASMAGNA PROJECT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECLIPSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ECLIPSIS CONSULTING SL. Representan: LOPEZ BARRIOS ALVARO. …
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.