TASMAN CAPITAL SL
Hoja M736130· NIF B42784553
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 710,00 €
- Incorporation :
- 12/03/2021
- Director :
- De La Hoz Lamela Alvaro
- Former name :
- MENIUM PAYMENTS SL
Legal information
Legal information for TASMAN CAPITAL SL
Activity
TASMAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 March 2021. The Spanish commercial register has published 4 filings for this company, from 12 March 2021 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 3 710,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática. Actividades de consultoría informática. El desarrollo, distribución, venta e instalación de software y dispositivos electrónicos enfocados específicamente a realizar pagos o cobros en el sector de la hostelería.
Directors and representatives
Directors
Current
- De La Hoz Lamela AlvaroSince 05/03/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/04/2023· Registered 10/04/2023· I/A 3
- Cambio de denominación socialPublished 21/11/2022· Registered 14/11/2022· I/A 2
- ConstituciónPublished 12/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 1
Changes
- 17/04/2023Cambio de denominación social
MENIUM PAYMENTS SL→TASMAN CAPITAL SL
Capital · events
- 17/04/2023Ampliación de capitalResulting capital: 3 710,00 € (+710,00 €)
- 12/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 17/04/2023#7488146Ampliación de capital
TASMAN CAPITAL SL. Ampliación de capital. Capital: 710,00 Euros. Resultante Suscrito: 3.710,00 Euros. Datos registrales. T 41546 , F 146, S 8, H M 736130, I/A 3 (10.04.23).
- 21/11/2022#7252614
Company name: MENIUM PAYMENTS SL
Cambio de denominación socialMENIUM PAYMENTS SL. Cambio de denominación social. TASMAN CAPITAL SL. Datos registrales. T 41546 , F 146, S 8, H M 736130, I/A 2 (14.11.22).
- 12/03/2021#6305693
Company name: MENIUM PAYMENTS SL
ConstituciónNombramientosMENIUM PAYMENTS SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: Actividades de programación informática. Actividades de consultoría informática. El desarrollo, distribución, venta e instalación de software y dispositivos electróni…
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 2021
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 — Actividades de programación informática — are listed together.