TASMANIA GESTION SL

Hoja M229829· NIF B82274549

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
171 300,00 €
Directors :
Del Castillo Rodriguez Nuria, Gil Madrigal Manuel

Legal information

Legal information for TASMANIA GESTION SL

NIF
Hoja registral
IRUS1000262364355
Legal formSociedad Limitada (SL)
Share capital171 300,00 €
LocalityMadrid
Register referenceTomo 14011 · Folio 215 · Hoja M229829
StatusVigente

Activity

TASMANIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 29 January 2013 to 24 February 2020, across 5 distinct types of filing. Its registered share capital is 171 300,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TASMANIA GESTION SLDel Castillo Rodriguez NuriaDel Castillo Rodrigu…Gil Madrigal ManuelGil Madrigal ManuelENESIMA INVERSIONES SLENESIMA INVERSIONES …FOMENTO DE CONSTRUCCIONES Y CONTRATAS SAFOMENTO DE CONSTRUCC…TASMANIA INMUEBLES SLTASMANIA INMUEBLES SLBARON DE LEY, S.ABARON DE LEY, S.A

Registered actos

  1. Reducción de capitalPublished 24/02/2020· Registered 17/02/2020· I/A 7
  2. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 6
  3. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 5
  4. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 4
  5. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 4
  6. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 4

Changes

  1. 03/02/2020Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 17 5 IZ (MADRID)

  2. 26/02/2019Cambio de domicilio social

    C/ SALUSTIANO OLOZAGA 14 - 2º IZQUIERDA (MADRID)

  3. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 24/02/2020Reducción de capital
    Resulting capital: 171 300,00 €

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. 24/02/2020#5808726
    Reducción de capital
    TASMANIA GESTION SL. Reducción de capital. Importe reducción: 8.700,00 Euros. Resultante Suscrito: 171.300,00 Euros. Datos registrales. T 14011 , F 215, S 8, H M 229829, I/A 7 (17.02.20).
  2. 03/02/2020#5772906
    Cambio de domicilio social
    TASMANIA GESTION SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 17 5 IZ (MADRID). Datos registrales. T 14011 , F 215, S 8, H M 229829, I/A 6 (27.01.20).
  3. 26/02/2019#5279065
    Cambio de domicilio social
    TASMANIA GESTION SL. Cambio de domicilio social. C/ SALUSTIANO OLOZAGA 14 - 2º IZQUIERDA (MADRID). Datos registrales. T 14011 , F 215, S 8, H M 229829, I/A 5 (19.02.19).
  4. 29/01/2013#2095783
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TASMANIA GESTION SL. Ceses/Dimisiones. Adm. Solid.: GIL MADRIGAL MANUEL;DEL CASTILLO RODRIGUEZ NURIA. Nombramientos. Adm. Mancom.: GIL MADRIGAL MANUEL;DEL CASTILLO RODRIGUEZ NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm

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/ NUÑEZ DE BALBOA 17 5 IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.