TASMIARNABAC BARCELONA SL

Hoja M626274· NIF B87576401

Struck off · 26/11/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
15/06/2016

Legal information

Legal information for TASMIARNABAC BARCELONA SL

NIF
Hoja registral
IRUS1000296823259
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date15/06/2016
LocalityMadrid
Register referenceTomo 34817 · Folio 161 · Hoja M626274
StatusLiquidada

Activity

TASMIARNABAC BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2016. The Spanish commercial register has published 9 filings for this company, from 15 June 2016 to 26 November 2020, across 6 distinct types of filing. Its registered share capital is 1 500 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, adquisición, reforma, restauración y rehabilitación de bienes inmuebles de toda clase para su posterior arrendamiento. En cuanto dicho objeto social pueda incidir en el ámbito de la Ley de Sociedades Profesionales, se entenderá que la sociedad tiene por objeto la organización de los medio.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
TASMIARNABAC BARCELON…TASMIARNABAC SLTASMIARNABAC SLPELAYO 20 SAPELAYO 20 SAJIMABROC SLJIMABROC SLADMINISTRACIONES J MIARNAU SAADMINISTRACIONES J M…BLISMUAC SLBLISMUAC SLRESIDE GLOBAL SLRESIDE GLOBAL SLINMOBILIARIA MORATA SAINMOBILIARIA MORATA …INMOBILIARIA ATAZAR SAINMOBILIARIA ATAZAR …INMOBILIARIA TAJUÑA SAINMOBILIARIA TAJUÑA …

Cap table · shareholdings

  • TASMIARNABAC SL100 %

    Legal entity · since 15/06/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TASMIARNABAC BARCELON…TASMIARNABAC SLTASMIARNABAC SL

Beneficial owner (UBO)

TASMIARNABAC SL100 %Vigente

Legal entity · since 15/06/2016

Beneficial owner network map

2 nodes Person Company
TASMIARNABAC BARCELON…TASMIARNABAC SLTASMIARNABAC SL

Registered actos

  1. DisoluciónPublished 26/11/2020· Registered 12/11/2020· I/A 3
  2. ExtinciónPublished 26/11/2020· Registered 12/11/2020· I/A 3
  3. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 3
  4. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 3
  5. Ceses/DimisionesPublished 28/08/2020· Registered 22/08/2020· I/A 2
  6. NombramientosPublished 28/08/2020· Registered 22/08/2020· I/A 2
  7. ConstituciónPublished 15/06/2016· Registered 07/06/2016· I/A 1
  8. Declaración de unipersonalidadPublished 15/06/2016· Registered 07/06/2016· I/A 1
  9. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 26/11/2020Disolución
  2. 26/11/2020Extinción
  3. 15/06/2016Declaración de unipersonalidad

    TASMIARNABAC SL

Capital · events

  1. 15/06/2016Constitución
    Initial capital: 1 500 000,00 €

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)

  1. 26/11/2020#6139604
    DisoluciónExtinción
    TASMIARNABAC BARCELONA SL. Disolución. Voluntaria. Extinción. Fe de erratas: Se omitió por error en la inscripción 3 la publicación de la disolución, liquidación y extinción de la sociedad. Datos registrales. T 34817 , F 161, S 8, H M 626274, I/A 3 (…
  2. 19/11/2020#6128005
    Ceses/DimisionesNombramientos
    TASMIARNABAC BARCELONA SL. Ceses/Dimisiones. Adm. Unico: TASMIARNABAC SL. Representan: BRILLAS MIARNAU INES. Nombramientos. Representan: BRILLAS MIARNAU INES. Liquidador: TASMIARNABAC SL. Datos registrales. T 34817 , F 161, S 8, H M 626274, I/A 3 (12…
  3. 28/08/2020#6013916
    Ceses/DimisionesNombramientos
    TASMIARNABAC BARCELONA SL. Ceses/Dimisiones. Representan: BRILLAS MIARNAU BLANCA. Nombramientos. Representan: BRILLAS MIARNAU INES. Datos registrales. T 34817 , F 161, S 8, H M 626274, I/A 2 (22.08.20).
  4. 15/06/2016#3900709
    ConstituciónDeclaración de unipersonalidadNombramientos
    TASMIARNABAC BARCELONA SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: La compra, adquisición, reforma, restauración y rehabilitación de bienes inmuebles de toda clase para su posterior arrendamiento. En cuanto dicho objeto social…

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 2016

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/ LOPEZ DE HOYOS 11 (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector