TASMIN FLAT SOCIEDAD LIMITADA
Hoja M689666· NIF B67382358
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bettinelli Roberto
Legal information
Legal information for TASMIN FLAT SOCIEDAD LIMITADA
Activity
TASMIN FLAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
La Sociedad tiene por objeto el comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.
Directors and representatives
Directors
Current
- Bettinelli RobertoSince 22/05/2019Administrador Único
Former
- Blazquez Quevedo SergiCeased on 22/05/2019Administrador Único
Directors network map
Cap table · shareholdings
- Bettinelli Roberto100 %
Individual · since 29/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bettinelli Roberto100 %
Individual · ultimate beneficial owner · since 29/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 3
- Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 2
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 2
- Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 2
- Cambio de objeto socialPublished 29/05/2019· Registered 22/05/2019· I/A 2
Changes
- 29/05/2019Cambio de domicilio social
C/ VELAZQUEZ 15 1º - DERECHA (MADRID)
- 29/05/2019Cambio de objeto social
La Sociedad tiene por objeto el comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.
- 29/05/2019Declaración de unipersonalidad
BETTINELLI ROBERTO
Timeline (BORME)
- 29/05/2019#5417700Declaración de unipersonalidad
TASMIN FLAT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BETTINELLI ROBERTO. Datos registrales. T 38794 , F 136, S 8, H M 689666, I/A 3 (22.05.19).
- 29/05/2019#5417699Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
TASMIN FLAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ QUEVEDO SERGI. Nombramientos. Adm. Unico: BETTINELLI ROBERTO. Cambio de domicilio social. C/ VELAZQUEZ 15 1º - DERECHA (MADRID). Cambio de objeto social. La Sociedad tiene por obje…
Official documents
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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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.