TATIE 2015 SL

Hoja PM77183· NIF B57933202

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 048 050,00 €
Incorporation :
20/10/2015
Director :
Muret Deudero Maria Gloria

Legal information

Legal information for TATIE 2015 SL

NIF
Hoja registral
IRUS1000097523974
Legal formSociedad Limitada (SL)
Share capital1 048 050,00 €
Incorporation date20/10/2015
Register referenceTomo 3040 · Folio 124 · Hoja PM77183
StatusVigente

Activity

TATIE 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2015. The Spanish commercial register has published 6 filings for this company, from 20 October 2015 to 1 April 2024, across 5 distinct types of filing. Its registered share capital is 1 048 050,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes o no residentes mediante la correspondiente organización de medios materiales y personales, ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TATIE 2015 SLMuret Deudero Maria GloriaMuret Deudero Maria …MUSE 2005 SLMUSE 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TATIE 2015 SLMuret Deudero Maria GloriaMuret Deudero Maria …

Beneficial owner (UBO)

Muret Deudero Maria Gloria100 %

Individual · ultimate beneficial owner · since 20/10/2015

Beneficial owner network map

2 nodes Person Company
TATIE 2015 SLMuret Deudero Maria GloriaMuret Deudero Maria …

Registered actos

  1. Cambio de domicilio socialPublished 01/04/2024· Registered 21/03/2024· I/A 4
  2. Modificaciones estatutariasPublished 12/02/2024· Registered 06/02/2024· I/A 3
  3. Cambio de domicilio socialPublished 11/06/2021· Registered 07/06/2021· I/A 2
  4. ConstituciónPublished 20/10/2015· Registered 13/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2015· Registered 13/10/2015· I/A 1
  6. NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 1

Changes

  1. 01/04/2024Cambio de domicilio social

    C/ GALICIA 7 A 2º B (PALMA DE MALLORCA)

  2. 12/02/2024Modificaciones estatutarias
  3. 11/06/2021Cambio de domicilio social

    C/ INGENIERO GABRIEL ROCA 3 1-A (PALMA DE MALLORCA)

  4. 20/10/2015Declaración de unipersonalidad

    MURET DEUDERO MARIA GLORIA

Capital · events

  1. 20/10/2015Constitución
    Initial capital: 1 048 050,00 €

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. 01/04/2024#8009953
    Cambio de domicilio social
    TATIE 2015 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GALICIA 7 A 2º B (PALMA DE MALLORCA). Datos registrales. T 3040 , F 124, S 8, H PM 77183, I/A 4 (21.03.24).
  2. 12/02/2024#7927313
    Modificaciones estatutarias
    TATIE 2015 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Artículo 20º de los Estatutos Sociales. . Datos registrales. T 2629 , F 82, S 8, H PM 77183, I/A 3 ( 6.02.24).
  3. 11/06/2021#6469675
    Cambio de domicilio social
    TATIE 2015 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ INGENIERO GABRIEL ROCA 3 1-A (PALMA DE MALLORCA). Datos registrales. T 2629 , F 82, S 8, H PM 77183, I/A 2 ( 7.06.21).
  4. 20/10/2015#3544760
    ConstituciónDeclaración de unipersonalidadNombramientos
    TATIE 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.09.15. Objeto social: : La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de …

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 2015

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/ GALICIA 7 A 2º B (PALMA DE MALLORCA), Illes Balears
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