TAURANGA INVERSIONES SL

Hoja M815315· NIF B70639109

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/02/2024
Director :
Gil Marin Myriam

Legal information

Legal information for TAURANGA INVERSIONES SL

NIF
Hoja registral
IRUS1000315144663
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/02/2024
LocalityMadrid
Register referenceTomo 46423 · Folio 126 · Hoja M815315
StatusVigente

Activity

TAURANGA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 February 2024. The Spanish commercial register has published 5 filings for this company, from 27 February 2024 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto: a) La promoción, compra, venta, intermediación, proyección, construcción, reparación, restauración, compra, venta y arrendamiento no financiero de toda clase de edificaciones e inmuebles, ya sean viviendas, locales o naves industriales; la parcelación, urbanización, co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TAURANGA INVERSIONES …Gil Marin MyriamGil Marin Myriam

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAURANGA INVERSIONES …Gil Marin MyriamGil Marin Myriam

Beneficial owner (UBO)

Gil Marin Myriam100 %

Individual · ultimate beneficial owner · since 27/02/2024

Beneficial owner network map

2 nodes Person Company
TAURANGA INVERSIONES …Gil Marin MyriamGil Marin Myriam

Registered actos

  1. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 3
  2. Ampliación de capitalPublished 04/04/2024· Registered 26/03/2024· I/A 2
  3. ConstituciónPublished 27/02/2024· Registered 20/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 1
  5. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 1

Changes

  1. 27/02/2024Declaración de unipersonalidad

    GIL MARIN MYRIAM

Capital · events

  1. 04/04/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/02/2024Constitución
    Initial 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)

  1. 08/04/2024#8022333
    Nombramientos
    TAURANGA INVERSIONES SL. Nombramientos. Apo.Sol.: DE LAS HERAS GIL ALEXIA. Datos registrales. T 46423 , F 126, S 8, H M 815315, I/A 3 ( 1.04.24).
  2. 04/04/2024#8018550
    Ampliación de capital
    TAURANGA INVERSIONES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 46423 , F 125, S 8, H M 815315, I/A 2 (26.03.24).
  3. 27/02/2024#7955828
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAURANGA INVERSIONES SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: La Sociedad tiene por objeto: a) La promoción, compra, venta, intermediación, proyección, construcción, reparación, restauración, compra, venta y arrendamiento n…

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 2024

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/ PRINCIPE DE VERGARA 3 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector