TAVACE SOCIEDAD LIMITADA
Hoja IL8092· NIF B38370854
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guillen Muñoz Maria Pilar
Legal information
Legal information for TAVACE SOCIEDAD LIMITADA
Activity
TAVACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 31 March 2009 to 24 March 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Guillen Muñoz Maria PilarSince 27/11/2012Administrador Único
Former
- Nagele Hernandez MaximoCeased on 27/11/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/03/2015· Registered 12/03/2015· I/A 8
- Ampliacion del objeto socialPublished 24/03/2015· Registered 12/03/2015· I/A 8
- Cambio de domicilio socialPublished 24/03/2015· Registered 12/03/2015· I/A 8
- Ceses/DimisionesPublished 05/12/2012· Registered 27/11/2012· I/A 7
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 7
- NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 6
Changes
- 24/03/2015Ampliación del objeto social
7112.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.
- 24/03/2015Cambio de domicilio social
AVDA DEL MAR 20 - URBANIZACION PLAYA ROCA, PUERTA (TEGUISE)
- 24/03/2015Modificaciones estatutarias
Timeline (BORME)
- 24/03/2015#3250743Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TAVACE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. OBJETO.-. Artículo de los estatutos: Artículo 3. Domicilio social.-. Ampliacion del objeto social. 7112.- Servicios técnicos de in… - 05/12/2012#2020718Ceses/DimisionesNombramientos
TAVACE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: NAGELE HERNANDEZ MAXIMO. Nombramientos. Adm. Unico: GUILLEN MUÑOZ MARIA PILAR. Datos registrales. T 342 , F 58, S 8, H IL 8092, I/A 7 (27.11.12). http://www.boe.es BOLET… - 31/03/2009#147735Nombramientos
TAVACE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: GUILLEN MUÑOZ MARIA PILAR. Datos registrales. T 342 , F 57, S 8, H IL 8092, I/A 6 (20.03.09).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.