TAVIRA PARTNER SL
Hoja M477816· NIF B85659365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/04/2009
- Director :
- Lora Martinez Rafael Pedro
Legal information
Legal information for TAVIRA PARTNER SL
Activity
TAVIRA PARTNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 April 2009. The Spanish commercial register has published 7 filings for this company, from 7 April 2009 to 19 April 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS PORTUARIOS DE CUALQUIER NATURALEZA Y TODO LO RELACIONADO CON EL TRAFICO MARITIMO;.
Directors and representatives
Directors
Current
- Lora Martinez Rafael PedroSince 26/03/2009Administrador Único
Former
- Castellote Gullon Maria ElenaCeased on 15/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 15/04/2013· I/A 4
- NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 4
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 3
- Ceses/DimisionesPublished 15/03/2010· Registered 03/03/2010· I/A 2
- NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 2
- ConstituciónPublished 07/04/2009· Registered 26/03/2009· I/A 1
- NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 1
Capital · events
- 07/04/2009ConstituciónInitial capital: 3 006,00 €
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)
- 19/04/2013#2238567Ceses/DimisionesNombramientos
TAVIRA PARTNER SL. Ceses/Dimisiones. Adm. Unico: CASTELLOTE GULLON MARIA ELENA. Nombramientos. Adm. Unico: LORA MARTINEZ RAFAEL PEDRO. Otros conceptos: EN VIRTUD DE ESTA ESCRITURA AUTORIZADA POR EL NOTARIO DE MADRID, DON GUSTAVO FERNANDEZ FERNANDEZ, … - 11/04/2011#1165194Nombramientos
TAVIRA PARTNER SL. Nombramientos. Apoderado: LORA MARTINEZ RAFAEL PEDRO. Datos registrales. T 26515 , F 173, S 8, H M 477816, I/A 3 (30.03.11).
- 15/03/2010#633884Ceses/DimisionesNombramientos
TAVIRA PARTNER SL. Ceses/Dimisiones. Adm. Unico: LORA MARTINEZ RAFAEL PEDRO. Nombramientos. Adm. Unico: CASTELLOTE GULLON MARIA ELENA. Datos registrales. T 26515 , F 172, S 8, H M 477816, I/A 2 ( 3.03.10).
- 07/04/2009#160184ConstituciónNombramientos
TAVIRA PARTNER SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA PRESTACION DE SERVICIOS PORTUARIOS DE CUALQUIER NATURALEZA Y TODO LO RELACIONADO CON EL TRAFICO MARITIMO;. Domicilio: C/ CAZALEGAS 5 - PORTAL A, PISO 6º D (MADRID).…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.