TAXUS 2012 SL
Hoja M549269· NIF B86598711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/12/2012
- Director :
- Gatia Robalino Galo-Roberto
Legal information
Legal information for TAXUS 2012 SL
Activity
TAXUS 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2012. The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 25 July 2013, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DECUALQUIER CLASE, SEAN DE RENTA FIJA O VARIABLE, ASI COMO ADMINISTRACION Y GESTION DE CARTERA, SIEMPRE QUE ELLO NO IMPLIQUE CAPTACION DE AHORRO DEL PUBLICO EN GENERAL...
Directors and representatives
Directors
Current
- Gatia Robalino Galo-RobertoSince 15/07/2013Administrador únicoAdministrador Único
Former
- Escandell Perez MiguelCeased on 15/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2013· Registered 15/07/2013· I/A 2
- NombramientosPublished 25/07/2013· Registered 15/07/2013· I/A 2
- Ampliacion del objeto socialPublished 25/07/2013· Registered 15/07/2013· I/A 2
- Cambio de domicilio socialPublished 25/07/2013· Registered 15/07/2013· I/A 2
- ConstituciónPublished 11/12/2012· Registered 30/11/2012· I/A 1
- Declaración de unipersonalidadPublished 11/12/2012· Registered 30/11/2012· I/A 1
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 1
Changes
- 25/07/2013Ampliación del objeto social
La realización y explotación de toda clase de proyectos y estudios técnicos de decoración para viviendas, oficinas y locales comerciales; la gestión de medios auxiliares para su materialización y el comercio y representación de artículos y productos relacionados con la decoración, tanto al por mayor.
- 25/07/2013Cambio de domicilio social
C/ PRINCIPE NUMERO 5 (MADRID)
- 11/12/2012Declaración de unipersonalidad
ESCANDELL PEREZ MIGUEL
Capital · events
- 11/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 25/07/2013#2385546Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TAXUS 2012 SL. Ceses/Dimisiones. Adm. Unico: ESCANDELL PEREZ MIGUEL. Nombramientos. Adm. Unico: GATIA ROBALINO GALO- ROBERTO. Ampliacion del objeto social. La realización y explotación de toda clase de proyectos y estudios técnicos de decoración para… - 11/12/2012#2028856ConstituciónDeclaración de unipersonalidadNombramientos
TAXUS 2012 SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DECUALQUIER CLASE, SEAN DE RENTA FIJA O VARIABLE, ASI COMO ADMINISTRACION Y GESTION DE CARTERA, SIE…
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 2012
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.