TAYRONA CAPITAL SL

Hoja MA175543· NIF B13886718

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
229 170,00 €
Incorporation :
11/07/2023
Director :
Pozo Pozo Francisco Javier

Legal information

Legal information for TAYRONA CAPITAL SL

NIF
Hoja registral
IRUS1000049320146
Legal formSociedad Limitada (SL)
Share capital229 170,00 €
Incorporation date11/07/2023
LocalityAlhaurín de la Torre
Register referenceTomo 6368 · Folio 47 · Hoja MA175543
StatusVigente

Activity

TAYRONA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 July 2023. The Spanish commercial register has published 5 filings for this company, from 11 July 2023 to 30 April 2024, across 4 distinct types of filing. Its registered share capital is 229 170,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: CNAE 6420 - Actividades de las sociedades holding. La actuación como sociedad holding, respecto de sociedades españolas o extranjeras pudiendo al efecto participar en concepto de socio o accionistas en otras sociedades, incluso en el momento de su creación, cualquiera que sea su.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TAYRONA CAPITAL SLPozo Pozo Francisco JavierPozo Pozo Francisco …AVAR MANAGEMENT SLAVAR MANAGEMENT SLATARAZANAS MARKET SLATARAZANAS MARKET SL7DPIKAS SOLUCIONES SL7DPIKAS SOLUCIONES SLCLAVEREDA 2020 SLCLAVEREDA 2020 SLHAPPY FISH TEATINOS SLHAPPY FISH TEATINOS …COCEDERO SAL Y BRISA SLCOCEDERO SAL Y BRISA…LA COCINA DE ATARAZANAS SLLA COCINA DE ATARAZA…MALAGA A LA MESA SLMALAGA A LA MESA SLTORREMOLINOS RESTAURACION A LA CARTA SLTORREMOLINOS RESTAUR…1981 CAPITAL SL1981 CAPITAL SLLAURO SABOR SLLAURO SABOR SLM&MCORNER SLM&MCORNER SLNOGALERA SQUARE SLNOGALERA SQUARE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TAYRONA CAPITAL SLPozo Pozo Francisco JavierPozo Pozo Francisco …FRUTAS PALOMA DE LA PAZ SLFRUTAS PALOMA DE LA …COCEDERO SAL Y BRISA SLCOCEDERO SAL Y BRISA…LA COCINA DE ATARAZANAS SLLA COCINA DE ATARAZA…

Beneficial owner (UBO)

Pozo Pozo Francisco Javier100 %

Individual · ultimate beneficial owner · since 11/07/2023

Beneficial owner network map

5 nodes Person Company
TAYRONA CAPITAL SLPozo Pozo Francisco JavierPozo Pozo Francisco …FRUTAS PALOMA DE LA PAZ SLFRUTAS PALOMA DE LA …COCEDERO SAL Y BRISA SLCOCEDERO SAL Y BRISA…LA COCINA DE ATARAZANAS SLLA COCINA DE ATARAZA…

Registered actos

  1. Ampliación de capitalPublished 30/04/2024· Registered 23/04/2024· I/A 3
  2. Ampliación de capitalPublished 27/11/2023· Registered 20/11/2023· I/A 2
  3. ConstituciónPublished 11/07/2023· Registered 30/06/2023· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2023· Registered 30/06/2023· I/A 1
  5. NombramientosPublished 11/07/2023· Registered 30/06/2023· I/A 1

Changes

  1. 11/07/2023Declaración de unipersonalidad

    POZO POZO FRANCISCO JAVIER

Capital · events

  1. 30/04/2024Ampliación de capital
    Resulting capital: 229 170,00 € (+210 000,00 €)
  2. 27/11/2023Ampliación de capital
    Resulting capital: 19 170,00 € (+16 170,00 €)
  3. 11/07/2023Constitución
    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. 30/04/2024#8060415
    Ampliación de capital
    TAYRONA CAPITAL SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 229.170,00 Euros. Datos registrales. T 6368, L 5276, F 47, S 8, H MA175543, I/A 3 (23.04.24).
  2. 27/11/2023#7814120
    Ampliación de capital
    TAYRONA CAPITAL SL. Ampliación de capital. Capital: 16.170,00 Euros. Resultante Suscrito: 19.170,00 Euros. Datos registrales. T 6368, L 5276, F 46, S 8, H MA175543, I/A 2 (20.11.23).
  3. 11/07/2023#7621708
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAYRONA CAPITAL SL. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: Actividad principal: CNAE 6420 - Actividades de las sociedades holding. La actuación como sociedad holding, respecto de sociedades españolas o extranjeras pudiendo al …

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 2023

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/ SANTA MARINA 3 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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.

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