filings.es

TEKARUS DEVELOPMENT SL

Hoja M853305· NIF B21929062

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2025
Director :
Castillo Lopez Jose Manuel

Legal information

Legal information for TEKARUS DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2025
LocalityMadrid

Activity

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 2
  2. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 2
  3. Cambio de domicilio socialPublished 02/10/2025· Registered 25/09/2025· I/A 2
  4. ConstituciónPublished 16/05/2025· Registered 08/05/2025· I/A 1
  5. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 1

Changes

  1. 02/10/2025Cambio de domicilio social

    C/ FORTUNY 27 - 1º DERECHA (MADRID)

Capital · events

  1. 16/05/2025Constitución
    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. 02/10/2025#8847064
    Ceses/DimisionesNombramientosCambio de domicilio social
    TEKARUS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: CASTILLO LOPEZ JOSE MANUEL. Cambio de domicilio social. C/ FORTUNY 27 - 1º DERECHA (MADRID). Datos registrales. S 8 , H M 853305, I/A 2 (25.…
  2. 16/05/2025#8636086
    ConstituciónNombramientos
    TEKARUS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 28.04.25. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ JUAN BRAVO, NUMERO 3A, BAJO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GAR…

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 2025

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.