TIARA MARK SOCIEDAD LIMITADA
Hoja V168675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2016
- Directors :
- Fort Abad Miguel Angel, Ariño Barrera Ascension
Legal information
Legal information for TIARA MARK SOCIEDAD LIMITADA
Activity
TIARA MARK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 26 January 2016. The Spanish commercial register has published 13 filings for this company, from 26 January 2016 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El objeto social lo constituye: - COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION en establecimientos especializados (47.30 del CNAE.). - Actividades anexas al transporte terrestre, referidas al transporte de mercancías por carretera. - Limpieza de vehículos, sea manual o en tren de "autolav.
Directors and representatives
Directors
Current
- Fort Abad Miguel AngelSince 25/05/2021Administrador Solidario
- Ariño Barrera AscensionSince 25/05/2021Administrador Solidario
Former
- Balaguer Cuñat Daniel EnriqueCeased on 25/05/2021Administrador Solidario
- Jauzaras Ochando Jose VicenteCeased on 25/05/2021Administrador Solidario
- Costa Moreno Jose ManuelCeased on 30/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 01/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GASOLEOS VCC QUART SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 01/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 5
- Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 5
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 5
- Ceses/DimisionesPublished 07/05/2018· Registered 26/04/2018· I/A 4
- NombramientosPublished 07/05/2018· Registered 26/04/2018· I/A 4
- Cambio de domicilio socialPublished 07/05/2018· Registered 26/04/2018· I/A 4
- Ceses/DimisionesPublished 07/07/2017· Registered 30/06/2017· I/A 3
- NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 3
- Ceses/DimisionesPublished 07/07/2017· Registered 30/06/2017· I/A 2
- NombramientosPublished 07/07/2017· Registered 30/06/2017· I/A 2
- Cambio de domicilio socialPublished 07/07/2017· Registered 30/06/2017· I/A 2
- ConstituciónPublished 26/01/2016· Registered 19/01/2016· I/A 1
- NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 1
Capital · events
- 26/01/2016ConstituciónInitial 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)
- 01/06/2021#6450763Declaración de unipersonalidadCeses/DimisionesNombramientos
TIARA MARK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GASOLEOS VCC QUART SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JAUZARAS OCHANDO JOSE VICENTE;BALAGUER CUÑAT DANIEL ENRIQUE. Nombramientos. Adm. Solid.: ARIÑO BARRERA ASC… - 07/05/2018#4868247Ceses/DimisionesNombramientosCambio de domicilio social
TIARA MARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JAUZARAS OCHANDO JOSE VICENTE;BALAGUER CUÑAT DANIEL ENRIQUE. Nombramientos. Adm. Solid.: JAUZARAS OCHANDO JOSE VICENTE;BALAGUER CUÑAT DANIEL ENRIQUE. Otros conceptos: Cambio del Organo de … - 07/07/2017#4453576Ceses/DimisionesNombramientos
TIARA MARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COSTA MORENO JOSE MANUEL;JAUZARAS OCHANDO JOSE VICENTE. Nombramientos. Adm. Mancom.: JAUZARAS OCHANDO JOSE VICENTE;BALAGUER CUÑAT DANIEL ENRIQUE. Otros conceptos: Cambio del Organo de Admin… - 07/07/2017#4453575Ceses/DimisionesNombramientosCambio de domicilio social
TIARA MARK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAUZARAS OCHANDO JOSE VICENTE. Nombramientos. Adm. Solid.: JAUZARAS OCHANDO JOSE VICENTE;COSTA MORENO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 26/01/2016#3681450ConstituciónNombramientos
TIARA MARK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: El objeto social lo constituye: - COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION en establecimientos especializados (47.30 del CNAE.). - Actividades…
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 2016
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 — Valencia — are listed together, with their address.