TIRUVAN SL
Hoja M382906· NIF B84376573
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marron Garcia Rogelio
Legal information
Legal information for TIRUVAN SL
Activity
TIRUVAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 20 February 2009 to 1 September 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Marron Garcia RogelioSince 25/08/2020Administrador Único
Former
- Calle Blas Laura IsabelCeased on 25/08/2020PresidenteConsejero Delegado
- Escalonilla Solano FranciscoCeased on 10/02/2009Presidente
- Navidades Ramiro Jose RamonCeased on 25/08/2020Consejero
- Calle Blas LauraCeased on 25/08/2020Consejero
- Gines Herraiz Miguel AngelCeased on 25/08/2020Consejero
- Macazaga Egoscozabal IgnacioCeased on 10/02/2009Consejero
Directors network map
Registered actos
Changes
- 01/09/2020Cambio de domicilio social
C/ MEDELLIN 11 - LOCAL (MADRID)
- 29/04/2010Cambio de domicilio social
C/ COVARRUBIAS, NUMERO 22 (MADRID)
- 02/11/2009Cambio de domicilio social
C/ AZCONA 58 - LOCAL (MBE 272) (MADRID)
- 02/04/2009Cambio de domicilio social
C/ RODRIGUEZ SAN PEDRO 21 - MBE 282 (MADRID)
Timeline (BORME)
- 01/09/2020#6016371Ceses/DimisionesNombramientosCambio de domicilio social
TIRUVAN SL. Ceses/Dimisiones. Consejero: GINES HERRAIZ MIGUEL ANGEL;CALLE BLAS LAURA;NAVIDADES RAMIRO JOSE RAMON. Presidente: CALLE BLAS LAURA ISABEL. Con.Delegado: CALLE BLAS LAURA ISABEL. Secretario: GINES HERRAIZ MIGUEL ANGEL. Nombramientos. Adm. … - 29/04/2010#699547Cambio de domicilio social
TIRUVAN SL. Cambio de domicilio social. C/ COVARRUBIAS, NUMERO 22 (MADRID). Datos registrales. T 21525 , F 42, S 8, H M 382906, I/A 8 (20.04.10).
- 02/11/2009#447655Cambio de domicilio social
TIRUVAN SL. Cambio de domicilio social. C/ AZCONA 58 - LOCAL (MBE 272) (MADRID). Datos registrales. T 21525 , F 42, S 8, H M 382906, I/A 7 (21.10.09).
- 02/04/2009#152457Cambio de domicilio social
TIRUVAN SL. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 21 - MBE 282 (MADRID). Datos registrales. T 21525 , F 42, S 8, H M 382906, I/A 6 (23.03.09).
- 20/02/2009#81698Ceses/DimisionesNombramientos
TIRUVAN SL. Ceses/Dimisiones. Presidente: ESCALONILLA SOLANO FRANCISCO. Consejero: ESCALONILLA SOLANO FRANCISCO. Con.Delegado: ESCALONILLA SOLANO FRANCISCO. Consejero: MACAZAGA EGOSCOZABAL IGNACIO. Secretario: MACAZAGA EGOSCOZABAL IGNACIO. Nombramien…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.