filings.es

TLK RIESGOS EMPRESARIAL, SOCIEDAD LIMITADA

Hoja MU74675· NIF B73694887

ActiveMurcia
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TLK RIESGOS EMPRESARIAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153384154
Legal formSociedad Limitada (SL)
Register referenceTomo 2787 · Folio 42 · Hoja MU74675

Activity

Economic activity (CNAE)

6621 — Evaluación de riesgos y daños

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table — shareholdings

  • CONASE GESTION INTEGRAL SL100 %

    Legal entity · since 22/02/2013 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja MU59328 ↗ Exact

    Current (2)

    • JUAN-JOSE MARTINEZ NAVARRO— Adm. Unico
    • MARIA ENCARNACION SABATER ROBLES— Adm. Unico

    Former (2)

    • JUAN JOSE MARTINEZ NAVARRO— Adm. Solid.
    • ANDRES PEREZ MARTIN— Adm. Solid.

Shareholders network map

Loading…

Beneficial owner (UBO)

CONASE GESTION INTEGRAL SL100 %

Legal entity — see the chain below · since 22/02/2013

↳ Resolved via Spain (BORME) Hoja MU59328 ↗ Exact

Current (2)

  • JUAN-JOSE MARTINEZ NAVARRO— Adm. Unico
  • MARIA ENCARNACION SABATER ROBLES— Adm. Unico

Former (2)

  • JUAN JOSE MARTINEZ NAVARRO— Adm. Solid.
  • ANDRES PEREZ MARTIN— Adm. Solid.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 4
  2. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 4
  3. Modificaciones estatutariasPublished 15/01/2015· Registered 08/01/2015· I/A 4
  4. Declaración de unipersonalidadPublished 22/02/2013· Registered 18/02/2013· I/A 3
  5. Ceses/DimisionesPublished 22/02/2013· Registered 18/02/2013· I/A 2
  6. NombramientosPublished 22/02/2013· Registered 18/02/2013· I/A 2
  7. Modificaciones estatutariasPublished 22/02/2013· Registered 18/02/2013· I/A 2

Timeline (BORME)

  1. 10/09/2018#5043573
    TLK RIESGOS EMPRESARIAL, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2787 , F 39, S 8, H MU 74675, I/A a ( 3.09.18).
  2. 15/01/2015#3140350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TLK RIESGOS EMPRESARIAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANDRES PEREZ MARTIN;JUAN JOSE MARTINEZ NAVARRO. Nombramientos. Adm. Unico: JUAN JOSE MARTINEZ NAVARRO. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 22/02/2013#2141915
    Declaración de unipersonalidad
    TLK RIESGOS EMPRESARIAL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONASE GESTION INTEGRAL SL. Datos registrales. T 2787 , F 42, S 8, H MU 74675, I/A 3 (18.02.13).
  4. 22/02/2013#2141914
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TLK RIESGOS EMPRESARIAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JUAN-JOSE MARTINEZ NAVARRO;JOSE JAVIER ORENGO GARCIA. Nombramientos. Adm. Solid.: JUAN JOSE MARTINEZ NAVARRO;ANDRES PEREZ MARTIN. Modificaciones estatutarias. Cambio del Orga…

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

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.