TRANQUILER SL

Hoja M512407

Struck off · 12/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/03/2011

Legal information

Legal information for TRANQUILER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/03/2011
Register referenceTomo 28458 · Folio 182 · Hoja M512407
StatusBaja

Activity

TRANQUILER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2011. The Spanish commercial register has published 10 filings for this company, from 7 March 2011 to 12 September 2013, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) Y EXPLOTACION DE BIENES DE NATURALEZA INMUEBLE, LA INTERMEDIACION INMOBILIARIA Y EL ASESORAMIENTO INMOBILIARIO Y DE SEGUROS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANQUILER SLNogueras Ocaña ElenaNogueras Ocaña Elena

Beneficial owner (UBO)

Nogueras Ocaña Elena100 %

Individual · ultimate beneficial owner · since 05/02/2013

Beneficial owner network map

2 nodes Person Company
TRANQUILER SLNogueras Ocaña ElenaNogueras Ocaña Elena

Registered actos

  1. Ceses/DimisionesPublished 12/09/2013· Registered 02/09/2013· I/A 4
  2. NombramientosPublished 12/09/2013· Registered 02/09/2013· I/A 4
  3. DisoluciónPublished 12/09/2013· Registered 02/09/2013· I/A 4
  4. ExtinciónPublished 12/09/2013· Registered 02/09/2013· I/A 4
  5. Declaración de unipersonalidadPublished 05/02/2013· Registered 28/01/2013· I/A 3
  6. Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 2
  7. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 05/02/2013· Registered 28/01/2013· I/A 2
  9. ConstituciónPublished 07/03/2011· Registered 24/02/2011· I/A 1
  10. NombramientosPublished 07/03/2011· Registered 24/02/2011· I/A 1

Capital · events

  1. 07/03/2011Constitución
    Initial capital: 4 000,00 €

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. 12/09/2013#2448460
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANQUILER SL. Ceses/Dimisiones. Adm. Unico: NOGUERAS OCAÑA ELENA. Nombramientos. Liquidador: NOGUERAS OCAÑA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 28458 , F 182, S 8, H M 512407, I/A 4 ( 2.09.13).
  2. 05/02/2013#2108712
    Declaración de unipersonalidad
    TRANQUILER SL. Declaración de unipersonalidad. Socio único: NOGUERAS OCAÑA ELENA. Datos registrales. T 28458 , F 182, S 8, H M 512407, I/A 3 (28.01.13).
  3. 05/02/2013#2108711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANQUILER SL. Ceses/Dimisiones. Adm. Solid.: LOSCERTALES COSTAS RAFAEL;NOGUERAS OCAÑA ELENA. Nombramientos. Adm. Unico: NOGUERAS OCAÑA ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 07/03/2011#1107328
    ConstituciónNombramientos
    TRANQUILER SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: EL ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) Y EXPLOTACION DE BIENES DE NATURALEZA INMUEBLE, LA INTERMEDIACION INMOBILIARIA Y EL ASESORAMIENTO INMOBILIARIO Y DE SEGUROS. Domic…

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 2011

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/ ESCALONA 86 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province