TRANQUILLO SL

Hoja IM102· NIF B07761059

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
310 416,50 €
Director :
Marini Gianni

Legal information

Legal information for TRANQUILLO SL

NIF
Hoja registral
IRUS1000220287559
Legal formSociedad Limitada (SL)
Share capital310 416,50 €
Register referenceTomo 3 · Folio 117 · Hoja IM102
StatusVigente

Activity

TRANQUILLO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 5 October 2017, across 4 distinct types of filing. Its registered share capital is 310 416,50 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANQUILLO SLMarini GianniMarini Gianni

Registered actos

  1. Cambio de domicilio socialPublished 05/10/2017· Registered 25/09/2017· I/A 4
  2. Ceses/DimisionesPublished 28/05/2014
  3. NombramientosPublished 28/05/2014
  4. Ceses/DimisionesPublished 30/03/2012
  5. NombramientosPublished 30/03/2012
  6. Cambio de domicilio socialPublished 30/03/2012
  7. Ampliación de capitalPublished 10/12/2009

Changes

  1. 05/10/2017Cambio de domicilio social

    PLAZA DEL CARMEN, 8 07701 (MAHON)

  2. 30/03/2012Cambio de domicilio social

    LUGAR BINIALI 62 (SANT LLUIS)

Capital · events

  1. 10/12/2009Ampliación de capital
    Resulting capital: 310 416,50 € (+209 448,50 €)

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. 05/10/2017#4565158
    Cambio de domicilio social
    TRANQUILLO SL(R.M. MAHON). Cambio de domicilio social. PLAZA DEL CARMEN, 8 07701 (MAHON). Datos registrales. T 3 , F 117, S 8, H IM 102, I/A 4 (25.09.17).
  2. 28/05/2014#2824340
    Ceses/DimisionesNombramientos
    TRANQUILLO SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: DE ANDREIS GIAN PIERO. Nombramientos. Adm. Unico: MARINI GIANNI. Datos registrales. T 3 , F 117, S 8, H IM 102,0 , I/ 3 .(16.05.14).
  3. 30/03/2012#1665219
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANQUILLO SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FORTUNY ESBERT FREDERIC. Nombramientos. Adm. Unico: DE ANDREIS GIAN PIERO. Cambio de domicilio social. LUGAR BINIALI 62 (SANT LLUIS). Datos registrales. T 3 , F 117, S 8, H IM 102,0 , I/ 2 .(20…
  4. 10/12/2009#503350
    Ampliación de capital
    TRANQUILLO SL(R.M. MAHON). Ampliación de capital. Capital: 209.448,50 Euros. Resultante Suscrito: 310.416,50 Euros. Datos registrales. T 3 , F 117, S 8, H IM 102,0 , I/ 1 .(26.11.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL CARMEN, 8 07701 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector