TUAREG INVERSIONES SL
Hoja M693759· NIF B92067941
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TUAREG INVERSIONES SL
Activity
TUAREG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 27 April 2017 to 5 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Aragon Jimenez Jose Maria EnriqueCeased on 05/05/2023Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- COSTA ESTRELLA SL100 %
Legal entity · since 26/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COSTA ESTRELLA SL100 %Vigente
Legal entity · since 26/07/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/05/2023· Registered 26/04/2023· I/A 4
- ExtinciónPublished 05/05/2023· Registered 26/04/2023· I/A 4
- Declaración de unipersonalidadPublished 26/07/2021· Registered 19/07/2021· I/A 3
- Cambio de domicilio socialPublished 16/08/2019· Registered 08/08/2019· I/A 2
Changes
- 05/05/2023Disolución
- 05/05/2023Extinción
- 26/07/2021Declaración de unipersonalidad
COSTA ESTRELLA SL
- 16/08/2019Cambio de domicilio social
GTA DE CUATRO CAMINOS 6 Y 7 (MADRID)
Timeline (BORME)
- 05/05/2023#7515012DisoluciónExtinción
TUAREG INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 39045 , F 153, S 8, H M 693759, I/A 4 (26.04.23).
- 26/07/2021#6541692Declaración de unipersonalidad
TUAREG INVERSIONES SL. Declaración de unipersonalidad. Socio único: COSTA ESTRELLA SL. Datos registrales. T 39045 , F 152, S 8, H M 693759, I/A 3 (19.07.21).
- 16/08/2019#5547145Cambio de domicilio social
TUAREG INVERSIONES SL. Cambio de domicilio social. GTA DE CUATRO CAMINOS 6 Y 7 (MADRID). Datos registrales. T 39045 , F 152, S 8, H M 693759, I/A 2 ( 8.08.19).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.