TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL

Hoja B325878

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Danny Henry Kragt, Marc Smeets, Garrigues Calderon Maria Belen

Legal information

Legal information for TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 38541 · Folio 21 · Hoja B325878
StatusVigente

Activity

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 3 March 2011 to 17 June 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

  • Danny Henry Kragt
    PresidenteConsejero DelegadoConsejero Delegado MancomunadoConsejero
    Since 21/02/2011
  • Marc Smeets
    VicepresidenteConsejero DelegadoConsejero Delegado MancomunadoConsejero
    Since 21/02/2011
  • Garrigues Calderon Maria Belen
    Consejero DelegadoConsejero Delegado MancomunadoConsejeroSecretario
    Since 21/02/2011

Directors network map

26 nodes Person Company
TMF VAT & FISCAL REPR…Garrigues Calderon Maria BelenGarrigues Calderon M…Danny Henry KragtDanny Henry KragtMarc SmeetsMarc SmeetsTMF SOCIEDAD DE DIRECCION SLTMF SOCIEDAD DE DIRE…TMF SOCIEDAD DE PARTICIPACION SLTMF SOCIEDAD DE PART…TMF MANAGEMENT (SPAIN) SLTMF MANAGEMENT (SPAI…TMF PARTICIPATIONS HOLDINGS SPAIN SLTMF PARTICIPATIONS H…TMF LATIN AMERICA HOLDING SPAIN TWO SLTMF LATIN AMERICA HO…TMF LATIN AMERICA HOLDING SPAIN ONE SLTMF LATIN AMERICA HO…TMF MANAGEMENT HOLDING SPAIN SLTMF MANAGEMENT HOLDI…INTERNATIONAL ELECTRIC POWER SPAIN SLINTERNATIONAL ELECTR…TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLTMF VAT & FISCAL REP…URBAN VALUE ADD I (SPAIN) SLURBAN VALUE ADD I (S…EASTLAKE SPAIN SLEASTLAKE SPAIN SLALCOBENDAS INVESTMENTS SLALCOBENDAS INVESTMEN…INTU EUROFUND INVESTMENTS VALENCIA, SOCIEDAD LIMITADAINTU EUROFUND INVEST…INTU EUROFUND INVESTMENTS VIGO SLINTU EUROFUND INVEST…RURAL Y URBANA CATALANO MALLORQUINA SLRURAL Y URBANA CATAL…K54MONTMANY SLK54MONTMANY SLCOMSCORE SLCOMSCORE SLMOLTI SARP SLMOLTI SARP SLMARIEMONT SPAIN SLMARIEMONT SPAIN SLROUNDROCK INVEST SLROUNDROCK INVEST SLSHELLSBURG SLSHELLSBURG SLTHUNDER PROPERTIES SPAIN VI SLTHUNDER PROPERTIES S…

Registered actos

  1. RevocacionesPublished 17/06/2013· Registered 07/06/2013· I/A 7
  2. Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 6
  3. Otros conceptosPublished 04/04/2011· Registered 23/03/2011· I/A 5
  4. RevocacionesPublished 03/03/2011· Registered 21/02/2011· I/A 4
  5. NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 4

Timeline (BORME)

  1. 17/06/2013#2326555
    Revocaciones
    TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL. Revocaciones. V-SEC NO CON: WIGBOLT LUCAS VAN DER MUNNIK. Datos registrales. T 38541 , F 21, S 8, H B 325878, I/A 7 ( 7.06.13).
  2. 11/10/2011#1407287
    Modificaciones estatutarias
    TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL. Modificaciones estatutarias. ART.10:EXCEPCIONES EN CASO DE USUFRUCTO Y PRENDA DE PARTICIPACIONES SOCIALES. Datos registrales. T 38541 , F 21, S 8, H B 325878, I/A 6 (29.09.11).
  3. 04/04/2011#1153203
    Otros conceptos
    TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 4 EN CUANTO A LA FORMA DE ACTUACION DE LOS CONSEJEROS DELEGADOS Y OMISION DE FACULTADES. Datos registrales. T 38541 , F 21, S 8, H B 325878, I/A 5 (23.03.1…
  4. 03/03/2011#1100958
    RevocacionesNombramientos
    TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL. Revocaciones. ADM.UNICO: DANNY HENRY KRAGT. Nombramientos. CONSEJERO: DANNY HENRY KRAGT. PRESIDENTE: DANNY HENRY KRAGT. CONS. DELEG.: DANNY HENRY KRAGT. CONS.DEL.MAN: DANNY HENRY KRAGT. CONSEJERO: MA…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province