TATICAR SOCIEDAD LIMITADA

Hoja GI24409· NIF B17607912

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
727 891,50 €
Director :
Carlos Colomer Aupi

Legal information

Legal information for TATICAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212080246
Legal formSociedad Limitada (SL)
Share capital727 891,50 €
Register referenceTomo 1465 · Folio 28 · Hoja GI24409
StatusVigente

Activity

TATICAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 30 October 2009 to 17 November 2022, across 6 distinct types of filing. Its registered share capital is 727 891,50 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carlos Colomer Aupi100 %

Individual · ultimate beneficial owner · since 10/05/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 11
  2. Ceses/DimisionesPublished 15/11/2022· Registered 08/11/2022· I/A 10
  3. NombramientosPublished 15/11/2022· Registered 08/11/2022· I/A 10
  4. Declaración de unipersonalidadPublished 10/05/2016· Registered 03/05/2016· I/A 9
  5. Ampliación de capitalPublished 26/03/2013· Registered 19/03/2013· I/A 8
  6. Declaración de unipersonalidadPublished 10/12/2012· Registered 29/11/2012· I/A 7
  7. Ceses/DimisionesPublished 03/12/2012· Registered 21/11/2012· I/A 6
  8. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 6
  9. Modificaciones estatutariasPublished 03/12/2012· Registered 21/11/2012· I/A 6
  10. ReeleccionesPublished 30/10/2009· Registered 20/10/2009· I/A 5

Changes

  1. 10/05/2016Declaración de unipersonalidad

    CARLOS COLOMER AUPI

  2. 10/12/2012Declaración de unipersonalidad

    CARLOS COLOMER AUPI

  3. 03/12/2012Modificaciones estatutarias

Capital · events

  1. 26/03/2013Ampliación de capital
    Resulting capital: 727 891,50 € (+37 376,50 €)

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. 17/11/2022#7245635
    Nombramientos
    TATICAR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ESTHER FORNE TOMAS;CARLOS COLOMER FORNE. Datos registrales. T 1465 , F 28, S 8, H GI 24409, I/A 11 (10.11.22).
  2. 15/11/2022#7240115
    Ceses/DimisionesNombramientos
    TATICAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARLOS COLOMER AUPI. Nombramientos. Adm. Unico: CARLOS COLOMER AUPI. Datos registrales. T 1465 , F 28, S 8, H GI 24409, I/A 10 ( 8.11.22).
  3. 10/05/2016#3848933
    Declaración de unipersonalidad
    TATICAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARLOS COLOMER AUPI. Datos registrales. T 1465 , F 28, S 8, H GI 24409, I/A 9 ( 3.05.16).
  4. 26/03/2013#2196936
    Ampliación de capital
    TATICAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 37.376,50 Euros. Resultante Suscrito: 727.891,50 Euros. Datos registrales. T 1465 , F 28, S 8, H GI 24409, I/A 8 (19.03.13).
  5. 10/12/2012#2025151
    Declaración de unipersonalidad
    TATICAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARLOS COLOMER AUPI. Datos registrales. T 1465 , F 28, S 8, H GI 24409, I/A 7 (29.11.12).
  6. 03/12/2012#2012914
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TATICAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARLOS COLOMER AUPI;LLUIS MARIA COLOMER AUPI. Nombramientos. Adm. Unico: CARLOS COLOMER AUPI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  7. 30/10/2009#444523
    Reelecciones
    TATICAR SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: CARLOS COLOMER AUPI;LLUIS MARIA COLOMER AUPI. Datos registrales. T 1465 , F 27, S 8, H GI 24409, I/A 5 (20.10.09).

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 addressCTRA SANTA PAU, 0, GIRONA, SANT FELIU DE PALLEROLS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector