CAP TGN 2002, SOCIEDAD LIMITADA

Hoja T25039· NIF B43695824

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Gavalda Juan Carlos
Former name :
ALEJANDRO SANZ SOCIEDAD LIMITADA

Legal information

Legal information for CAP TGN 2002, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112530439
Legal formSociedad Limitada (SL)
Register referenceTomo 1798 · Folio 6 · Hoja T25039
Former names
ALEJANDRO SANZ SOCIEDAD LIMITADA2012-04-25 → 2019-02-14
StatusVigente

Activity

CAP TGN 2002, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 25 April 2012 to 14 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CAP TGN 2002, SOCIEDA…Sanz Gavalda Juan CarlosSanz Gavalda Juan Ca…GRUPISO ASSESSORS SOCIEDAD LIMITADAGRUPISO ASSESSORS SO…GRUPO SANZCAB 2012, SOCIEDAD LIMITADAGRUPO SANZCAB 2012, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAP TGN 2002, SOCIEDA…Sanz Gavalda Juan CarlosSanz Gavalda Juan Ca…

Beneficial owner (UBO)

Sanz Gavalda Juan Carlos100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

2 nodes Person Company
CAP TGN 2002, SOCIEDA…Sanz Gavalda Juan CarlosSanz Gavalda Juan Ca…

Registered actos

  1. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 6
  2. Declaración de unipersonalidadPublished 14/02/2019· Registered 07/02/2019· I/A 5
  3. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 4
  4. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 4
  5. Cambio de denominación socialPublished 14/02/2019· Registered 07/02/2019· I/A 4
  6. Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 4
  7. Ceses/DimisionesPublished 01/10/2013· Registered 24/09/2013· I/A 3
  8. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 3

Changes

  1. 14/02/2019Cambio de denominación social

    ALEJANDRO SANZ SOCIEDAD LIMITADA→CAP TGN 2002, SOCIEDAD LIMITADA

  2. 14/02/2019Cambio de domicilio social

    C/ HIGINI ANGLES, 10, ESCALERA IZQUIERDA, 10º 3ª (TARRAGONA)

  3. 14/02/2019Declaración de unipersonalidad

    SANZ GAVALDA JUAN CARLOS

Timeline (BORME)

  1. 14/02/2019#5259777
    Nombramientos
    CAP TGN 2002, SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ GAVALDA ALEJANDRO. Datos registrales. T 1798 , F 6, S 8, H T 25039, I/A 6 ( 7.02.19).
  2. 14/02/2019#5259776
    Declaración de unipersonalidad
    CAP TGN 2002, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ GAVALDA JUAN CARLOS. Datos registrales. T 1798 , F 6, S 8, H T 25039, I/A 5 ( 7.02.19).
  3. 14/02/2019#5259775

    Company name: ALEJANDRO SANZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ALEJANDRO SANZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANZ GAVALDA CRISTINA. Nombramientos. Adm. Unico: SANZ GAVALDA JUAN CARLOS. Cambio de denominación social. CAP TGN 2002, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HIGINI ANGLES, …
  4. 01/10/2013#2471951

    Company name: ALEJANDRO SANZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ALEJANDRO SANZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANZ GAVALDA ALEJANDRO. Nombramientos. Adm. Unico: SANZ GAVALDA CRISTINA. Datos registrales. T 1798 , F 5, S 8, H T 25039, I/A 3 (24.09.13).
  5. 25/04/2012#1700729

    Company name: ALEJANDRO SANZ SOCIEDAD LIMITADA

    ALEJANDRO SANZ SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1798 , F 5, S 8, H T 25039, I/A 2 (16.04.12).

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 addressC/ HIGINI ANGLES, 10, ESCALERA IZQUIERDA, 10º 3ª (TARRAGONA), Tarragona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector