CAROU TAP SL

Hoja B402616· NIF B65424103

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/11/2010
Director :
Muñoz Cobo Susana

Legal information

Legal information for CAROU TAP SL

NIF
Hoja registral
IRUS1000364392886
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/11/2010
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 42170 · Folio 185 · Hoja B402616
StatusVigente

Activity

CAROU TAP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 8 November 2010. The Spanish commercial register has published 12 filings for this company, from 8 November 2010 to 17 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AMPLIAR A: LA REALIZACION DE ESTUDIOS Y PRESTACION DE SERVICIOS DE INGENIERIA FORENSE,PROPORCIONANDO SERVICIOS DE INGENIERIA APLICADOS A LA INVESTIGACION,ANALISIS Y DETERMINACION DEL ORIGEN DE LOS SINIESTROS,ASI COMO SUS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CAROU TAP SLMuñoz Cobo SusanaMuñoz Cobo Susana

Registered actos

  1. RevocacionesPublished 17/12/2015· Registered 10/12/2015· I/A 5
  2. NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 5
  3. Modificaciones estatutariasPublished 17/12/2015· Registered 10/12/2015· I/A 5
  4. Cambio de domicilio socialPublished 17/12/2015· Registered 10/12/2015· I/A 5
  5. NombramientosPublished 25/07/2012· Registered 13/07/2012· I/A 4
  6. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 2
  7. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 2
  8. Cambio de domicilio socialPublished 08/02/2011· Registered 27/01/2011· I/A 2
  9. Cambio de objeto socialPublished 08/02/2011· Registered 27/01/2011· I/A 2
  10. ConstituciónPublished 08/11/2010· Registered 26/10/2010· I/A 1
  11. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 1

Changes

  1. 17/12/2015Cambio de domicilio social

    CL FERROCARRILS CATALANS Num.39 P.2 PTA.3 (BARCELONA)

  2. 17/12/2015Modificaciones estatutarias
  3. 08/02/2011Cambio de domicilio social

    AV CARRILET 3 PL.3 ED.D CIUDAD DE LA JUSTICIA (HOSPITALET DE LLOBREGAT (L')

  4. 08/02/2011Cambio de objeto social

    AMPLIAR A: LA REALIZACION DE ESTUDIOS Y PRESTACION DE SERVICIOS DE INGENIERIA FORENSE,PROPORCIONANDO SERVICIOS DE INGENIERIA APLICADOS A LA INVESTIGACION,ANALISIS Y DETERMINACION DEL ORIGEN DE LOS SINIESTROS,ASI COMO SUS...

Capital · events

  1. 08/11/2010Constitución
    Initial capital: 3 100,00 €

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. 17/12/2015#3636219
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAROU TAP SL. Revocaciones. ADM.UNICO: MUÑOZ COBO SUSANA. Nombramientos. ADM.UNICO: MUÑOZ COBO SUSANA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES: DURACION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio soc
  2. 25/07/2012#1830525
    Nombramientos
    CAROU TAP SL. Nombramientos. APODERADO: MUÑOZ RUIZ GABRIEL. Datos registrales. T 42170 , F 184, S 8, H B 402616, I/A 4 (13.07.12).
  3. 08/02/2011#1059261
    CAROU TAP SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:SUSANA MUÑOZ COBO. Datos registrales. T 42170 , F 184, S 8, H B 402616, I/A 3 (27.01.11).
  4. 08/02/2011#1059259
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CAROU TAP SL. Revocaciones. ADM.UNICO: ALTAYO MARTI JORDI. Nombramientos. ADM.UNICO: MUÑOZ COBO SUSANA. Cambio de domicilio social. AV CARRILET 3 PL.3 ED.D CIUDAD DE LA JUSTICIA (HOSPITALET DE LLOBREGAT (L'). Cambio de objeto social. AMPLIAR A: LA RE
  5. 08/11/2010#936394
    ConstituciónNombramientos
    CAROU TAP SL. Constitución. Comienzo de operaciones: 23.09.10. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. Domicilio: AV ELIES PAGES Num.19 (BARCELONA). Capital: 3.100,00 Euros. Nombramientos. ADM.UNICO: ALTAYO 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· Incorporated 2010

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 addressCL FERROCARRILS CATALANS Num.39 P.2 PTA.3 (BARCELONA), Barcelona
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 — Actividades de agentes y corredores de seguros — are listed together.