D.G. TANDEM SOCIEDAD LIMITADA
Hoja AB5036· NIF B02203347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Almendros Martinez Antonio, Almendros Martinez Teodoro
Legal information
Legal information for D.G. TANDEM SOCIEDAD LIMITADA
Activity
D.G. TANDEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 17 March 2009 to 12 September 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Almendros Martinez AntonioSince 07/11/2011Administrador Solidario
- Almendros Martinez TeodoroSince 07/11/2011Administrador Solidario
Former
- Doñate Iñiguez LlanosCeased on 07/11/2011Administrador Único
- Almendros Gomicia AntonioCeased on 06/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/09/2012· Registered 03/09/2012· I/A 8
- NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 8
- Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 7
- NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 7
- Modificaciones estatutariasPublished 08/03/2012· Registered 28/02/2012· I/A 7
- Ceses/DimisionesPublished 17/11/2011· Registered 07/11/2011· I/A 6
- NombramientosPublished 17/11/2011· Registered 07/11/2011· I/A 6
- Modificaciones estatutariasPublished 17/11/2011· Registered 07/11/2011· I/A 6
- NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 5
- Ceses/DimisionesPublished 17/03/2009· Registered 06/03/2009· I/A 4
- NombramientosPublished 17/03/2009· Registered 06/03/2009· I/A 4
Changes
- 08/03/2012Modificaciones estatutarias
- 17/11/2011Modificaciones estatutarias
Timeline (BORME)
- 12/09/2012#1889903Ceses/DimisionesNombramientos
D.G. TANDEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALMENDROS MARTINEZ ANTONIO. Nombramientos. Adm. Solid.: ALMENDROS MARTINEZ TEODORO;ALMENDROS MARTINEZ ANTONIO. Datos registrales. T 915, L 679, F 58, S 8, H AB 5036, I/A 8 ( 3.09.12). http:… - 08/03/2012#1629609Ceses/DimisionesNombramientosModificaciones estatutarias
D.G. TANDEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALMENDROS MARTINEZ TEODORO;ALMENDROS MARTINEZ ANTONIO. Nombramientos. Adm. Unico: ALMENDROS MARTINEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 17/11/2011#1459161Ceses/DimisionesNombramientosModificaciones estatutarias
D.G. TANDEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOÑATE IÑIGUEZ LLANOS. Nombramientos. Adm. Solid.: ALMENDROS MARTINEZ TEODORO;ALMENDROS MARTINEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni… - 31/05/2010#741510Nombramientos
D.G. TANDEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALMENDROS GOMICIA ANTONIO. Datos registrales. T 610, L 374, F 52, S 8, H AB 5036, I/A 5 (19.05.10).
- 17/03/2009#122193Ceses/DimisionesNombramientos
D.G. TANDEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALMENDROS GOMICIA ANTONIO. Nombramientos. Adm. Unico: DOÑATE IÑIGUEZ LLANOS. Datos registrales. T 610, L 374, F 52, S 8, H AB 5036, I/A 4 ( 6.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.