HERMANOS TARIN SL
Hoja V620· NIF B46641627
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,48 €
- Director :
- Tarin Herrero Carlos Antonio
Legal information
Legal information for HERMANOS TARIN SL
Activity
HERMANOS TARIN SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 20 December 2022, across 7 distinct types of filing. Its registered share capital is 24 040,48 €.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Current
- Tarin Herrero Carlos AntonioSince 11/01/2010Administrador Único
Former
- Tarin Herrero EnriqueCeased on 11/01/2010Consejero
- Tarin Herrero JulioCeased on 11/01/2010Consejero
Authorised representatives
Current
- Tomas Soler Maria AngelesSince 13/11/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tarin Herrero Carlos Antonio100 %
Individual · ultimate beneficial owner · since 20/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2022· Registered 13/12/2022· I/A 8
- NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 7
- ReeleccionesPublished 04/04/2012· Registered 26/03/2012· I/A 6
- Reducción de capitalPublished 04/04/2012· Registered 26/03/2012· I/A 6
- Modificaciones estatutariasPublished 04/04/2012· Registered 26/03/2012· I/A 6
- Cambio de domicilio socialPublished 04/04/2012· Registered 26/03/2012· I/A 6
- Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 5
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 5
- Modificaciones estatutariasPublished 20/01/2010· Registered 11/01/2010· I/A 5
Changes
- 20/12/2022Declaración de unipersonalidad
TARIN HERRERO CARLOS ANTONIO
- 20/11/2018Cambio de denominación social
HERMANOS TARIN SA→HERMANOS TARIN SL
- 04/04/2012Cambio de denominación social
HERMANOS TARIN SAL→HERMANOS TARIN SA
- 04/04/2012Cambio de domicilio social
C/ JUSTO VILAR 2 7& (MANISES)
- 04/04/2012Modificaciones estatutarias
- 20/01/2010Modificaciones estatutarias
Capital · events
- 04/04/2012Reducción de capitalResulting capital: 24 040,48 €
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)
- 20/12/2022#7300110Declaración de unipersonalidad
HERMANOS TARIN SL. Declaración de unipersonalidad. Socio único: TARIN HERRERO CARLOS ANTONIO. Datos registrales. T 2722, L 40, F 145, S 8, H V 620, I/A 8 (13.12.22).
- 20/11/2018#5137013Nombramientos
HERMANOS TARIN SL. Nombramientos. Apoderado: TOMAS SOLER MARIA ANGELES. Datos registrales. T 2722, L 40, F 145, S 8, H V 620, I/A 7 (13.11.18).
- 04/04/2012#1673715
Company name: HERMANOS TARIN SA
ReeleccionesReducción de capitalModificaciones estatutariasCambio de domicilio socialHERMANOS TARIN SA. Transformación de sociedad. Denominación y forma adoptada: HERMANOS TARIN SL. Reelecciones. Adm. Unico: TARIN HERRERO CARLOS ANTONIO. Reducción de capital. Importe reducción: 36.060,73 Euros. Resultante Suscrito: 24.040,48 Euros. M… - 20/01/2010#547181
Company name: HERMANOS TARIN SAL
Ceses/DimisionesNombramientosModificaciones estatutariasHERMANOS TARIN SAL. Ceses/Dimisiones. Consejero: TARIN HERRERO JULIO;TARIN HERRERO CARLOS ANTONIO;TARIN HERRERO ENRIQUE. Presidente: TARIN HERRERO ENRIQUE. Vicepresid.: TARIN HERRERO CARLOS ANTONIO. Secretario: TARIN HERRERO JULIO. Con.Delegado: TARI…
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
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Contact details
Prospect
Spanish companies in the same line of business — Demolición — are listed together.