KARSER TGN SOCIEDAD LIMITADA

Hoja T47812· NIF B55648885

VigenteTarragona
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/02/2015
Director :
Arrue Penno Erwin Tomas

Legal information

Legal information for KARSER TGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116665157
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/02/2015
Register referenceTomo 2858 · Folio 74 · Hoja T47812
StatusVigente

Activity

KARSER TGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 12 February 2015. The Spanish commercial register has published 8 filings for this company, from 12 February 2015 to 26 January 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.- ACTIVIDADES INMOBILIARIAS.- TURISMO, HOSTELERIA Y RESTAURACION.- PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KARSER TGN SOCIEDAD L…Arrue Penno Erwin TomasArrue Penno Erwin To…ZOR MA SALZOR MA SALCONSTRUCCIONES JOAN PRIM SOCIEDAD LIMITADACONSTRUCCIONES JOAN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KARSER TGN SOCIEDAD L…Smeekens Karin Jeannine MSmeekens Karin Jeann…

Beneficial owner (UBO)

Smeekens Karin Jeannine M100 %

Individual · ultimate beneficial owner · since 12/02/2015

Beneficial owner network map

2 nodes Person Company
KARSER TGN SOCIEDAD L…Smeekens Karin Jeannine MSmeekens Karin Jeann…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2016· Registered 27/07/2016· I/A 2
  2. NombramientosPublished 08/08/2016· Registered 27/07/2016· I/A 2
  3. ConstituciónPublished 12/02/2015· Registered 04/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 12/02/2015· Registered 04/02/2015· I/A 1
  5. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 1

Changes

  1. 12/02/2015Declaración de unipersonalidad

    SMEEKENS KARIN JEANNINE M.

Capital · events

  1. 12/02/2015Constitución
    Initial capital: 3 010,00 €

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. 26/01/2022#6780817
    KARSER TGN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2858 , F 72, S 8, H T 47812, I/A BAJA ( 3.01.22).
  2. 16/12/2019#5708623
    KARSER TGN SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2858 , F 72, S 8, H T 47812, I/A RCIF (26.11.19).
  3. 08/08/2016#3975314
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    KARSER TGN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARRUE PENNO ERWIN TOMAS. Ceses/Dimisiones. Adm. Unico: SMEEKENS KARIN JEANNINE M. Nombramientos. Adm. Unico: ARRUE PENNO ERWIN TOMAS. Datos registrales. T 2858 ,…
  4. 12/02/2015#3190006
    ConstituciónDeclaración de unipersonalidadNombramientos
    KARSER TGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.- ACTIVIDADES INMOBILI…

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 2015

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 addressPASEO MARITIMO.- 138 (MONT-ROIG DEL CAMP), 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector