SOCIEDAD ANONIMA TAR-6

Hoja T4322· NIF A43038785

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ANDRES PINTALUBA SOCIEDAD ANONIMA
Former name :
POLICHEM SOCIEDAD LIMITADA

Legal information

Legal information for SOCIEDAD ANONIMA TAR-6

NIF
Hoja registral
IRUS1000118598689
Legal formSociedad Limitada (SL)
Register referenceTomo 2113 · Folio 25 · Hoja T4322
Former names
POLICHEM SOCIEDAD LIMITADA2009-10-20 → 2026-05-21
StatusVigente

Activity

SOCIEDAD ANONIMA TAR-6 is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 20 October 2009 to 21 May 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

4 nodes Person Company
SOCIEDAD ANONIMA TAR-6ANDRES PINTALUBA SOCIEDAD ANONIMAANDRES PINTALUBA SOC…APSA LAB SOCIEDAD LIMITADAAPSA LAB SOCIEDAD LI…MATERIAS Y ACTIVIDADES SOCIEDAD DE RESPONSABILIDAD LIMITADAMATERIAS Y ACTIVIDAD…

Cap table · shareholdings

  • ANDRES PINTALUBA SA100 %

    Legal entity · since 15/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOCIEDAD ANONIMA TAR-6ANDRES PINTALUBA SAANDRES PINTALUBA SA

Beneficial owner (UBO)

ANDRES PINTALUBA SA100 %

Legal entity · since 15/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOCIEDAD ANONIMA TAR-6ANDRES PINTALUBA SAANDRES PINTALUBA SA

Registered actos

  1. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 40
  2. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 39
  3. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 37
  4. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 37
  5. NombramientosPublished 23/06/2015· Registered 06/09/2007· I/A 31
  6. RevocacionesPublished 28/11/2013· Registered 21/11/2013· I/A 35
  7. Declaración de unipersonalidadPublished 15/02/2010· Registered 04/02/2010· I/A 34
  8. Cambio de domicilio socialPublished 20/10/2009· Registered 06/10/2009· I/A 33

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    POLICHEM SOCIEDAD LIMITADA→SOCIEDAD ANONIMA TAR-6

  2. 15/02/2010Declaración de unipersonalidad

    ANDRES PINTALUBA SA

  3. 20/10/2009Cambio de domicilio social

    C/ PRUDENCI BERTRANA 5 - POLIGONO INDUSTRIAL AGRO- (REUS)

Timeline (BORME)

  1. 21/05/2026#9265089

    Company name: POLICHEM SOCIEDAD LIMITADA

    Nombramientos
    POLICHEM SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CABRE LLABERIA JOAQUIM;GRILLO BALFEGO EVA;MARSAL FORTUNY ANDREU. Datos registrales. S 8 , H T 4322, I/A 40 (13.05.26).
  2. 01/07/2022#7054460

    Company name: POLICHEM SOCIEDAD LIMITADA

    POLICHEM SOCIEDAD LIMITADA. Otros conceptos: DECLARA LA SOCIEDAD QUE EL CNAE QUE MAS SE AJUSTA A SU ACTIVIDAD PRINCIPAL ES EL NUMERO 4621.- Datos registrales. T 326 , F 75, S 8, H T 4322, I/ANOTA1 (22.06.22).
  3. 19/09/2017#4546120

    Company name: POLICHEM SOCIEDAD LIMITADA

    Nombramientos
    POLICHEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABRE LLABERIA JOAQUIN. Datos registrales. T 2113 , F 25, S 8, H T 4322, I/A 39 (12.09.17).
  4. 29/04/2016#3836814

    Company name: POLICHEM SOCIEDAD LIMITADA

    POLICHEM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2113 , F 25, S 8, H T 4322, I/A 38 (21.04.16).
  5. 03/12/2015#3617661

    Company name: POLICHEM SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    POLICHEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINTALUBA MITJA ANDRES. Nombramientos. Adm. Unico: ANDRES PINTALUBA SOCIEDAD ANONIMA. Datos registrales. T 2113 , F 24, S 8, H T 4322, I/A 37 (25.11.15).
  6. 08/07/2015#3406570

    Company name: POLICHEM SOCIEDAD LIMITADA

    POLICHEM SOCIEDAD LIMITADA. Otros conceptos: Modificado el artíuclo 27º de los Estatutos sociales.- Retribución del cargo.- Datos registrales. T 2113 , F 24, S 8, H T 4322, I/A 36 (30.06.15).
  7. 23/06/2015#3383645

    Company name: POLICHEM SOCIEDAD LIMITADA

    Nombramientos
    POLICHEM SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: PINTALUBA MITJA ANDRES. Datos registrales. T 2113 , F 23, S 8, H T 4322, I/A 31 ( 6.09.07).
  8. 28/11/2013#2561072

    Company name: POLICHEM SOCIEDAD LIMITADA

    Revocaciones
    POLICHEM SOCIEDAD LIMITADA. Revocaciones. Auditor: AUDITORES Y CONSULTORES BALAÑA & EGUIA SL. Datos registrales. T 2113 , F 24, S 8, H T 4322, I/A 35 (21.11.13).
  9. 15/02/2010#590408

    Company name: POLICHEM SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    POLICHEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRES PINTALUBA SA. Datos registrales. T 2113 , F 24, S 8, H T 4322, I/A 34 ( 4.02.10).
  10. 20/10/2009#428368

    Company name: POLICHEM SOCIEDAD LIMITADA

    Cambio de domicilio social
    POLICHEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRUDENCI BERTRANA 5 - POLIGONO INDUSTRIAL AGRO- (REUS). Datos registrales. T 2113 , F 23, S 8, H T 4322, I/A 33 ( 6.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRUDENCI BERTRANA 5 - POLIGONO INDUSTRIAL AGRO- (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province