TAC CARAVANING SL

Hoja B389990· NIF B65213951

VigenteBarcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
22 500,00 €
Incorporation :
01/12/2009
Director :
Isern Hernandez Francesc

Legal information

Legal information for TAC CARAVANING SL

NIF
Hoja registral
IRUS1000363369160
Legal formSociedad Limitada (SL)
Share capital22 500,00 €
Incorporation date01/12/2009
LocalityOlèrdola
Phone
Register referenceTomo 41592 · Folio 107 · Hoja B389990
StatusVigente

Activity

TAC CARAVANING SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 1 December 2009. The Spanish commercial register has published 6 filings for this company, from 23 December 2009 to 17 May 2024, across 5 distinct types of filing. Its registered share capital is 22 500,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA COMPRA,VENTA Y REPARACION Y AUTOCARAVANAS,ASI COMO DE SUS RECAMBIOS Y ACCESORIOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TAC CARAVANING SLIsern Hernandez FrancescIsern Hernandez Fran…PISTACIA CUT SPAIN SOCIEDAD LIMITADAPISTACIA CUT SPAIN S…

Registered actos

  1. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 4
  2. Modificaciones estatutariasPublished 07/01/2021· Registered 28/12/2020· I/A 3
  3. RevocacionesPublished 09/05/2014· Registered 29/04/2014· I/A 2
  4. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
  5. ConstituciónPublished 23/12/2009· Registered 11/12/2009· I/A 1
  6. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 1

Changes

  1. 17/05/2024Cambio de domicilio social

    AV VILAFRANCA DEL PENEDES, PARCELA 39 (OLERDOLA)

  2. 07/01/2021Modificaciones estatutarias

Capital · events

  1. 23/12/2009Constitución
    Initial capital: 22 500,00 €

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. 17/05/2024#8080770
    Cambio de domicilio social
    TAC CARAVANING SL. Cambio de domicilio social. AV VILAFRANCA DEL PENEDES, PARCELA 39 (OLERDOLA). Datos registrales. T 41592 , F 107, S 8, H B 389990, I/A 4 ( 7.05.24).
  2. 07/01/2021#10544569
    Modificaciones estatutarias
    TAC CARAVANING SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41592 , F 56, S 8, H B 389990, I/A 3 (28.12.20).
  3. 09/05/2014#2795510
    RevocacionesNombramientos
    TAC CARAVANING SL. Revocaciones. ADM.SOLIDAR.: ISERN HERNANDEZ FRANCESC;IGLESIS PARES LUIS. Nombramientos. ADM.UNICO: ISERN HERNANDEZ FRANCESC. Datos registrales. T 41592 , F 55, S 8, H B 389990, I/A 2 (29.04.14).
  4. 23/12/2009#522147
    ConstituciónNombramientos
    TAC CARAVANING SL. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: LA COMPRA,VENTA Y REPARACION Y AUTOCARAVANAS,ASI COMO DE SUS RECAMBIOS Y ACCESORIOS. Domicilio: CR DE BARCELONA 152 AVINYO NOU (AVIÑONET DEL PENEDES). Capital: 22.500,0…

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 2009

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 addressAV VILAFRANCA DEL PENEDES, PARCELA 39 (OLERDOLA), Olèrdola, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector