TAC PENEDES SL
Hoja B403598· NIF B65413429
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 100,00 €
- Incorporation :
- 23/11/2010
- Director :
- Espinosa Gomez Juan Manuel
Legal information
Legal information for TAC PENEDES SL
Activity
TAC PENEDES SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 November 2010. The Spanish commercial register has published 8 filings for this company, from 23 November 2010 to 3 August 2017, across 5 distinct types of filing. Its registered share capital is 28 100,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE TERRESTRE Y SERVICIOS DE MENSAJERIA UTILIZANDO MEDIOS PROPIOS OAJENOS, ASI COMO EL ALMACENAJE,EMBALAJE,MANIPULACION DE CUALQUIER TIPO DE PAQUETE.COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Espinosa Gomez Juan ManuelSince 28/07/2014Administrador Único
Former
- Lopez Ruiz FranciscoCeased on 28/07/2014Administrador Único
- Segu Starnov Jorge Alberto OttoCeased on 07/06/2013Administrador Solidario
- Molina Andres MontserratCeased on 07/06/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/08/2017· Registered 27/07/2017· I/A 4
- RevocacionesPublished 05/08/2014· Registered 28/07/2014· I/A 3
- NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 3
- Ampliación de capitalPublished 05/08/2014· Registered 28/07/2014· I/A 3
- RevocacionesPublished 17/06/2013· Registered 07/06/2013· I/A 2
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
- ConstituciónPublished 23/11/2010· Registered 11/11/2010· I/A 1
- NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 1
Changes
- 03/08/2017Cambio de domicilio social
CL BONASTRE, CINCO, POL.IND
Capital · events
- 05/08/2014Ampliación de capitalResulting capital: 28 100,00 € (+25 000,00 €)
- 23/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 03/08/2017#4490939Cambio de domicilio social
TAC PENEDES SL. Cambio de domicilio social. CL BONASTRE, CINCO, POL.IND. DOMENYS I (VILAFRANCA DEL PENEDES). Datos registrales. T 42195 , F 208, S 8, H B 403598, I/A 4 (27.07.17).
- 05/08/2014#2921678RevocacionesNombramientosAmpliación de capital
TAC PENEDES SL. Revocaciones. ADM.UNICO: LOPEZ RUIZ FRANCISCO. Nombramientos. ADM.UNICO: ESPINOSA GOMEZ JUAN MANUEL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.100,00 Euros. Datos registrales. T 42195 , F 208, S 8, H B 4… - 17/06/2013#2326579RevocacionesNombramientos
TAC PENEDES SL. Revocaciones. ADM.SOLIDAR.: SEGU STARNOV JORGE ALBERTO OTTO;MOLINA ANDRES MONTSERRAT. Nombramientos. ADM.UNICO: LOPEZ RUIZ FRANCISCO. Datos registrales. T 42195 , F 207, S 8, H B 403598, I/A 2 ( 7.06.13).
- 23/11/2010#957318ConstituciónNombramientos
TAC PENEDES SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: TRANSPORTE TERRESTRE Y SERVICIOS DE MENSAJERIA UTILIZANDO MEDIOS PROPIOS OAJENOS, ASI COMO EL ALMACENAJE,EMBALAJE,MANIPULACION DE CUALQUIER TIPO DE PAQUETE.COMPRAVENTA Y …
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 2010
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.