TACIS 2018 S.L

Hoja B36728· NIF B58817750

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Directors :
Llorente Lecue David, Llorente Lecue Jose Maria, Llorente Lecue Maria Teresa
Former name :
SITCAR SA

Legal information

Legal information for TACIS 2018 S.L

NIF
Hoja registral
IRUS1000320560758
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Phone
Register referenceTomo 31713 · Folio 179 · Hoja B36728
Former names
SITCAR SA2009-09-14 → 2019-02-05
TACIS 2018 S.A2019-07-19
StatusVigente

Activity

TACIS 2018 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 15 filings for this company, from 14 September 2009 to 14 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA COMPRA,VENTA,LA PROMOCION,LA CONSTRUCCION,EL ALQUILER DE TERRENOS,NAVES Y INMUEBLES EN GENERAL.CNAE PRINCIPAL 4110 Y CNAES SECUNDARIOS 4121 Y 6820.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
TACIS 2018 S.LLlorente Lecue DavidLlorente Lecue DavidLlorente Lecue Jose MariaLlorente Lecue Jose …Llorente Lecue Maria TeresaLlorente Lecue Maria…LEZABAL SLLEZABAL SLSETINVID SLSETINVID SL

Registered actos

  1. RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 17
  2. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 17
  3. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 16
  4. RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 15
  5. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 15
  6. Modificaciones estatutariasPublished 05/02/2019· Registered 28/01/2019· I/A 15
  7. Cambio de denominación socialPublished 05/02/2019· Registered 28/01/2019· I/A 15
  8. Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 15
  9. Cambio de objeto socialPublished 05/02/2019· Registered 28/01/2019· I/A 15
  10. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 14
  11. RevocacionesPublished 29/03/2016· Registered 17/03/2016· I/A 13
  12. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 13
  13. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 12
  14. RevocacionesPublished 14/09/2009· Registered 03/09/2009· I/A 11
  15. NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 11

Changes

  1. 14/02/2023Cambio de denominación social

    TACIS 2018 S.A→TACIS 2018 S.L

  2. 19/07/2019Cambio de denominación social

    SITCAR SA→TACIS 2018 S.A

  3. 05/02/2019Cambio de domicilio social

    CL BALMES Num.182 P.1 PTA.2 (BARCELONA)

  4. 05/02/2019Cambio de objeto social

    LA COMPRA,VENTA,LA PROMOCION,LA CONSTRUCCION,EL ALQUILER DE TERRENOS,NAVES Y INMUEBLES EN GENERAL.CNAE PRINCIPAL 4110 Y CNAES SECUNDARIOS 4121 Y 6820.

  5. 05/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2023#7386204
    RevocacionesNombramientos
    TACIS 2018 S.L. Revocaciones. ADM.UNICO: MARTIN LLORENTE ALEX. Nombramientos. ADM.CONJUNTO: LLORENTE LECUE JOSE MARIA;LLORENTE LECUE DAVID;LLORENTE LECUE MARIA TERESA. Datos registrales. T 31713 , F 179, S 8, H B 36728, I/A 17 ( 7.02.23).
  2. 19/07/2019#5502634

    Company name: TACIS 2018 S.A

    Nombramientos
    TACIS 2018 S.A. Transformación de sociedad. Denominación y forma adoptada: TACIS 2018 S.L. Nombramientos. ADM.UNICO: MARTIN LLORENTE ALEX. Datos registrales. T 31713 , F 177, S 8, H B 36728, I/A 16 (11.07.19).
  3. 05/02/2019#5240636

    Company name: SITCAR SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SITCAR SA. Revocaciones. APODERADO: SITGES CARREÑO RAMON. CONSEJERO: CARREÑO AGRAMUNT JAIME;CARREÑO AGRAMUNT QUINTIN. PRESIDENTE: CARREÑO AGRAMUNT QUINTIN. CONSEJERO: SITGES CARREÑO ALBERTO;SITGES CARREÑO RAMON. SECRETARIO: SITGES CARREÑO RAMON. APOD…
  4. 27/03/2018#4813086

    Company name: SITCAR SA

    Nombramientos
    SITCAR SA. Nombramientos. APODERAD.SOL: SITGES CARREÑO RAMON. Datos registrales. T 31713 , F 174, S 8, H B 36728, I/A 14 (20.03.18).
  5. 29/03/2016#3786187

    Company name: SITCAR SA

    RevocacionesNombramientos
    SITCAR SA. Revocaciones. CONSEJERO: CARREÑO AGRAMUNT JAIME;CARREÑO AGRAMUNT QUINTIN. PRESIDENTE: CARREÑO AGRAMUNT QUINTIN. CONSEJERO: SITGES CARREÑO ALBERTO;SITGES CARREÑO RAMON. SECRETARIO: SITGES CARREÑO RAMON. Nombramientos. CONSEJERO: CARREÑO AGR…
  6. 20/10/2009#424773

    Company name: SITCAR SA

    Nombramientos
    SITCAR SA. Nombramientos. APODERADO: SITGES CARREÑO RAMON. Datos registrales. T 31713 , F 172, S 8, H B 36728, I/A 12 ( 6.10.09).
  7. 14/09/2009#383212

    Company name: SITCAR SA

    RevocacionesNombramientos
    SITCAR SA. Revocaciones. CONSEJERO: SITGES CREUS RAMON. SECRETARIO: SITGES CREUS RAMON. CONSEJERO: CARREÑO AGRAMUNT JAIME;CARREÑO AGRAMUNT QUINTIN. PRESIDENTE: CARREÑO AGRAMUNT QUINTIN. CONSEJERO: SITGES CARREÑO ALBERTO. Nombramientos. CONSEJERO: CAR…

Official documents

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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

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Public

Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.182 P.1 PTA.2 (BARCELONA), 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 — Construcción de edificios residenciales — are listed together.

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