TACITUS 2005 SL
Hoja GI38264· NIF B17854902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Xavier Sole Vives
Legal information
Legal information for TACITUS 2005 SL
Activity
TACITUS 2005 SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 25 April 2011 to 6 July 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Xavier Sole VivesSince 12/04/2011Administrador Único
Former
- Jaime Vila ParellaCeased on 12/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- Xavier Sole Vives100 %
Individual · since 21/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xavier Sole Vives100 %
Individual · ultimate beneficial owner · since 21/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2012· Registered 09/03/2012· I/A 7
- Cambio de domicilio socialPublished 10/10/2011· Registered 29/09/2011· I/A 6
- Ceses/DimisionesPublished 25/04/2011· Registered 12/04/2011· I/A 5
- NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 5
- Cambio de domicilio socialPublished 25/04/2011· Registered 12/04/2011· I/A 5
Changes
- 21/03/2012Declaración de unipersonalidad
XAVIER SOLE VIVES
- 10/10/2011Cambio de domicilio social
C/ MAS MARULL 4 1 (BLANES)
- 25/04/2011Cambio de domicilio social
C/ RAMBLA JOAQUIM RUYRA 75 2 1 (BLANES)
Timeline (BORME)
- 06/07/2016#3930934
TACITUS 2005 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2299 , F 39, S 8, H GI 38264, I/A NM2 ( 7.09.15).
- 21/03/2012#1649646Declaración de unipersonalidad
TACITUS 2005 SL. Declaración de unipersonalidad. Socio único: XAVIER SOLE VIVES. Datos registrales. T 2299 , F 39, S 8, H GI 38264, I/A 7 ( 9.03.12).
- 10/10/2011#1405724Cambio de domicilio social
TACITUS 2005 SL. Cambio de domicilio social. C/ MAS MARULL 4 1 (BLANES). Datos registrales. T 2299 , F 39, S 8, H GI 38264, I/A 6 (29.09.11).
- 25/04/2011#1182580Ceses/DimisionesNombramientosCambio de domicilio social
TACITUS 2005 SL. Ceses/Dimisiones. Adm. Unico: JAIME VILA PARELLA. Nombramientos. Adm. Unico: XAVIER SOLE VIVES. Cambio de domicilio social. C/ RAMBLA JOAQUIM RUYRA 75 2 1 (BLANES). Datos registrales. T 2299 , F 38, S 8, H GI 38264, I/A 5 (12.04.11).
- 25/04/2011#1182579
TACITUS 2005 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2299 , F 38, S 8, H GI 38264, I/A 4 (12.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.