TACOSALES SL
Hoja M616474· NIF B87450912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 26/02/2016
- Director :
- Sancho Gonzalez Alberto
Legal information
Legal information for TACOSALES SL
Activity
TACOSALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2016. The Spanish commercial register has published 5 filings for this company, from 26 February 2016 to 10 January 2018, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
Preparación, fabricación, transformación, elaboración, envasado, almacenamiento, transporte, distribución, venta, suministro, manipulación de productos alimenticios y comidas preparadas para su venta.
Directors and representatives
Directors
Current
- Sancho Gonzalez AlbertoSince 03/01/2018Administrador Único
Former
- Nuñez Del Rio RobertoCeased on 03/01/2018Administrador Solidario
- Ferrer Lopez Maria LuzCeased on 03/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO SANPECAMOS SL100 %
Legal entity · since 10/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO SANPECAMOS SL100 %Vigente
Legal entity · since 10/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/01/2018· Registered 03/01/2018· I/A 2
- Ceses/DimisionesPublished 10/01/2018· Registered 03/01/2018· I/A 2
- NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 2
- ConstituciónPublished 26/02/2016· Registered 18/02/2016· I/A 1
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 1
Changes
- 10/01/2018Declaración de unipersonalidad
GRUPO SANPECAMOS SL
Capital · events
- 26/02/2016ConstituciónInitial capital: 120 000,00 €
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)
- 10/01/2018#4687091Declaración de unipersonalidadCeses/DimisionesNombramientos
TACOSALES SL. Declaración de unipersonalidad. Socio único: GRUPO SANPECAMOS SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ DEL RIO ROBERTO;FERRER LOPEZ MARIA LUZ. Nombramientos. Adm. Unico: SANCHO GONZALEZ ALBERTO. Otros conceptos: Cambio del Organo de Adm… - 26/02/2016#3737435ConstituciónNombramientos
TACOSALES SL. Constitución. Comienzo de operaciones: 16.12.15. Objeto social: Preparación, fabricación, transformación, elaboración, envasado, almacenamiento, transporte, distribución, venta, suministro, manipulación de productos alimenticios y comid…
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 2016
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 — Madrid — are listed together, with their address.