TADESAN SL

Hoja GI637· NIF B17259284

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
469 741,60 €
Director :
Francisco Sancho Molina

Legal information

Legal information for TADESAN SL

NIF
Hoja registral
IRUS1000207584990
Legal formSociedad Limitada (SL)
Share capital469 741,60 €
LocalityLa Vall de Bianya
Phone
Register referenceTomo 1262 · Folio 51 · Hoja GI637
StatusVigente

Activity

TADESAN SL is a Sociedad Limitada (SL) with its registered office in La Vall de Bianya (Girona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 2 January 2012 to 3 November 2025, across 7 distinct types of filing. Its registered share capital is 469 741,60 €.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 05/04/2024· Registered 28/03/2024· I/A 13
  2. RevocacionesPublished 20/07/2022· Registered 12/07/2022· I/A 12
  3. NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 11
  4. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 10
  5. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 9
  6. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 8
  7. Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 7
  8. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 7
  9. Modificaciones estatutariasPublished 02/01/2012· Registered 21/12/2011· I/A 7
  10. Cambio de domicilio socialPublished 02/01/2012· Registered 21/12/2011· I/A 7

Changes

  1. 02/01/2012Cambio de domicilio social

    CTRA DE VIC 9 (VALL DE BIANYA (LA))

  2. 02/01/2012Modificaciones estatutarias

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 469 741,60 € (+400 025,60 €)

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. 03/11/2025#8896133
    TADESAN SL. Fe de erratas: En el envío 166 del año 2011 referente a la sociedad TADESAN SL, se hizo constar un domicilio incorrecto, siendo el que debe constar Carretera de Vic, número 9, La Vall d'en Bas. Datos registrales. T 1262 , F 51, S 8, H GI …
  2. 05/04/2024#8020427
    Reelecciones
    TADESAN SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1262 , F 52, S 8, H GI 637, I/A 13 (28.03.24).
  3. 20/07/2022#7081552
    Revocaciones
    TADESAN SL. Revocaciones. Apoderado: MARIA LINARES CABALLERO;MARIA LINARES CABALLERO. Datos registrales. T 1262 , F 52, S 8, H GI 637, I/A 12 (12.07.22).
  4. 19/11/2018#5133687
    Nombramientos
    TADESAN SL. Nombramientos. Apoderado: MARIA LINARES CABALLERO. Datos registrales. T 1262 , F 52, S 8, H GI 637, I/A 11 ( 9.11.18).
  5. 09/07/2015#3407406
    Nombramientos
    TADESAN SL. Nombramientos. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1262 , F 51, S 8, H GI 637, I/A 10 ( 2.07.15).
  6. 18/01/2013#2077153
    Ampliación de capital
    TADESAN SL. Ampliación de capital. Capital: 400.025,60 Euros. Resultante Suscrito: 469.741,60 Euros. Datos registrales. T 1262 , F 51, S 8, H GI 637, I/A 9 (10.01.13).
  7. 02/01/2012#10419582
    Nombramientos
    TADESAN SL. Nombramientos. Apoderado: MARIA LINARES CABALLERO. Datos registrales. T 1262 , F 51, S 8, H GI 637, I/A 8 (21.12.11).
  8. 02/01/2012#10419581
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TADESAN SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO SANCHO MOLINA;MARIA LINARES CABALLERO. Nombramientos. Adm. Unico: FRANCISCO SANCHO MOLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VIC 9 (VALL DE BIANYA (LA)), La Vall de Bianya, Girona
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 — CNAE 2226 — are listed together.

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