TAG HERITAGE SL

Hoja L21141· NIF B25632357

VigenteLleida
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
119 900,00 €
Director :
Gonzalez Miret Eduardo Rafael
Former name :
DOPACA INVERSIONS SL

Legal information

Legal information for TAG HERITAGE SL

NIF
Hoja registral
IRUS1000089435159
Legal formSociedad Limitada (SL)
Share capital119 900,00 €
LocalityLleida
Register referenceTomo 1071 · Folio 214 · Hoja L21141
Former names
DOPACA INVERSIONS SL2010-04-26 → 2018-06-01
StatusVigente

Activity

TAG HERITAGE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 15 filings for this company, from 26 April 2010 to 4 February 2025, across 8 distinct types of filing. Its registered share capital is 119 900,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

DOSA ILERGESTION SL100 %Vigente

Legal entity · since 13/01/2022

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 04/02/2025· Registered 28/01/2025· I/A 14
  2. Declaración de unipersonalidadPublished 13/01/2022· Registered 04/01/2022· I/A 12
  3. Reducción de capitalPublished 13/01/2022· Registered 04/01/2022· I/A 12
  4. RevocacionesPublished 22/07/2021· Registered 12/07/2021· I/A 11
  5. Cambio de domicilio socialPublished 22/07/2021· Registered 12/07/2021· I/A 10
  6. Cambio de denominación socialPublished 01/06/2018· Registered 25/05/2018· I/A 9
  7. NombramientosPublished 18/03/2016· Registered 11/03/2016· I/A 8
  8. Ampliación de capitalPublished 29/08/2014· Registered 22/08/2014· I/A 7
  9. Ampliación de capitalPublished 16/06/2011· Registered 06/06/2011· I/A 6
  10. Ampliación de capitalPublished 16/06/2011· Registered 06/06/2011· I/A 5
  11. Ceses/DimisionesPublished 28/04/2011· Registered 14/04/2011· I/A 4
  12. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 4
  13. Cambio de domicilio socialPublished 28/04/2011· Registered 14/04/2011· I/A 4
  14. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 3
  15. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 3

Changes

  1. 13/01/2022Declaración de unipersonalidad

    DOSA ILERGESTION SL

  2. 22/07/2021Cambio de denominación social

    DOPACA INVERSIONS SL→TAG HERITAGE SL

  3. 22/07/2021Cambio de domicilio social

    C/ PRINCEP DE VIANA 74 1 B (LLEIDA)

  4. 28/04/2011Cambio de domicilio social

    C/ ARQUITECTE MORERA I GATELL 51 (LLEIDA)

Capital · events

  1. 04/02/2025Ampliación de capital
    Resulting capital: 119 900,00 € (+53 600,00 €)
  2. 13/01/2022Reducción de capital
    Resulting capital: 66 300,00 €
  3. 29/08/2014Ampliación de capital
    Resulting capital: 129 500,00 € (+5 000,00 €)
  4. 16/06/2011Ampliación de capital
    Resulting capital: 124 500,00 € (+19 000,00 €)
  5. 16/06/2011Ampliación de capital
    Resulting capital: 105 500,00 € (+80 500,00 €)

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)

  1. 04/02/2025#8471479
    Ampliación de capital
    TAG HERITAGE SL. Ampliación de capital. Capital: 53.600,00 Euros. Resultante Suscrito: 119.900,00 Euros. Datos registrales. S 8 , H L 21141, I/A 14 (28.01.25).
  2. 13/01/2022#6758761
    Declaración de unipersonalidadReducción de capital
    TAG HERITAGE SL. Declaración de unipersonalidad. Socio único: DOSA ILERGESTION SL. Reducción de capital. Importe reducción: 63.200,00 Euros. Resultante Suscrito: 66.300,00 Euros. Datos registrales. T 1071 , F 214, S 8, H L 21141, I/A 12 ( 4.01.22).
  3. 22/07/2021#6537279
    Revocaciones
    TAG HERITAGE SL. Revocaciones. Apoderado: PALAU CAMPS MARIA DOLORS. Datos registrales. T 1071 , F 214, S 8, H L 21141, I/A 11 (12.07.21).
  4. 22/07/2021#6537278
    Cambio de domicilio social
    TAG HERITAGE SL. Cambio de domicilio social. C/ PRINCEP DE VIANA 74 1 B (LLEIDA). Datos registrales. T 1071 , F 214, S 8, H L 21141, I/A 10 (12.07.21).
  5. 01/06/2018#4906179

    Company name: DOPACA INVERSIONS SL

    Cambio de denominación social
    DOPACA INVERSIONS SL. Cambio de denominación social. TAG HERITAGE SL. Datos registrales. T 1071 , F 214, S 8, H L 21141, I/A 9 (25.05.18).
  6. 18/03/2016#3774963

    Company name: DOPACA INVERSIONS SL

    Nombramientos
    DOPACA INVERSIONS SL. Nombramientos. Apoderado: PALAU CAMPS MARIA DOLORS. Datos registrales. T 1071 , F 151, S 8, H L 21141, I/A 8 (11.03.16).
  7. 29/08/2014#2950151

    Company name: DOPACA INVERSIONS SL

    Ampliación de capital
    DOPACA INVERSIONS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 129.500,00 Euros. Datos registrales. T 1071 , F 150, S 8, H L 21141, I/A 7 (22.08.14).
  8. 16/06/2011#1262837

    Company name: DOPACA INVERSIONS SL

    Ampliación de capital
    DOPACA INVERSIONS SL. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 124.500,00 Euros. Datos registrales. T 1071 , F 149, S 8, H L 21141, I/A 6 ( 6.06.11).
  9. 16/06/2011#1262836

    Company name: DOPACA INVERSIONS SL

    Ampliación de capital
    DOPACA INVERSIONS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 80.500,00 Euros. Resultante Suscrito: 105.500,00 Euros. Datos registrales. T 1071 , F 148, S 8, H L 21141, I/A 5 ( 6.06.11).
  10. 28/04/2011#1190681

    Company name: DOPACA INVERSIONS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    DOPACA INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: JUSTO LATORRE JOSEP ANTONI. Nombramientos. Adm. Unico: GONZALEZ MIRET EDUARDO RAFAEL. Cambio de domicilio social. C/ ARQUITECTE MORERA I GATELL 51 (LLEIDA). Datos registrales. T 1071 , F 147, S 8, H…
  11. 26/04/2010#691862

    Company name: DOPACA INVERSIONS SL

    Ceses/DimisionesNombramientos
    DOPACA INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: PALAU CAMPS MARIA DOLORS. Nombramientos. Adm. Unico: JUSTO LATORRE JOSEP ANTONI. Datos registrales. T 1071 , F 147, S 8, H L 21141, I/A 3 (14.04.10).

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 addressC/ PRINCEP DE VIANA 74 1 B (LLEIDA), Lleida
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector