TAG WORLDWIDE SPAIN S.L

Hoja B353086

VigenteBarcelona
Registered address :
Directors :
Conor James Davey, Timothy Philip Griffiths, Kamyar Arfa Zanganeh
Former name :
WILLIAMS LEA SL

Legal information

Legal information for TAG WORLDWIDE SPAIN S.L

NIF ·
Hoja registral
Register referenceTomo 39833 · Folio 40 · Hoja B353086
Former names
WILLIAMS LEA SL2011-01-24 → 2021-09-13
StatusVigente

Activity

TAG WORLDWIDE SPAIN S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 24 January 2011 to 13 June 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TAG WORLDWIDE SPAIN S…Conor James DaveyConor James DaveyKamyar Arfa ZanganehKamyar Arfa ZanganehTimothy Philip GriffithsTimothy Philip Griff…THI LEISURE SATHI LEISURE SATHI ALAVA SATHI ALAVA SAJOCAMPI COMERCIO Y DISTRIBUCION SLJOCAMPI COMERCIO Y D…GRUAS RUBI SLGRUAS RUBI SLPASSIVETEC IBERICA SLPASSIVETEC IBERICA SLZAK CAPITAL PARTNERS S.LZAK CAPITAL PARTNERS…TAG WORLDWIDE SPAIN SLTAG WORLDWIDE SPAIN …THI MANAGEMENT SPAIN SATHI MANAGEMENT SPAIN…CALLE MORERA 7 SLCALLE MORERA 7 SL

Registered actos

  1. Cambio de denominación socialPublished 13/09/2021· Registered 03/09/2021· I/A 11
  2. Cambio de domicilio socialPublished 13/09/2021· Registered 03/09/2021· I/A 11
  3. RevocacionesPublished 22/07/2019· Registered 12/07/2019· I/A 10
  4. NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 10
  5. Modificaciones estatutariasPublished 22/07/2019· Registered 12/07/2019· I/A 10
  6. RevocacionesPublished 22/04/2014· Registered 10/04/2014· I/A 9
  7. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 9
  8. RevocacionesPublished 29/08/2012· Registered 20/08/2012· I/A 8
  9. NombramientosPublished 29/08/2012· Registered 20/08/2012· I/A 8
  10. RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 7
  11. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 7

Timeline (BORME)

  1. 13/06/2023#7575043
    TAG WORLDWIDE SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: TAG WORLDWIDE HOLDINGS LIMITED. Datos registrales. T 39833 , F 40, S 8, H B 353086, I/A 12 ( 6.06.23).
  2. 13/09/2021#6602293

    Company name: WILLIAMS LEA SL

    Cambio de denominación socialCambio de domicilio social
    WILLIAMS LEA SL. Cambio de denominación social. TAG WORLDWIDE SPAIN S.L. Cambio de domicilio social. RB DE CATALUNYA NUM.62, 3, 1B (BARCELONA). Datos registrales. T 39833 , F 39, S 8, H B 353086, I/A 11 ( 3.09.21).
  3. 22/07/2019#5504308

    Company name: WILLIAMS LEA SL

    RevocacionesNombramientosModificaciones estatutarias
    WILLIAMS LEA SL. Revocaciones. CONSEJERO: STUART DUDLEY TROOD. SECR.NO CONS: KAMYAR ARFA ZANGANEH. CONSEJERO: KRISTIAN ELGEY. PRESIDENTE: STUART DUDLEY TROOD. CONSEJERO: STEPHEN CHRISTOPHER CHARLES NUNN. Nombramientos. ADM.UNICO: KAMYAR ARFA ZANGANEH…
  4. 22/04/2014#2774087

    Company name: WILLIAMS LEA SL

    RevocacionesNombramientos
    WILLIAMS LEA SL. Revocaciones. CONSEJERO: CONOR JAMES DAVEY. PRESIDENTE: CONOR JAMES DAVEY. Nombramientos. CONSEJERO: CONOR JAMES DAVEY. PRESIDENTE: CONOR JAMES DAVEY. SECR.NO CONS: KAMYAR ARFA ZANGANEH. CONSEJERO: KRISTIAN ELGEY. PRESIDENTE: STUART …
  5. 29/08/2012#1875969

    Company name: WILLIAMS LEA SL

    RevocacionesNombramientos
    WILLIAMS LEA SL. Revocaciones. CONSEJERO: CHRISTOPHER TIMOTHY MILES TOULSON CLARKE. Nombramientos. CONSEJERO: STEPHEN CHRISTOPHER CHARLES NUNN. Datos registrales. T 39833 , F 38, S 8, H B 353086, I/A 8 (20.08.12).
  6. 24/01/2011#1031182

    Company name: WILLIAMS LEA SL

    RevocacionesNombramientos
    WILLIAMS LEA SL. Revocaciones. CONSEJERO: TIMOTHY PHILIP GRIFFITHS;CHRISTOPHER TIMOTHY MILES TOULSON CLARKE;CONOR JAMES DAVEY. PRESIDENTE: TIMOTHY PHILIP GRIFFITHS. SECR.NO CONS: KAMYAR ARFA ZANGANEH. CONSEJERO: TIMOTHY PHILIP GRIFFITHS. PRESIDENTE: …

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

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

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 addressRB DE CATALUNYA NUM.62, 3, 1B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province