TAGAR 2011 SOCIEDAD LIMITADA

Hoja T42352· NIF B55535363

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/02/2011
Directors :
Ruiz Cuadros Anselmo, Ruiz Garcia Anselmo

Legal information

Legal information for TAGAR 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115618863
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/02/2011
Register referenceTomo 2599 · Folio 116 · Hoja T42352
StatusVigente

Activity

TAGAR 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 28 February 2011. The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 7 November 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA GESTION Y EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS Y DE LA HOSTELERIA,TALES COMO HOTELES, PENSIONES, HOSTALES, BARES, RESTAURANTES, CAFETERIAS, HELADERIAS Y SALAS DE BAILE EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TAGAR 2011 SOCIEDAD L…Ruiz Cuadros AnselmoRuiz Cuadros AnselmoRuiz Garcia AnselmoRuiz Garcia AnselmoLA TORRE BCN 2012 SOCIEDAD LIMITADALA TORRE BCN 2012 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAGAR 2011 SOCIEDAD L…Rivero Rodriguez Maria IsabelRivero Rodriguez Mar…

Beneficial owner (UBO)

Rivero Rodriguez Maria Isabel100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

2 nodes Person Company
TAGAR 2011 SOCIEDAD L…Rivero Rodriguez Maria IsabelRivero Rodriguez Mar…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2014· Registered 23/12/2013· I/A 3
  2. NombramientosPublished 03/01/2014· Registered 23/12/2013· I/A 3
  3. Modificaciones estatutariasPublished 03/01/2014· Registered 23/12/2013· I/A 3
  4. ConstituciónPublished 28/02/2011· Registered 16/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2011· Registered 16/02/2011· I/A 1
  6. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 03/01/2014Modificaciones estatutarias
  2. 28/02/2011Declaración de unipersonalidad

    RIVERO RODRIGUEZ MARIA ISABEL

Capital · events

  1. 28/02/2011Constitución
    Initial capital: 5 000,00 €

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)

  1. 07/11/2022#7230858
    TAGAR 2011 SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 26º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Datos registrales. T 2599 , F 116, S 8, H T 42352, I/A 4 (28.10.22).
  2. 03/01/2014#10461407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAGAR 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIVERO RODRIGUEZ MARIA ISABEL. Nombramientos. Adm. Solid.: RUIZ CUADROS ANSELMO;RUIZ GARCIA ANSELMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  3. 30/12/2013#2608988
    TAGAR 2011 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2599 , F 116, S 8, H T 42352, I/A 2 (23.12.13).
  4. 28/02/2011#1096111
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAGAR 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: LA GESTION Y EXPLOTACION DE ESTABLECIMIENTOS HOTELEROS Y DE LA HOSTELERIA,TALES COMO HOTELES, PENSIONES, HOSTALES, BARES, RESTAURANTES, CAFETERIAS, HELADERIA…

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 2011

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 addressAUTOV TARRAGONA-REUS Km 4, 5 - POLIGONO INDUSTRIAL (TARRAGONA), Tarragona
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 5611 — are listed together.

Prospect this sectorAll companies in this sector