TAGCERAM SL

Hoja CS31169· NIF B12821740

Struck off · 07/01/2011Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
18/06/2009

Legal information

Legal information for TAGCERAM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date18/06/2009
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1509 · Folio 105 · Hoja CS31169
StatusBaja

Activity

TAGCERAM SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 18 June 2009. The Spanish commercial register has published 10 filings for this company, from 18 June 2009 to 7 January 2011, across 6 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercialización,corretaje y mediación de productos cerámicos en todas susmodalidades,en mercado nacional y extranjero,con colaboración propia de estos productos en factorías de esta Sociedad,adquiriéndolos a terceros en elpaís o previa importación,manipulación,corte y traslado de dichos productos.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TAGCERAM SLFuentes Cano JoseFuentes Cano JoseFUENTES MENDEZ SLPFUENTES MENDEZ SLPCAFETERIAS OROPESA SLCAFETERIAS OROPESA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAGCERAM SLBreva Blasco Jose MiguelBreva Blasco Jose Mi…CAMBRA-NOVA SLCAMBRA-NOVA SL

Beneficial owner (UBO)

Breva Blasco Jose Miguel100 %

Individual · ultimate beneficial owner · since 07/01/2011

Beneficial owner network map

3 nodes Person Company
TAGCERAM SLBreva Blasco Jose MiguelBreva Blasco Jose Mi…CAMBRA-NOVA SLCAMBRA-NOVA SL

Registered actos

  1. Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 4
  2. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 4
  3. DisoluciónPublished 07/01/2011· Registered 28/12/2010· I/A 4
  4. ExtinciónPublished 07/01/2011· Registered 28/12/2010· I/A 4
  5. Declaración de unipersonalidadPublished 07/01/2011· Registered 28/12/2010· I/A 3
  6. Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 3
  7. NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 3
  8. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2
  9. ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
  10. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1

Changes

  1. 07/01/2011Declaración de unipersonalidad

    BREVA BLASCO JOSE MIGUEL

  2. 07/01/2011Disolución
  3. 07/01/2011Extinción

Capital · events

  1. 18/06/2009Constitución
    Initial capital: 3 600,00 €

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. 07/01/2011#10413756
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TAGCERAM SL. Ceses/Dimisiones. Adm. Unico: BREVA BLASCO JOSE MIGUEL. Nombramientos. Liquidador: BREVA BLASCO JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1509, L 1071, F 105, S 8, H CS 31169, I/A 4 (28.12.10).
  2. 07/01/2011#10413755
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TAGCERAM SL. Declaración de unipersonalidad. Socio único: BREVA BLASCO JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: FUENTES CANO JOSE. Nombramientos. Adm. Unico: BREVA BLASCO JOSE MIGUEL. Datos registrales. T 1509, L 1071, F 105, S 8, H CS 31169, I/A 3
  3. 22/06/2009#268637
    Nombramientos
    TAGCERAM SL. Nombramientos. Apoderado: BREVA BLASCO JOSE MIGUEL;RENAU BELLES JOSE ANTONIO. Datos registrales. T 1509, L 1071, F 104, S 8, H CS 31169, I/A 2 ( 9.06.09).
  4. 18/06/2009#264154
    ConstituciónNombramientos
    TAGCERAM SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: Comercialización,corretaje y mediación de productos cerámicos en todas susmodalidades,en mercado nacional y extranjero,con colaboración propia de estos productos en factoría

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 2009

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/ ASENSI 10 5 F (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Castellón — are listed together, with their address.