TAGCERAM SL
Hoja CS31169· NIF B12821740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 18/06/2009
Legal information
Legal information for TAGCERAM SL
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
- Breva Blasco Jose MiguelCeased on 28/12/2010Administrador ÚnicoLiquidador
- Fuentes Cano JoseCeased on 28/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 4
- NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 4
- DisoluciónPublished 07/01/2011· Registered 28/12/2010· I/A 4
- ExtinciónPublished 07/01/2011· Registered 28/12/2010· I/A 4
- Declaración de unipersonalidadPublished 07/01/2011· Registered 28/12/2010· I/A 3
- Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 3
- NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 3
- NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 2
- ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1
Changes
- 07/01/2011Declaración de unipersonalidad
BREVA BLASCO JOSE MIGUEL
- 07/01/2011Disolución
- 07/01/2011Extinción
Capital · events
- 18/06/2009ConstituciónInitial 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)
- 07/01/2011#10413756Ceses/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).
- 07/01/2011#10413755Declaración 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… - 22/06/2009#268637Nombramientos
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).
- 18/06/2009#264154ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.