TAGOSO SL

Hoja M43749· NIF B78884764

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Lozano Guillermo

Legal information

Legal information for TAGOSO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 2505 · Folio 139 · Hoja M43749
StatusVigente

Activity

TAGOSO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 9 October 2009 to 5 December 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TAGOSO SLGonzalez Lozano GuillermoGonzalez Lozano Guil…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAGOSO SLGonzalez Serrano GuillermoGonzalez Serrano Gui…ZRIMON CONSULTORIA Y DESARROLLO TECNOLOGICO SLZRIMON CONSULTORIA Y…

Beneficial owner (UBO)

Gonzalez Serrano Guillermo100 %

Individual · ultimate beneficial owner · since 09/10/2009

Beneficial owner network map

3 nodes Person Company
TAGOSO SLGonzalez Serrano GuillermoGonzalez Serrano Gui…ZRIMON CONSULTORIA Y DESARROLLO TECNOLOGICO SLZRIMON CONSULTORIA Y…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 11
  2. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 11
  3. RevocacionesPublished 26/10/2012· Registered 15/10/2012· I/A 10
  4. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 9
  5. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 8
  6. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 7
  7. Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 6
  8. Declaración de unipersonalidadPublished 09/10/2009· Registered 29/09/2009· I/A 5
  9. Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 5
  10. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 5
  11. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 5

Changes

  1. 09/10/2009Declaración de unipersonalidad

    GONZALEZ SERRANO GUILLERMO

  2. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2017#4649574
    Ceses/DimisionesNombramientos
    TAGOSO SL. Ceses/Dimisiones. Adm. Unico: LOZANO POLO FLORA. Nombramientos. Adm. Unico: GONZALEZ LOZANO GUILLERMO. Datos registrales. T 2505 , F 139, S 8, H M 43749, I/A 11 (28.11.17).
  2. 26/10/2012#1954771
    Revocaciones
    TAGOSO SL. Revocaciones. Apoderado: GONZALEZ LOZANO GUILLERMO. Datos registrales. T 2505 , F 139, S 8, H M 43749, I/A 10 (15.10.12).
  3. 05/08/2011#1332355
    Nombramientos
    TAGOSO SL. Nombramientos. Apoderado: GONZALEZ LOZANO GUILLERMO. Datos registrales. T 2505 , F 138, S 8, H M 43749, I/A 9 (26.07.11).
  4. 06/07/2011#1290159
    Nombramientos
    TAGOSO SL. Nombramientos. Apoderado: GONZALEZ SERRANO GUILLERMO. Datos registrales. T 2505 , F 137, S 8, H M 43749, I/A 8 (27.06.11).
  5. 06/07/2011#1290158
    Nombramientos
    TAGOSO SL. Nombramientos. Adm. Unico: LOZANO POLO FLORA. Datos registrales. T 2505 , F 137, S 8, H M 43749, I/A 7 (27.06.11).
  6. 01/06/2011#1238765
    Ceses/Dimisiones
    TAGOSO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SERRANO GUILLERMO. Datos registrales. T 2505 , F 136, S 8, H M 43749, I/A 6 (23.05.11).
  7. 09/10/2009#415344
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TAGOSO SL. Declaración de unipersonalidad. Socio único: GONZALEZ SERRANO GUILLERMO. Ceses/Dimisiones. Adm. Solid.: SOLERA DEL POZO PEDRO;GONZALEZ SERRANO GUILLERMO. Nombramientos. Adm. Unico: GONZALEZ SERRANO GUILLERMO. Modificaciones estatutarias. C…

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 addressHumanes de Madrid, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province