TAGRA NETWORKS SL

Hoja M437788· NIF B85126688

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Rodriguez De Acuña Amando Jose

Legal information

Legal information for TAGRA NETWORKS SL

NIF
Hoja registral
IRUS1000280122541
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24343 · Folio 205 · Hoja M437788
StatusVigente

Activity

TAGRA NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 5 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TAGRA NETWORKS SLGomez Rodriguez De Acuña Amando JoseGomez Rodriguez De A…

Registered actos

  1. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 6
  2. Ceses/DimisionesPublished 05/07/2018· Registered 27/06/2018· I/A 5
  3. NombramientosPublished 05/07/2018· Registered 27/06/2018· I/A 5
  4. Cambio de domicilio socialPublished 05/07/2018· Registered 27/06/2018· I/A 5
  5. Cambio de domicilio socialPublished 13/06/2013· Registered 04/06/2013· I/A 4
  6. Ampliacion del objeto socialPublished 31/03/2011· Registered 18/03/2011· I/A 3
  7. Cambio de domicilio socialPublished 24/11/2009· Registered 10/11/2009· I/A 2

Changes

  1. 05/07/2018Cambio de domicilio social

    C/ SANTA ENGRACIA 4 - 3º DERECHA (MADRID)

  2. 13/06/2013Cambio de domicilio social

    C/ AGUARON 44 1º A (MADRID)

  3. 31/03/2011Ampliación del objeto social

    LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION , REHABILITACION Y PROMOCION DE ESTAS Y LA ADMINISTRACION , TENENCIA , EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA TOTAL O PARCIAL , SEGUN CONVENGA , PARA SU APROVECHAMIENTO AGRICOLA, URBANO O TURISTICO, O C.

  4. 24/11/2009Cambio de domicilio social

    C/ AVENIDA DE VALDEMARIN 99 1º B (MADRID)

Timeline (BORME)

  1. 05/07/2018#4954868
    Nombramientos
    TAGRA NETWORKS SL. Nombramientos. Apoderado: GOMEZ RODRIGUEZ DE ACUÑA TOMAS. Datos registrales. T 24343 , F 205, S 8, H M 437788, I/A 6 (27.06.18).
  2. 05/07/2018#4954867
    Ceses/DimisionesNombramientosCambio de domicilio social
    TAGRA NETWORKS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RODRIGUEZ DE ACUÑA TOMAS. Nombramientos. Adm. Unico: GOMEZ RODRIGUEZ DE ACUÑA AMANDO JOSE. Cambio de domicilio social. C/ SANTA ENGRACIA 4 - 3º DERECHA (MADRID). Datos registrales. T 24343 , F 20…
  3. 13/06/2013#2323073
    Cambio de domicilio social
    TAGRA NETWORKS SL. Cambio de domicilio social. C/ AGUARON 44 1º A (MADRID). Datos registrales. T 24343 , F 204, S 8, H M 437788, I/A 4 ( 4.06.13).
  4. 31/03/2011#1149776
    Ampliacion del objeto social
    TAGRA NETWORKS SL. Ampliacion del objeto social. LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION , REHABILITACION Y PROMOCION DE ESTAS Y LA ADMINISTRACION , TENENCIA , EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU…
  5. 24/11/2009#479999
    Cambio de domicilio social
    TAGRA NETWORKS SL. Cambio de domicilio social. C/ AVENIDA DE VALDEMARIN 99 1º B (MADRID). Datos registrales. T 24343 , F 204, S 8, H M 437788, I/A 2 (10.11.09).

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 addressC/ SANTA ENGRACIA 4 - 3º DERECHA (MADRID), Madrid
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector