TAGVAX SOCIEDAD LIMITADA

Hoja T40894· NIF B55500797

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
187 000,00 €
Incorporation :
12/01/2010
Directors :
Barcelo Marques Miguel Carlos, Fabra Sales Francesc

Legal information

Legal information for TAGVAX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115308754
Legal formSociedad Limitada (SL)
Share capital187 000,00 €
Incorporation date12/01/2010
Register referenceTomo 2524 · Folio 173 · Hoja T40894
StatusVigente

Activity

TAGVAX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 January 2010. The Spanish commercial register has published 6 filings for this company, from 12 January 2010 to 9 October 2017, across 4 distinct types of filing. Its registered share capital is 187 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION Y PERMUTA DE SOLARES, FINCAS RUSTICAS Y URBANAS, EDIFICIOS CONSTRUIDOS O EN FASE DE CONSTRUCCION, PARA SU POSTERIOR VENTA, PERMUTA O EXPLOTACION EN REGIMEN DE ALQUILER NO FINANCIERO.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TAGVAX SOCIEDAD LIMIT…Barcelo Marques Miguel CarlosBarcelo Marques Migu…Fabra Sales FrancescFabra Sales FrancescTINEO PLANET SLTINEO PLANET SLLAVAFLIX XXI SOCIEDAD LIMITADALAVAFLIX XXI SOCIEDA…

Registered actos

  1. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 3
  2. Ceses/DimisionesPublished 27/10/2010· Registered 13/10/2010· I/A 2
  3. NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 2
  4. Modificaciones estatutariasPublished 27/10/2010· Registered 13/10/2010· I/A 2
  5. ConstituciónPublished 12/01/2010· Registered 23/12/2009· I/A 1
  6. NombramientosPublished 12/01/2010· Registered 23/12/2009· I/A 1

Changes

  1. 27/10/2010Modificaciones estatutarias

Capital · events

  1. 12/01/2010Constitución
    Initial capital: 187 000,00 €

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. 09/10/2017#4569850
    Nombramientos
    TAGVAX SOCIEDAD LIMITADA. Nombramientos. Apoderado: FARRANDO SOPEÑA FRANCISCO JAVIER. Datos registrales. T 2524 , F 173, S 8, H T 40894, I/A 3 ( 2.10.17).
  2. 27/10/2010#923545
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TAGVAX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FABRA SALES FRANCESC. Nombramientos. Adm. Solid.: BARCELO MARQUES MIGUEL CARLOS;FABRA SALES FRANCESC. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 12/01/2010#536610
    ConstituciónNombramientos
    TAGVAX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA ADQUISICION Y PERMUTA DE SOLARES, FINCAS RUSTICAS Y URBANAS, EDIFICIOS CONSTRUIDOS O EN FASE DE CONSTRUCCION, PARA SU POSTERIOR VENTA, PERMUTA O EXPLOTACION E…

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 2010

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 addressPOLIG INDUSTRIAL RIU CLAR, PARCELAS 169-179 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector