TALARCA SYSTEM S.L

Hoja B519371· NIF B67217935

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/05/2018
Director :
Martin Perez Francisco

Legal information

Legal information for TALARCA SYSTEM S.L

NIF
Hoja registral
IRUS1000376069270
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/05/2018
Register referenceTomo 46420 · Folio 125 · Hoja B519371
StatusVigente

Activity

TALARCA SYSTEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 28 May 2018. The Spanish commercial register has published 9 filings for this company, from 28 May 2018 to 22 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

LA RESTAURACION,REHABILITACION Y REFORMA INTEGRAL DE TODO TIPO DE VIVIENDAS Y EDIFICACIONES.LA CONSTRUCCION,REPARACION Y CONSERVACION DE TODO TIPO DE INMUEBLES.CNAE 4399.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 4
  2. RevocacionesPublished 11/02/2019· Registered 04/02/2019· I/A 3
  3. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 3
  4. RevocacionesPublished 10/08/2018· Registered 06/08/2018· I/A 2
  5. NombramientosPublished 10/08/2018· Registered 06/08/2018· I/A 2
  6. Cambio de domicilio socialPublished 10/08/2018· Registered 06/08/2018· I/A 2
  7. Cambio de objeto socialPublished 10/08/2018· Registered 06/08/2018· I/A 2
  8. ConstituciónPublished 28/05/2018· Registered 17/05/2018· I/A 1
  9. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 1

Changes

  1. 10/08/2018Cambio de domicilio social

    AV DIAGONAL NUM.267 LOCAL (BARCELONA)

  2. 10/08/2018Cambio de objeto social

    LA RESTAURACION,REHABILITACION Y REFORMA INTEGRAL DE TODO TIPO DE VIVIENDAS Y EDIFICACIONES.LA CONSTRUCCION,REPARACION Y CONSERVACION DE TODO TIPO DE INMUEBLES.CNAE 4399.

Capital · events

  1. 28/05/2018Constitución
    Initial capital: 3 000,00 €

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. 22/04/2021#6369176
    Nombramientos
    TALARCA SYSTEM S.L. Nombramientos. APODERAD.SOL: MOLINA GOMEZ JULIO. Datos registrales. T 46420 , F 125, S 8, H B 519371, I/A 4 (14.04.21).
  2. 11/02/2019#5250655
    RevocacionesNombramientos
    TALARCA SYSTEM S.L. Revocaciones. ADM.UNICO: GRACIA QUILEZ JOSEP. Nombramientos. ADM.UNICO: MARTIN PEREZ FRANCISCO. Datos registrales. T 46420 , F 124, S 8, H B 519371, I/A 3 ( 4.02.19).
  3. 10/08/2018#5007208
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TALARCA SYSTEM S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: GRACIA QUILEZ JOSEP. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSEP GRACIA QUILEZ. Cambio de domicilio social. AV D…
  4. 28/05/2018#4896977
    ConstituciónNombramientos
    TALARCA SYSTEM S.L. Constitución. Comienzo de operaciones: 7.05.18. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. AC…

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 2018

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 addressAV DIAGONAL NUM.267 LOCAL (BARCELONA), Barcelona
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 — Otras actividades de construcción especializada n — are listed together.

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