TALBASER COLOR SL
Hoja M517996· NIF B86212016
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2011
- Director :
- Gomez Gonzalez Sergio Nicolas
Legal information
Legal information for TALBASER COLOR SL
Activity
TALBASER COLOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 1 June 2011. The Spanish commercial register has published 9 filings for this company, from 1 June 2011 to 27 November 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Corporate purpose
LA PRESTACION DE SERVICIOS DE APLICACION DE PINTURAS, TANTO DECORATIVA COMO INDUSTRIAL.-
Directors and representatives
Directors
Current
- Gomez Gonzalez Sergio NicolasSince 07/08/2017Administrador Único
Former
- Tarazaga Simarro Jose AntonioCeased on 07/08/2017Administrador Único
Authorised representatives
Former
- Tarazaga Lopez BegoñaCeased on 08/05/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Gonzalez Sergio Nicolas100 %
Individual · ultimate beneficial owner · since 27/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2024· Registered 20/11/2024· I/A 6
- Cambio de domicilio socialPublished 14/10/2020· Registered 06/10/2020· I/A 5
- Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 4
- NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 4
- RevocacionesPublished 17/05/2017· Registered 08/05/2017· I/A 3
- NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 01/06/2011· Registered 23/05/2011· I/A 1
- Declaración de unipersonalidadPublished 01/06/2011· Registered 23/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 1
Changes
- 27/11/2024Declaración de unipersonalidad
GOMEZ GONZALEZ SERGIO NICOLAS
- 14/10/2020Cambio de domicilio social
C/ VELAZQUEZ 27 1º - EXTERIOR IZDA
- 01/06/2011Declaración de unipersonalidad
TARAZAGA SIMARRO JOSE ANTONIO
Capital · events
- 01/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 27/11/2024#8365865Declaración de unipersonalidad
TALBASER COLOR SL. Declaración de unipersonalidad. Socio único: GOMEZ GONZALEZ SERGIO NICOLAS. Datos registrales. S 8 , H M 517996, I/A 6 (20.11.24).
- 14/10/2020#6072429Cambio de domicilio social
TALBASER COLOR SL. Cambio de domicilio social. C/ VELAZQUEZ 27 1º - EXTERIOR IZDA. (MADRID). Datos registrales. T 28768 , F 102, S 8, H M 517996, I/A 5 ( 6.10.20).
- 16/08/2017#4508002Ceses/DimisionesNombramientos
TALBASER COLOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TARAZAGA SIMARRO JOSE ANTONIO. Nombramientos. Adm. Unico: GOMEZ GONZALEZ SERGIO NICOLAS. Datos registrales. T 28768 , F 101, S 8, H M 517996, I/A 4 ( 7.08.17).
- 17/05/2017#4375207Revocaciones
TALBASER COLOR SL. Revocaciones. Apoderado: TARAZAGA LOPEZ BEGOÑA. Datos registrales. T 28768 , F 101, S 8, H M 517996, I/A 3 ( 8.05.17).
- 24/04/2013#2244397Nombramientos
TALBASER COLOR SL. Nombramientos. Apoderado: TARAZAGA LOPEZ BEGOÑA. Datos registrales. T 28768 , F 100, S 8, H M 517996, I/A 2 (17.04.13).
- 01/06/2011#1239096ConstituciónDeclaración de unipersonalidadNombramientos
TALBASER COLOR SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: LA PRESTACION DE SERVICIOS DE APLICACION DE PINTURAS, TANTO DECORATIVA COMO INDUSTRIAL.- Domicilio: C/ PARADOR DEL SOL 33 (MADRID). Capital: 3.010,00 Euros. Declaració…
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 2011
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
Spanish companies in the same line of business — Pintura y acristalamiento — are listed together.