TALPIEC MANAGEMENT SL

Hoja GI43565· NIF B17943150

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Monica Lopez Medrano

Legal information

Legal information for TALPIEC MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 2577 · Folio 56 · Hoja GI43565
StatusVigente

Activity

TALPIEC MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 11 February 2014 to 23 January 2024, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Monica Lopez Medrano100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 12
  2. RevocacionesPublished 06/07/2022· Registered 30/06/2022· I/A 11
  3. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 10
  4. Ampliacion del objeto socialPublished 28/07/2020· Registered 21/07/2020· I/A 9
  5. Cambio de domicilio socialPublished 27/11/2019· Registered 20/11/2019· I/A 8
  6. ReeleccionesPublished 27/11/2019· Registered 20/11/2019· I/A 7
  7. Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 6
  8. Ceses/DimisionesPublished 07/05/2018· Registered 26/04/2018· I/A 5
  9. Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 4
  10. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 4
  11. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 3
  12. Modificaciones estatutariasPublished 11/02/2014· Registered 04/02/2014· I/A 2

Changes

  1. 28/07/2020Ampliación del objeto social

    La prestación de servicios financieros a cualquier sociedad participada, dominante, vinculada o perteneciente a su grupo empresarial (horizontal o vertical).

  2. 27/11/2019Cambio de domicilio social

    C/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA)

  3. 17/05/2018Declaración de unipersonalidad

    MONICA LOPEZ MEDRANO

  4. 11/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2024#7889607
    Nombramientos
    TALPIEC MANAGEMENT SL. Nombramientos. Auditor: BAKER TILLY AUDIT MEDITERRANEO SLP. Datos registrales. T 2577 , F 56, S 8, H GI 43565, I/A 12 (16.01.24).
  2. 06/07/2022#7060136
    Revocaciones
    TALPIEC MANAGEMENT SL. Revocaciones. Auditor: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 2577 , F 56, S 8, H GI 43565, I/A 11 (30.06.22).
  3. 12/07/2021#6519887
    Nombramientos
    TALPIEC MANAGEMENT SL. Nombramientos. Auditor: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 2577 , F 56, S 8, H GI 43565, I/A 10 ( 5.07.21).
  4. 28/07/2020#5968882
    Ampliacion del objeto social
    TALPIEC MANAGEMENT SL. Ampliacion del objeto social. La prestación de servicios financieros a cualquier sociedad participada, dominante, vinculada o perteneciente a su grupo empresarial (horizontal o vertical). Datos registrales. T 2577 , F 56, S 8, …
  5. 27/11/2019#5678888
    Cambio de domicilio social
    TALPIEC MANAGEMENT SL. Cambio de domicilio social. C/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA). Datos registrales. T 2577 , F 56, S 8, H GI 43565, I/A 8 (20.11.19).
  6. 27/11/2019#5678887
    Reelecciones
    TALPIEC MANAGEMENT SL. Reelecciones. Auditor: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 2577 , F 56, S 8, H GI 43565, I/A 7 (20.11.19).
  7. 17/05/2018#4881362
    Declaración de unipersonalidad
    TALPIEC MANAGEMENT SL. Declaración de unipersonalidad. Socio único: MONICA LOPEZ MEDRANO. Datos registrales. T 2577 , F 56, S 8, H GI 43565, I/A 6 ( 8.05.18).
  8. 07/05/2018#4867116
    Ceses/Dimisiones
    TALPIEC MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: JOSE FLORENCIO LOPEZ MALO. Datos registrales. T 2577 , F 55, S 8, H GI 43565, I/A 5 (26.04.18).
  9. 16/11/2017#4620759
    Ceses/DimisionesNombramientos
    TALPIEC MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: JOSE FLORENCIO LOPEZ MALO. Nombramientos. Adm. Solid.: JOSE FLORENCIO LOPEZ MALO;MONICA LOPEZ MEDRANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  10. 16/11/2016#4109752
    Nombramientos
    TALPIEC MANAGEMENT SL. Nombramientos. Auditor: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 2577 , F 55, S 8, H GI 43565, I/A 3 ( 8.11.16).
  11. 11/02/2014#2663531
    Modificaciones estatutarias
    TALPIEC MANAGEMENT SL. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 2577 , F 55, S 8, H GI 43565, I/A 2 ( 4.02.14).

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/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province