TAMARME SPAIN SL
Hoja V179546· NIF B98963390
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 15/01/2018
- Director :
- Martinez Mesalles Estanislao
Legal information
Legal information for TAMARME SPAIN SL
Activity
TAMARME SPAIN SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 15 January 2018. The Spanish commercial register has published 9 filings for this company, from 15 January 2018 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
el comercio al por mayor y menor de maderas nacionales y extranjeras de todas clases, tableros, rechapados y contrachapados, virutas y desperdicios aglomerados, y otros productos semielaborados de madera. A esta actividad le corresponde el CNAE 4673. Si alguna de las actividades elegidas fuera de ca.
Directors and representatives
Directors
Current
- Martinez Mesalles EstanislaoSince 12/05/2020Administrador Único
Former
- Estruch Estanislao MartinezCeased on 20/06/2024Administrador Único
- Martinez Estruch FerranCeased on 27/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 5
- NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 5
- NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 3
- Ceses/DimisionesPublished 02/04/2020· Registered 27/03/2020· I/A 2
- NombramientosPublished 02/04/2020· Registered 27/03/2020· I/A 2
- ConstituciónPublished 15/01/2018· Registered 08/01/2018· I/A 1
- Declaración de unipersonalidadPublished 15/01/2018· Registered 08/01/2018· I/A 1
- NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 1
Changes
- 15/01/2018Declaración de unipersonalidad
MARTINEZ ESTRUCH FERRAN
Capital · events
- 15/01/2018ConstituciónInitial capital: 3 050,00 €
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)
- 27/06/2024#8146054Ceses/DimisionesNombramientos
TAMARME SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESTRUCH ESTANISLAO MARTINEZ. Nombramientos. Adm. Unico: MARTINEZ MESALLES ESTANISLAO. Datos registrales. S 8 , H V 179546, I/A 5 (20.06.24).
- 20/05/2020#5885594Nombramientos
TAMARME SPAIN SL. Nombramientos. Apoderado: MARTINEZ MESALLES ESTANISLAO. Datos registrales. T 10423, L 7704, F 76, S 8, H V 179546, I/A 3 (12.05.20).
- 02/04/2020#5864085Ceses/DimisionesNombramientosCambio de identidad del socio único
TAMARME SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTRUCH ESTANISLAO MARTINEZ. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTRUCH FERRAN. Nombramientos. Adm. Unico: ESTRUCH ESTANISLAO MARTINEZ. Datos registrales. T 10423, L 770… - 15/01/2018#4693995ConstituciónDeclaración de unipersonalidadNombramientos
TAMARME SPAIN SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: el comercio al por mayor y menor de maderas nacionales y extranjeras de todas clases, tableros, rechapados y contrachapados, virutas y desperdicios aglomerados, y otros …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.