TAMASA 2005 SL
Hoja V22690· NIF A46366761
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 186,74 €
- Directors :
- Gomez Igual Jose Antonio, Sanchis Beltran Salvador
Legal information
Legal information for TAMASA 2005 SL
Activity
TAMASA 2005 SL is a Sociedad Limitada (SL) with its registered office in Quartell (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 29 October 2009 to 27 October 2017, across 6 distinct types of filing. Its registered share capital is 80 186,74 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Gomez Igual Jose AntonioSince 10/04/2013Administrador Solidario
- Sanchis Beltran SalvadorSince 10/04/2013Administrador Solidario
Former
- Gil Diego MarianoCeased on 10/04/2013Consejero Delegado Solidario
Auditors
Former
- Ceased on 20/09/2017
Directors network map
Registered actos
- Reducción de capitalPublished 27/10/2017· Registered 20/10/2017· I/A 15
- RevocacionesPublished 27/09/2017· Registered 20/09/2017· I/A 14
- NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 13
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 12
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 12
- Modificaciones estatutariasPublished 17/04/2013· Registered 10/04/2013· I/A 12
- Cambio de domicilio socialPublished 29/10/2009· Registered 20/10/2009· I/A 11
Changes
- 17/04/2013Modificaciones estatutarias
- 29/10/2009Cambio de domicilio social
AVDA BENAVITES S/N (QUARTELL)
Capital · events
- 27/10/2017Reducción de capitalResulting capital: 80 186,74 €
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)
- 27/10/2017#4597604Reducción de capital
TAMASA 2005 SL. Reducción de capital. Importe reducción: 40.033,26 Euros. Resultante Suscrito: 80.186,74 Euros. Datos registrales. T 4352, L 1664, F 198, S 8, H V 22690, I/A 15 (20.10.17).
- 27/09/2017#4556881Revocaciones
TAMASA 2005 SL. Revocaciones. Auditor: A & A2A AUDIT LEGAL CONSULTING SLP. Datos registrales. T 4352, L 1664, F 198, S 8, H V 22690, I/A 14 (20.09.17).
- 16/11/2016#4111686Nombramientos
TAMASA 2005 SL. Nombramientos. Auditor: A & A2A AUDIT LEGAL CONSULTING SLP. Datos registrales. T 4352, L 1664, F 197, S 8, H V 22690, I/A 13 ( 9.11.16).
- 17/04/2013#2233116Ceses/DimisionesNombramientosModificaciones estatutarias
TAMASA 2005 SL. Ceses/Dimisiones. Consejero: GOMEZ IGUAL JOSE ANTONIO;SANCHIS BELTRAN SALVADOR;GIL DIEGO MARIANO. Presidente: SANCHIS BELTRAN SALVADOR. Secretario: GOMEZ IGUAL JOSE ANTONIO. Cons.Del.Sol: SANCHIS BELTRAN SALVADOR;GOMEZ IGUAL JOSE ANTO… - 29/10/2009#443158Cambio de domicilio social
TAMASA 2005 SL. Cambio de domicilio social. AVDA BENAVITES S/N (QUARTELL). Datos registrales. T 4352, L 1664, F 197, S 8, H V 22690, I/A 11 (20.10.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.