TAMAYO COMPOSITES SL
Hoja SS18102· NIF B20708954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Director :
- Tamayo Ramirez Rafael
Legal information
Legal information for TAMAYO COMPOSITES SL
Activity
TAMAYO COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in Zestoa (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 21 April 2010 to 16 June 2020, across 4 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Tamayo Ramirez RafaelSince 09/06/2020Administrador Único
Former
- Caporossi Marie JesusCeased on 09/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2020· Registered 09/06/2020· I/A 7
- Ceses/DimisionesPublished 16/06/2020· Registered 09/06/2020· I/A 6
- NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 6
- Ampliación de capitalPublished 21/04/2010· Registered 12/04/2010· I/A 5
Changes
- 16/06/2020Declaración de unipersonalidad
TAMAYO RAMIREZ RAFAEL
Capital · events
- 21/04/2010Ampliación de capitalResulting capital: 28 000,00 € (+24 990,00 €)
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)
- 16/06/2020#5908362Declaración de unipersonalidad
TAMAYO COMPOSITES SL. Declaración de unipersonalidad. Socio único: TAMAYO RAMIREZ RAFAEL. Datos registrales. T 1848 , F 125, S 8, H SS 18102, I/A 7 ( 9.06.20).
- 16/06/2020#5908361Ceses/DimisionesNombramientos
TAMAYO COMPOSITES SL. Ceses/Dimisiones. Adm. Solid.: TAMAYO RAMIREZ RAFAEL;CAPOROSSI MARIE JESUS. Nombramientos. Adm. Unico: TAMAYO RAMIREZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 21/04/2010#684485Ampliación de capital
TAMAYO COMPOSITES SL. Ampliación de capital. Capital: 24.990,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 1848 , F 124, S 8, H SS 18102, I/A 5 (12.04.10).
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 — CNAE 2226 — are listed together.