TAMENCISA SL

Hoja B79508· NIF B60174265

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 906,50 €
Directors :
Ezquerra De La Fuente Carlos, Ezquerra De La Fuente Mario

Legal information

Legal information for TAMENCISA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 906,50 €
LocalityBarcelona
Phone
Register referenceTomo 24785 · Folio 102 · Hoja B79508
StatusVigente

Activity

TAMENCISA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 February 2014 to 1 March 2021, across 5 distinct types of filing. Its registered share capital is 3 906,50 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 01/03/2021· Registered 19/02/2021· I/A 15
  2. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 15
  3. Reducción de capitalPublished 12/02/2021· Registered 05/02/2021· I/A 14
  4. Modificaciones estatutariasPublished 07/02/2018· Registered 30/01/2018· I/A 13
  5. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 12
  6. Cambio de domicilio socialPublished 31/10/2017· Registered 23/10/2017· I/A 11
  7. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 10

Changes

  1. 07/02/2018Modificaciones estatutarias
  2. 31/10/2017Cambio de domicilio social

    AV DIAGONAL Num.644 P.5 PTA.1 (BARCELONA)

  3. 10/02/2014Modificaciones estatutarias

Capital · events

  1. 12/02/2021Reducción de capital
    Resulting capital: 3 906,50 €

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)

  1. 01/03/2021#6283130
    RevocacionesNombramientos
    TAMENCISA SL. Revocaciones. ADMINISTR.: DE LA FUENTE GALVE MARIA TERESA. ADM.SOLIDAR.: EZQUERRA ARNALOT MARIO. Nombramientos. ADM.SOLIDAR.: EZQUERRA DE LA FUENTE CARLOS. Datos registrales. T 24785 , F 102, S 8, H B 79508, I/A 15 (19.02.21).
  2. 12/02/2021#6255026
    Reducción de capital
    TAMENCISA SL. Reducción de capital. Importe reducción: 300,50 Euros. Resultante Suscrito: 3.906,50 Euros. Datos registrales. T 24785 , F 101, S 8, H B 79508, I/A 14 ( 5.02.21).
  3. 07/02/2018#4734722
    Modificaciones estatutarias
    TAMENCISA SL. Modificaciones estatutarias. ARTICULO 33.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 24785 , F 101, S 8, H B 79508, I/A 13 (30.01.18).
  4. 23/01/2018#4707135
    Nombramientos
    TAMENCISA SL. Nombramientos. ADM.SOLIDAR.: EZQUERRA DE LA FUENTE MARIO. Datos registrales. T 24785 , F 101, S 8, H B 79508, I/A 12 (15.01.18).
  5. 31/10/2017#4599877
    Cambio de domicilio social
    TAMENCISA SL. Cambio de domicilio social. AV DIAGONAL Num.644 P.5 PTA.1 (BARCELONA). Datos registrales. T 24785 , F 101, S 8, H B 79508, I/A 11 (23.10.17).
  6. 10/02/2014#2661337
    Modificaciones estatutarias
    TAMENCISA SL. Modificaciones estatutarias. ART.33.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24785 , F 101, S 8, H B 79508, I/A 10 ( 3.02.14).

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 addressAV DIAGONAL Num.644 P.5 PTA.1 (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province